Lists › OFAC SDN › ofac_sdn-7935
Zulkifli MARZUKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7935.
Programs
Names and aliases
| Zulkifli MARZUKI | primary |
| Zulkifli BIN MARZUKI | alias (strong) |
| Marzuki BIN ZUKEPLI | alias (strong) |
| Zulkepli MARZUKI | alias (strong) |
| ZUKIPLI | alias (weak) |
| ZULKIFLI | alias (weak) |
Details
| Countries |  Malaysia |
| Birth dates | 1968-07-03 |
| Birth places | Malaysia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.