Nex Systems
Person

Zulkifli Marzuki

Sanctioned entity

Born 3 Jul 1968 (58 years old),Malaysia. Named in 5 sanctions listings.

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Summary

(also ZULKIFLI, ZUKIPLI, Zulkepli MARZUKI, Zulkifli MARZUKI, Zulkifli BIN MARZUKI)

(also ZULKIFLI, ZUKIPLI, Zulkepli MARZUKI, Zulkifli BIN MARZUKI, Marzuki BIN ZUKEPLI)

(also ZULKIFLI, ZUKIPLI, Zulkepli MARZUKI, Zulkifli MARZUKI, Marzuki BIN ZUKEPLI)

(also ZULKIFLI, ZUKIPLI, Zulkifli MARZUKI, Zulkifli BIN MARZUKI, Marzuki BIN ZUKEPLI)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Sep 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7935treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumber
ID number680703-10-5821
PassportA 5983063

Other names11

Also known as9

MARZUKI, ZulkepliBIN ZUKEPLI, MarzukiЗулкифли МарзукиMarzuki BIN ZUKEPLIZulkifli BIN MARZUKIZulkepli MARZUKIBIN MARZUKI, ZulkifliMARZUKI, ZulkifliZulkifli MARZUKI

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ZULKIFLIZUKIPLI

Addresses2

  • Taman Puchong Perdana, Selangor, Malaysia

  • Таман Пучонг Пердана, Селангор, Малайзия

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