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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARZUKI BIN ZUKEPLI · MARZUKI, Zulkifli · ZULKIFLI BIN MARZUKI · Zulkepli Bin Marzuki · Zulkifli MARZUKI · | [sources] | |||
| Other name | MARZUKI BIN ZUKEPLI · Marzuki BIN ZUKEPLI · ZUKIPLI · ZULKEPLI MARZUKI · ZULKIFLI · | [sources] | |||
| Weak alias | ZUKIPLI · ZULKIFLI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malaysia · Selangor, Malaysia · Селангор, Малайзия | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| Country of birth | Malaysia | [sources] | |||
| First name | MARZUKI · Marzuki · ZULKIFLI · Zulkepli · Zulkifli · | [sources] | |||
| ID Number | 680703-10-5821 | [sources] | |||
| Last name | BIN MARZUKI · BIN ZUKEPLI · MARZUKI · Marzuki · Марзуки | [sources] | |||
| Passport number | A 5983063 | [sources] | |||
| Patronymic | Bin Marzuki | [sources] | |||
| Address | Taman Puchong Perdana, Selangor, Malaysia · Taman Puchong Perdana, State of Selangor, Malaysia · Таман Пучонг Пердана, Селангор, Малайзия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qs76 · omnio-511bfa2d3ba35b8b9777100022df5f8e0ebc2138 · usgsa-s4mr3qs18 · ofac-7935 · ch-seco-15158For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Taman Puchong Perdana, State of Selangor, Malaysia | Malaysia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A 5983063 | Malaysia | passport | - | - | |
680703-10-5821 | Malaysia | id-card | - | - | |