Bin Marzuki Zulkifli

Sanctioned

Last update: 05/06/2026

Name: Bin Marzuki Zulkifli

Birth: 1968-07-03 MYS

Nationality: MYS

Person type: label.person_type.P

Name partial: Zukipli, Zulkifli

Other names: Zulkifli Marzuki, Bin Marzuki, Bin Zukepli, Bin Marzuki Zulkifli, Bin Zukepli Marzuki, Zulkepli Marzuki

Aliases: Marzuki, Zukipli, Zulkifli

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Bin Marzuki Zulkifli have any sanctions?

Yes, Bin Marzuki Zulkifli is sanctioned by:

2. Can I receive AML sanctions alerts on Bin Marzuki Zulkifli?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bin Marzuki Zulkifli:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.