Statements: Akram ZAINAL

Canonical ID: NK-6MZ2dDpt5k5pC8fCdreWsb · 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
`Person:id`	edce7932a825cc0606340b259d1c9ab55e34f585		us_trade_csl	`ofac-8414`	2024-05-07
`Person:id`	9cacc611a53fc444e36375c2befbd3b22eef72bc	eng	us_ofac_sdn	`ofac-8414`	2023-04-20
`Person:id`	670b5b02fe2363f5893d6f3936871f556db7f077	eng	us_sam_exclusions	`usgsa-s4mr3pgv6`	2024-06-28