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ZULKIFLI BIN MARZUKI

Export controlled · Sanctioned entity
TypePerson[sources]
NameMARZUKI BIN ZUKEPLI · MARZUKI, Zulkifli · ZULKEPLI MARZUKI · ZULKIFLI BIN MARZUKI · Zulkifli Marzuki[sources]
Other nameBIN MARZUKI, Zulkifli · BIN ZUKEPLI, Marzuki · MARZUKI, Zulkepli · Marzuki BIN ZUKEPLI · Zulkepli MARZUKI · 2 more...[sources]
Weak aliasZUKIPLI · ZULKIFLI[sources]
Birth date[sources]
Place of birthMalaysia · Selangor, Malaysia · Селангор, Малайзия[sources]
NationalityMalaysia[sources]
CitizenshipMalaysia[sources]
First nameMarzuki · ZUKIPLI · Zulkepli · Zulkifli · Зулкифли[sources]
ID Number680703-10-5821[sources]
Last nameBIN MARZUKI · BIN ZUKEPLI · Marzuki · Марзуки[sources]
Passport numberA 5983063[sources]
AddressTaman Puchong Perdana, Selangor, Malaysia · Таман Пучонг Пердана, Селангор, Малайзия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)

— US SAM Procurement Exclusions,

(also ZULKEPLI MARZUKI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)

— US SAM Procurement Exclusions,

(also ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)

— US SAM Procurement Exclusions,

(also ZULKEPLI MARZUKI, ZUKIPLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)

— US SAM Procurement Exclusions,

(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI MARZUKI)

— US SAM Procurement Exclusions,

(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-0c62d06162dd774946b81892e87635f1ac706e36 · omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138 · usgsa-s4mr3qs76 · usgsa-s4mr3p5np · usgsa-s4mr3p5nn · tw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7 · ch-seco-15158 · usgsa-s4mr3qs18 · usgsa-s4mr3qs77 · ofac-7935 · usgsa-s4mr3p5nm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting