Statements: ZULKIFLI BIN MARZUKI

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

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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:alias`	Зулкифли Марзуки	bul	bg_omnio_poi	`omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138`	2023-04-20
`LegalEntity:alias`	BIN MARZUKI, Zulkifli		tw_shtc	`tw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7`	2025-08-09
`LegalEntity:alias`	BIN ZUKEPLI, Marzuki		tw_shtc	`tw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7`	2025-08-09
`LegalEntity:alias`	ZULKIFLI		tw_shtc	`tw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7`	2025-08-09
`LegalEntity:alias`	MARZUKI, Zulkepli		tw_shtc	`tw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7`	2025-08-09
`LegalEntity:alias`	ZUKIPLI		tw_shtc	`tw-shtc-fde79b563bf10d9c82de9ea76008313b18f692a7`	2025-08-09