Nex Systems
Person

Zaini Zakaria

Sanctioned entity

Born 16 Jun 1967 (59 years old),Malaysia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Sep 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7939treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number670516-03-5283
Passport№ А 11457974
PassportA11457974
PassportA11457974Malaysia

Other names5

Also known as5

АхмадAhmadЗайни ЗакариаZaini ZAKARIAZAKARIA, Zaini

Addresses5

  • Kota Bharu, Kelantan, Malaysia

  • A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor

  • 48300 SELANGOR

  • A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia

  • Кота Бару, Келантан, Малайзия

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