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Zulkifli Marzuki

Sanctioned entity

Zulkifli Marzuki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARZUKI, Zulkifli · Zulkepli Bin Marzuki · Zulkifli MARZUKI · Zulkifli Marzuki				[sources]
Other name	Marzuki BIN ZUKEPLI · Zulkepli MARZUKI · Zulkifli BIN MARZUKI · Зулкифли Марзуки				[sources]
Weak alias	ZUKIPLI · ZULKIFLI				[sources]
Birth date	1968-07-03				[sources]
Place of birth	Malaysia · Selangor, Malaysia · Селангор, Малайзия				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
Country of birth	Malaysia				[sources]
First name	Marzuki · Zulkepli · Zulkifli · Зулкифли				[sources]
ID Number	`680703-10-5821`				[sources]
Last name	BIN MARZUKI · BIN ZUKEPLI · MARZUKI · Marzuki · Марзуки				[sources]
Passport number	`A 5983063`				[sources]
Patronymic	Bin Marzuki				[sources]
Address	Taman Puchong Perdana, Selangor, Malaysia · Таман Пучонг Пердана, Селангор, Малайзия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2013-04-18				[sources]
Modified on	2013-04-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Taman Puchong Perdana, State of Selangor, Malaysia	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`A 5983063`	Malaysia	passport	-	-
`680703-10-5821`	Malaysia	id-card	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-04-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7935 · ch-seco-15158 · omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138

For experts: raw data explorer

Factsheet Descriptions Data sources

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