Lists › OFAC SDN › ofac_sdn-7939
Zaini ZAKARIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7939.
Programs
Names and aliases
| Zaini ZAKARIA | primary |
Identifiers
| Passport | A11457974 | Malaysia |
Details
| Countries |  Malaysia |
| Birth dates | 1967-05-16, 1967-06-16 |
| Birth places | Kelantan, Malaysia |
| Addresses | A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.