SDN list · entry 7939
ZAKARIA Zaini
Yes. ZAKARIA Zaini is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7939, added on September 5, 2003. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 5, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAKARIA Zaini | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A11457974 | Malaysia |
Details published by OFAC
| Date of birth | June 16, 1967May 16, 1967 |
|---|---|
| Place of birth | Kelantan, Malaysia |
| Address | A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown