Zaini ZAKARIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZAKARIA |
|---|---|
| First name/Name | Zaini |
| Full name/Name | Zaini ZAKARIA |
| Type | Name |
Addresses (1)
| Street | A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang |
|---|---|
| City | Selangor |
| Country | Malaysia |
| Postal code | 4 |
| Full address | A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kelantan, Malaysia |
|---|---|
| Country | Malaysia |
Identification documents (2)
| Type | Passport: A11457974 |
|---|---|
| Country | Malaysia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 03:16
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