Lists of sanctions
3.142.242.51
08.05.2025 20:12:55

Zulkifli MARZUKI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name MARZUKI
First name/Name Zulkifli
Full name/Name Zulkifli MARZUKI
Type Name
Last name/Name BIN MARZUKI
First name/Name Zulkifli
Full name/Name Zulkifli BIN MARZUKI
Type Alias
Quality Strong
Last name/Name BIN ZUKEPLI
First name/Name Marzuki
Full name/Name Marzuki BIN ZUKEPLI
Type Alias
Quality Strong
Last name/Name MARZUKI
First name/Name Zulkepli
Full name/Name Zulkepli MARZUKI
Type Alias
Quality Strong
Last name/Name ZULKIFLI
Full name/Name ZULKIFLI
Type Alias
Quality Weak
Last name/Name ZUKIPLI
Full name/Name ZUKIPLI
Type Alias
Quality Weak

Citizenships (1)

Country Malaysia

Birth data (2)

Birthdate
Place Malaysia
Country Malaysia

Identification documents (1)

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

Historical data

No records
Updated: 08.05.2025. 19:16
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