Statements: ZULKIFLI BIN MARZUKI

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:lastName`	BIN MARZUKI	eng	us_ofac_sdn	`ofac-7935`	2023-04-20
`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`	Marzuki		bg_omnio_poi	`omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138`	2023-04-20
`Person:lastName`	Марзуки	bul	bg_omnio_poi	`omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138`	2023-04-20
`Person:lastName`	BIN ZUKEPLI	eng	us_sam_exclusions	`usgsa-s4mr3qs18`	2024-06-14
`Person:lastName`	MARZUKI	eng	us_sam_exclusions	`usgsa-s4mr3p5nm`	2024-06-14
`Person:lastName`	BIN MARZUKI	eng	us_sam_exclusions	`usgsa-s4mr3qs76`	2024-06-14
`Person:lastName`	MARZUKI	eng	us_sam_exclusions	`usgsa-s4mr3qs77`	2024-06-14