Keep updated
Get in touch
Canonical ID: NK-Qs6QDGrttcA2bQLGxZKB5z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zulkepli MARZUKI | eng | us_ofac_sdn | ofac-7935 | |||
Person:alias | Marzuki BIN ZUKEPLI | eng | us_ofac_sdn | ofac-7935 | |||
Person:alias | Zulkifli BIN MARZUKI | eng | us_ofac_sdn | ofac-7935 | |||
Person:birthDate | 1968-07-03 | us_ofac_sdn | ofac-7935 | ||||
Person:birthPlace | Malaysia | eng | us_ofac_sdn | ofac-7935 | |||
Person:firstName | Marzuki | eng | us_ofac_sdn | ofac-7935 | |||
Person:firstName | Zulkepli | eng | us_ofac_sdn | ofac-7935 | |||
Person:firstName | Zulkifli | eng | us_ofac_sdn | ofac-7935 | |||
Person:id | 4502980670a1446e3b8d6ce95356e5de8dc7a477 | us_ofac_sdn | ofac-7935 | ||||
Person:lastName | MARZUKI | eng | us_ofac_sdn | ofac-7935 | |||
Person:lastName | BIN ZUKEPLI | eng | us_ofac_sdn | ofac-7935 | |||
Person:lastName | BIN MARZUKI | eng | us_ofac_sdn | ofac-7935 | |||
Person:name | Zulkifli MARZUKI | eng | us_ofac_sdn | ofac-7935 | |||
Person:nationality | my | us_ofac_sdn | ofac-7935 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7935 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935 | us_ofac_sdn | ofac-7935 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7935 | ||||
Person:weakAlias | ZUKIPLI | eng | us_ofac_sdn | ofac-7935 | |||
Person:weakAlias | ZULKIFLI | eng | us_ofac_sdn | ofac-7935 | |||