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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARZUKI BIN ZUKEPLI · MARZUKI, Zulkifli · ZUKIPLI · ZULKEPLI MARZUKI · ZULKIFLI · | [sources] | |||
| Other name | MARZUKI BIN ZUKEPLI · Marzuki BIN ZUKEPLI · ZUKIPLI · ZULKEPLI MARZUKI · ZULKIFLI · | [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 · Marzuki · ZUKIPLI · ZULKEPLI · ZULKIFLI · | [sources] | |||
| ID Number | 680703-10-5821 | [sources] | |||
| Last name | BIN MARZUKI · BIN ZUKEPLI · MARZUKI · 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 | |||
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3qs76 · usgsa-s4mr3p5nn · ch-seco-15158 · usgsa-s4mr3p5nm · omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138 · usgsa-s4mr3p5np · ofac-7935 · usgsa-s4mr3qs77 · usgsa-s4mr3qs18For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||