Statements: ZAKARIA, Zaini

Canonical ID: NK-Qqhs3bTjYvzi4e8U2SHMeW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ZAKARIA, Zaini		tw_shtc	`tw-shtc-f5024efb026447cac127922a3afc8febb70913dc`	2025-07-21
`Person:name`	ZAINI ZAKARIA	eng	us_sam_exclusions	`usgsa-s4mr3p8dz`	2024-06-14
`Person:name`	Zaini Zakaria		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:name`	ZAKARIA, Zaini		us_trade_csl	`ofac-7939`	2024-05-07
`Person:name`	Zaini ZAKARIA	eng	us_ofac_sdn	`ofac-7939`	2023-04-20