Statements: ZUKIPLI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Marzuki BIN ZUKEPLI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:alias`	Zulkepli MARZUKI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:alias`	Zulkifli BIN MARZUKI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:birthDate`	1968-07-03	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:birthPlace`	Malaysia	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:firstName`	Marzuki	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:firstName`	Zulkepli	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:firstName`	Zulkifli	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:id`	4b87abcc4301c5b85a78a97f18b802ffe13e14de	eng	us_ofac_sdn	`ofac-7935`	2025-06-02
`Person:lastName`	BIN ZUKEPLI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:lastName`	MARZUKI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:lastName`	BIN MARZUKI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:name`	Zulkifli MARZUKI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:nationality`	my	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7935`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:weakAlias`	ZULKIFLI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`Person:weakAlias`	ZUKIPLI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20