Statements: ZUKIPLI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressТаман Пучонг Пердана, Селангор, Малайзияbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:addressTaman Puchong Perdana, Selangor, Malaysiabg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
LegalEntity:aliasBIN ZUKEPLI, Marzukitw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
LegalEntity:aliasBIN MARZUKI, Zulkiflitw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
LegalEntity:aliasMARZUKI, Zulkeplitw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
LegalEntity:aliasZUKIPLItw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
LegalEntity:aliasZULKIFLItw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:aliasZulkepli MARZUKIengus_ofac_sdnofac-7935
Person:aliasMarzuki BIN ZUKEPLIengus_ofac_sdnofac-7935
Person:aliasZulkifli BIN MARZUKIengus_ofac_sdnofac-7935
Person:aliasЗулкифли Марзукиbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:birthDate1968-07-03bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:birthDate1968-07-03engus_ofac_sdnofac-7935
Person:birthPlaceСелангор, Малайзияbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:birthPlaceSelangor, Malaysiabg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:birthPlaceMalaysiaengus_ofac_sdnofac-7935
Person:citizenshipmyengbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qs76
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5np
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5nm
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5nn
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qs77
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qs18
Person:firstNameZulkifliengus_ofac_sdnofac-7935
Person:firstNameMarzukiengus_ofac_sdnofac-7935
Person:firstNameMARZUKIengus_sam_exclusionsusgsa-s4mr3qs18
Person:firstNameZULKIFLIengus_sam_exclusionsusgsa-s4mr3p5np
Person:firstNameZulkiflibg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:firstNameЗулкифлиbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:firstNameZULKIFLIengus_sam_exclusionsusgsa-s4mr3qs76
Person:firstNameZULKEPLIengus_sam_exclusionsusgsa-s4mr3p5nm
Person:firstNameZULKIFLIengus_sam_exclusionsusgsa-s4mr3qs77
Person:firstNameZUKIPLIengus_sam_exclusionsusgsa-s4mr3p5nn
Person:firstNameZulkepliengus_ofac_sdnofac-7935
Person:id53a14964d482582017d5f166653d583a43b77c30engus_sam_exclusionsusgsa-s4mr3qs77
LegalEntity:id792d6776f2b6be78340598aacb25dc27eef7eaaetw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:id4b87abcc4301c5b85a78a97f18b802ffe13e14deengus_ofac_sdnofac-7935
Person:id644a2f1e23f1728ade1de2dd2dd61dfcd9156cccbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:idbde861bfddc636bb392bc07be0272e0d03a805efus_trade_cslofac-7935
Person:id69f3e0e7041088fc04e0e588d08c2fbfbbf1a46fengus_sam_exclusionsusgsa-s4mr3qs18
Person:idbb69fd3628ed6e96df452ad1292e86cc7758fed8engus_sam_exclusionsusgsa-s4mr3p5nn
Person:id14cecd272dd35387ccb8bee8b127b8783e9a0be4engus_sam_exclusionsusgsa-s4mr3p5nm
Person:idfed1b4b0423e079f60e6306ccf0a5318fbde1aedengus_sam_exclusionsusgsa-s4mr3p5np
Person:id3086cb5a7a987f57da0f51a541bd50d0ba5b873aengus_sam_exclusionsusgsa-s4mr3qs76
Person:idNumber680703-10-5821bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:lastNameМарзукиbulbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:lastNameMARZUKIengus_sam_exclusionsusgsa-s4mr3p5nm
Person:lastNameBIN MARZUKIengus_ofac_sdnofac-7935
Person:lastNameMARZUKIengus_ofac_sdnofac-7935
Person:lastNameBIN MARZUKIengus_sam_exclusionsusgsa-s4mr3qs76
Person:lastNameBIN ZUKEPLIengus_sam_exclusionsusgsa-s4mr3qs18
Person:lastNameBIN ZUKEPLIengus_ofac_sdnofac-7935
Person:lastNameMarzukibg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:lastNameMARZUKIengus_sam_exclusionsusgsa-s4mr3qs77
Person:nameZULKIFLI BIN MARZUKIengus_sam_exclusionsusgsa-s4mr3qs76
Person:nameMARZUKI, Zulkiflius_trade_cslofac-7935
Person:nameZulkifli Marzukibg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:nameMARZUKI BIN ZUKEPLIengus_sam_exclusionsusgsa-s4mr3qs18
LegalEntity:nameMARZUKI, Zulkiflitw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:nameZULKIFLIengus_sam_exclusionsusgsa-s4mr3p5np
Person:nameZUKIPLIengus_sam_exclusionsusgsa-s4mr3p5nn
Person:nameZulkifli MARZUKIengus_ofac_sdnofac-7935
Person:nameZULKEPLI MARZUKIengus_sam_exclusionsusgsa-s4mr3p5nm
Person:nameZULKIFLI MARZUKIengus_sam_exclusionsusgsa-s4mr3qs77
Person:nationalitymyengus_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 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 ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)engus_sam_exclusionsusgsa-s4mr3qs18
Person:notes(also ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI BIN MARZUKI, ZULKIFLI MARZUKI)engus_sam_exclusionsusgsa-s4mr3p5nm
Person:notes(also ZULKEPLI MARZUKI, ZUKIPLI, ZULKIFLI, MARZUKI BIN ZUKEPLI, ZULKIFLI MARZUKI)engus_sam_exclusionsusgsa-s4mr3qs76
Person:passportNumberA 5983063bg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:programIdUS-TERRengus_ofac_sdnofac-7935
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935engus_ofac_sdnofac-7935
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
LegalEntity:topicsexport.controltw_shtctw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7
Person:topicssanctionengus_ofac_sdnofac-7935
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5np
Person:topicssanctionbg_omnio_poiomnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138
Person:topicssanctionus_trade_cslofac-7935
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5nn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs76
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5nm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs18
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs77
Person:weakAliasZUKIPLIengus_ofac_sdnofac-7935
Person:weakAliasZULKIFLIengus_ofac_sdnofac-7935
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