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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARZUKI BIN ZUKEPLI · MARZUKI, Zulkifli · ZUKIPLI · ZULKEPLI MARZUKI · ZULKIFLI · | [sources] | |||
| Other name | BIN MARZUKI, Zulkifli · BIN ZUKEPLI, Marzuki · MARZUKI, Zulkepli · Marzuki BIN ZUKEPLI · ZUKIPLI · | [sources] | |||
| Weak alias | ZUKIPLI · ZULKIFLI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malaysia · Selangor, Malaysia · Селангор, Малайзия | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| First name | Marzuki · ZUKIPLI · Zulkepli · Zulkifli · Зулкифли | [sources] | |||
| ID Number | 680703-10-5821 | [sources] | |||
| Last name | BIN MARZUKI · BIN ZUKEPLI · Marzuki · Марзуки | [sources] | |||
| Passport number | A 5983063 | [sources] | |||
| Address | Taman Puchong Perdana, Selangor, Malaysia · Таман Пучонг Пердана, Селангор, Малайзия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)
(also ZULKEPLI MARZUKI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)
(also ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)
(also ZULKEPLI MARZUKI, ZUKIPLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)
(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI MARZUKI)
(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3p5nn · usgsa-s4mr3p5np · tw-shtc-0c62d06162dd774946b81892e87635f1ac706e36 · omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138 · ofac-7935 · usgsa-s4mr3qs77 · usgsa-s4mr3qs18 · tw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7 · ch-seco-15158 · usgsa-s4mr3p5nm · usgsa-s4mr3qs76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||