Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:addressTaman Puchong Perdana, Selangor, Malaysiabg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:addressТаман Пучонг Пердана, Селангор, Малайзияbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:addressEntityaddr-8b82b706226cc14cc3b8ce8d71efa2c259cb3f91ch_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:aliasZulkifli BIN MARZUKIengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:aliasЗулкифли Марзукиbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:aliasMarzuki BIN ZUKEPLIengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:aliasZulkepli MARZUKIengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:birthCountrymych_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:birthDate1968-07-03engus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:birthDate1968-07-03bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:birthDate1968-07-03ch_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:birthPlaceMalaysiaengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:birthPlaceСелангор, Малайзияbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:birthPlaceSelangor, Malaysiabg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:birthPlaceSelangor, Malaysiach_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:countrymych_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:createdAt2013-04-18ch_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:fatherNameBin Marzukich_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:firstNameЗулкифлиbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:firstNameZulkepliengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:firstNameZulkeplich_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:firstNameMarzukiengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:firstNameZulkiflibg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:firstNameZulkifliengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:idb64d9b0ca2e5c8d5d7de40a20c04f789d64bb26cbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:idbde861bfddc636bb392bc07be0272e0d03a805efus_trade_cslofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:id238a99cbc83cb98fd8189739ab8cb093c1576282ch_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:idbbaae0ec3a18a6730d3d7a95a87c2f7c0f023965engus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:idNumber680703-10-5821ch_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:idNumber680703-10-5821bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:lastNameBIN ZUKEPLIengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:lastNameMARZUKIengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:lastNameMarzukibg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:lastNameМарзукиbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:lastNameBIN MARZUKIengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:modifiedAt2013-04-18ch_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:nameZulkifli MARZUKIengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:nameZulkifli Marzukibg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:nameZulkepli Bin Marzukich_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:nameMARZUKI, Zulkiflius_trade_cslofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:nationalitymyengbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:nationalitymyengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:nationalitymych_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.ch_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:passportNumberA 5983063ch_seco_sanctionsch-seco-15158
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:passportNumberA 5983063bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935engus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:topicssanctionbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:topicssanctionengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:topicssanctionus_trade_cslofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:weakAliasZULKIFLIengus_ofac_sdnofac-7935
NK-Qs6QDGrttcA2bQLGxZKB5zPerson:weakAliasZUKIPLIengus_ofac_sdnofac-7935
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