Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZAKARIA, Zaini

● Active Sanction | Registry ID: 7939 | Last Updated: 2003-09-05

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 16 Jun 1967
Place of Birth Kelantan, Malaysia
Birthdate 16 May 1967
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    A11457974

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website