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Sanctions
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ZAKARIA Zaini
Sanctioned
Type
person
Subtype
Country
Malaysia
Date of birth
1967-06-16; 1967-05-16
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7939
Asset freeze
2003-09-05
active
Source
Legal bases
United States
Unknown
Source
