NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:alias | | Zulkifli BIN MARZUKI | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:alias | | Marzuki BIN ZUKEPLI | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:alias | | Zulkepli MARZUKI | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:birthDate | | 1968-07-03 | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:birthPlace | | Malaysia | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:firstName | | Marzuki | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:firstName | | Zulkifli | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:firstName | | Zulkepli | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:id | | bde861bfddc636bb392bc07be0272e0d03a805ef | | us_trade_csl | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:id | | bbaae0ec3a18a6730d3d7a95a87c2f7c0f023965 | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:lastName | | MARZUKI | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:lastName | | BIN ZUKEPLI | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:lastName | | BIN MARZUKI | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:name | | Zulkifli MARZUKI | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:name | | MARZUKI, Zulkifli | | us_trade_csl | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:nationality | | my | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935 | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:topics | | sanction | | us_trade_csl | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:weakAlias | | ZULKIFLI | eng | us_ofac_sdn | | ofac-7935 | |
NK-Qs6QDGrttcA2bQLGxZKB5z | | Person:weakAlias | | ZUKIPLI | eng | us_ofac_sdn | | ofac-7935 | |