Zulkifli MARZUKI OFAC sanctioned

Person · MY · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1853500474
Type: Person
Sanctions program: US-TERR
Country: MY
Aliases tracked: 5

Aliases / AKAs

Marzuki BIN ZUKEPLI (a.k.a.)
ZUKIPLI (a.k.a.)
ZULKIFLI (a.k.a.)
Zulkepli MARZUKI (a.k.a.)
Zulkifli BIN MARZUKI (a.k.a.)

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