Statements: Zulkifli Marzuki

Canonical ID: NK-Qs6QDGrttcA2bQLGxZKB5z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTaman Puchong Perdana, Selangor, Malaysiabg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:addressТаман Пучонг Пердана, Селангор, Малайзияbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
LegalEntity:aliasBIN MARZUKI, Zulkiflitw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:aliasЗулкифли Марзукиbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
LegalEntity:aliasBIN ZUKEPLI, Marzukitw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:aliasZulkifli BIN MARZUKIengus_ofac_sdnofac-7935
Person:aliasMarzuki BIN ZUKEPLIengus_ofac_sdnofac-7935
LegalEntity:aliasMARZUKI, Zulkeplitw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:aliasZulkepli MARZUKIengus_ofac_sdnofac-7935
Person:birthDate1968-07-03us_ofac_sdnofac-7935
Person:birthDate1968-07-03bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:birthPlaceСелангор, Малайзияbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:birthPlaceMalaysiaengus_ofac_sdnofac-7935
Person:birthPlaceSelangor, Malaysiabg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:citizenshipmybg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:countryusus_sam_exclusionsusgsa-s4mr3qs77
Person:countryusus_sam_exclusionsusgsa-s4mr3p5nm
Person:countryusus_sam_exclusionsusgsa-s4mr3qs18
Person:countryusus_sam_exclusionsusgsa-s4mr3p5nn
Person:countryusus_sam_exclusionsusgsa-s4mr3qs76
Person:countryusus_sam_exclusionsusgsa-s4mr3p5np
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qs77
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qs76
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qs18
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5np
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5nn
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5nm
Person:firstNameZULKEPLIengus_sam_exclusionsusgsa-s4mr3p5nm
Person:firstNameЗулкифлиbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:firstNameZULKIFLIengus_sam_exclusionsusgsa-s4mr3qs77
Person:firstNameZULKIFLIengus_sam_exclusionsusgsa-s4mr3qs76
Person:firstNameZulkepliengus_ofac_sdnofac-7935
Person:firstNameMarzukiengus_ofac_sdnofac-7935
Person:firstNameZulkifliengus_ofac_sdnofac-7935
Person:firstNameZulkiflibg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:firstNameZUKIPLIengus_sam_exclusionsusgsa-s4mr3p5nn
Person:firstNameZULKIFLIengus_sam_exclusionsusgsa-s4mr3p5np
Person:firstNameMARZUKIengus_sam_exclusionsusgsa-s4mr3qs18
LegalEntity:idda11c647dbb14c749acb1dd3a523c1d70c7aaf41tw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:idabf80fa3c7e81482794aac99e390b6deeafedc24bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:idbde861bfddc636bb392bc07be0272e0d03a805efus_trade_cslofac-7935
Person:idc011605eb0912ef58dfc10c7785f8f1302f0aa46us_sam_exclusionsusgsa-s4mr3qs18
Person:id4502980670a1446e3b8d6ce95356e5de8dc7a477us_ofac_sdnofac-7935
Person:id7460b0a3674125761cdd1c4053c3cbf0f21cae0cus_sam_exclusionsusgsa-s4mr3p5nn
Person:idf75a69171f458bd5bcc26ccc14621034400c4c24us_sam_exclusionsusgsa-s4mr3p5nm
Person:idc9bd9b31aaf2f3c48235d9892d49f2989b7750feus_sam_exclusionsusgsa-s4mr3p5np
Person:id4fbca81d1b016793574687e6451b5480ebf75358us_sam_exclusionsusgsa-s4mr3qs76
Person:id420cf78318ad0195ce99ec8d51135123dfd4a4c6us_sam_exclusionsusgsa-s4mr3qs77
Person:idNumber680703-10-5821bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:idNumber680703-10-5821bulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:lastNameMarzukibg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:lastNameMARZUKIengus_sam_exclusionsusgsa-s4mr3qs77
Person:lastNameBIN MARZUKIengus_ofac_sdnofac-7935
Person:lastNameBIN ZUKEPLIengus_ofac_sdnofac-7935
Person:lastNameМарзукиbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:lastNameBIN MARZUKIengus_sam_exclusionsusgsa-s4mr3qs76
Person:lastNameMARZUKIengus_ofac_sdnofac-7935
Person:lastNameMARZUKIengus_sam_exclusionsusgsa-s4mr3p5nm
Person:lastNameBIN ZUKEPLIengus_sam_exclusionsusgsa-s4mr3qs18
Person:nameZulkifli Marzukiengbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:nameZULKEPLI MARZUKIengus_sam_exclusionsusgsa-s4mr3p5nm
Person:nameMARZUKI BIN ZUKEPLIengus_sam_exclusionsusgsa-s4mr3qs18
Person:nameMARZUKI, Zulkiflius_trade_cslofac-7935
Person:nameZULKIFLI BIN MARZUKIengus_sam_exclusionsusgsa-s4mr3qs76
Person:nameZULKIFLI MARZUKIengus_sam_exclusionsusgsa-s4mr3qs77
LegalEntity:nameMARZUKI, Zulkiflitw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:nameZulkifli MARZUKIengus_ofac_sdnofac-7935
Person:nationalitymyus_ofac_sdnofac-7935
Person:notes(also ZULKEPLI MARZUKI, ZUKIPLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)engus_sam_exclusionsusgsa-s4mr3p5np
Person:notes(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI MARZUKI)engus_sam_exclusionsusgsa-s4mr3qs76
Person:notes(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI)engus_sam_exclusionsusgsa-s4mr3qs77
Person:notes(also ZULKEPLI MARZUKI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)engus_sam_exclusionsusgsa-s4mr3p5nn
Person:notes(also ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)engus_sam_exclusionsusgsa-s4mr3p5nm
Person:notes(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)engus_sam_exclusionsusgsa-s4mr3qs18
Person:passportNumberA 5983063bulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:passportNumberA 5983063bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:programIdUS-TERRengus_ofac_sdnofac-7935
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935us_ofac_sdnofac-7935
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qs18
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5nm
LegalEntity:topicsexport.controltw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qs77
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5nn
Person:topicssanctionbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5np
Person:topicssanctionus_ofac_sdnofac-7935
Person:topicssanctionus_trade_cslofac-7935
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qs76
Person:weakAliasZULKIFLIengus_ofac_sdnofac-7935
Person:weakAliasZULKIFLIengus_sam_exclusionsusgsa-s4mr3p5np
LegalEntity:weakAliasZULKIFLItw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
LegalEntity:weakAliasZUKIPLItw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:weakAliasZUKIPLIengus_ofac_sdnofac-7935
Person:weakAliasZUKIPLIengus_sam_exclusionsusgsa-s4mr3p5nn
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