| 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 | [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 | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.
| 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 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ch-seco-15158 · omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138 · ofac-7935For experts: raw data explorer
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