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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAINI ZAKARIA · ZAKARIA, Zaini · Zaini ZAKARIA · Zaini Zakaria | [sources] | |||
| Other name | Ahmad · Ахмад · Зайни Закариа | [sources] | |||
| Weak alias | Ahmad | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kelantan, Malaysia · Келантан, Малайзия | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| Country of birth | Malaysia | [sources] | |||
| First name | ZAINI · Zaini · Зайни | [sources] | |||
| ID Number | 670516-03-5283 | [sources] | |||
| Last name | ZAKARIA · Zakaria · Закариа | [sources] | |||
| Passport number | A 11457974 · A11457974 · № А 11457974 | [sources] | |||
| Patronymic | Zakaria | [sources] | |||
| Address | 48300 SELANGOR, MYS · A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor · Kota Bharu, Kelantan, Malaysia · Kota Bharu, Malaysia · Кота Бару, Келантан, Малайзия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ofac-7939 · omnio-8e55d58e55400c30df68705d2f0e67ab1320959d · usgsa-s4mr3p8dz · ch-seco-17045For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kota Bharu, Malaysia | Malaysia | |
| A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor | Malaysia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
670516-03-5283 | Malaysia | id-card | - | - | |
A11457974 | Malaysia | Passport | - | - | |
A 11457974 | Malaysia | passport | - | - | |