ZAKARIA Zaini

Sanctioned

Type

person

Subtype

Country

Malaysia

Date of birth

1967-06-16; 1967-05-16

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7939

Asset freeze

2003-09-05activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

ZAKARIA ZainiPrimary name
OFAC ↗
Record provenance
ID
7939
SHA-256
301212c1cb5547bb461a2012e3418440c2f1f8881faef463691091cc228748da
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

A11457974PASSPORT
Country: Malaysia
OFAC ↗
Record provenance
ID
7939
SHA-256
178c322b4b314abb67e19968a0c9f852f85d7c565e081bd15e88cb486f277c0c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7939OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7939
SHA-256
178c322b4b314abb67e19968a0c9f852f85d7c565e081bd15e88cb486f277c0c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1967-06-16; 1967-05-16Birth date
Source not recordedOriginal record not linked

MalaysiaResidence
OFAC ↗
Record provenance
ID
7939
SHA-256
301212c1cb5547bb461a2012e3418440c2f1f8881faef463691091cc228748da
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)