Search Sanctions | SapherCheck

7 SapherCheck records found for Person Zulkifli

Alias	ZULKIFLI MARZUKI ZULKIFLI ZULKIFLI BIN MARZUKI ZULKEPLI MARZUKI ZULKEPLI MARZUKI MARZUKI BIN ZUKEPLI ZULKIFLI BIN MARZUKI Зулкифли Марзуки MARZUKI BIN ZUKEPLI ZUKIPLI
Weak Alias	ZULKIFLI ZUKIPLI
ID Number	680703-10-5821
Profile Type	PERSON
Name	ZULKEPLI BIN MARZUKI MARZUKI, ZULKIFLI ZULKIFLI MARZUKI ZULKIFLI BIN MARZUKI MARZUKI BIN ZUKEPLI ZULKIFLI MARZUKI
First Name	ZULKEPLI ZULKIFLI MARZUKI ZULKIFLI MARZUKI Зулкифли
Last Name	Марзуки MARZUKI BIN ZUKEPLI MARZUKI BIN MARZUKI
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1968-07-03
Birth-Place	Селангор, Малайзия MALAYSIA SELANGOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Таман Пучонг Пердана, Селангор, Малайзия TAMAN PUCHONG PERDANA, SELANGOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15158 End Date: 2013-04-19 Country: Switzerland Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.117.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7935 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS76 Listing Date: 2005-05-25 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS18 Listing Date: 2005-05-25 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Zulkifli Abdul Hir

Alias	SALIM ALOMBRA ZULKIFLI ABDUL HIR BIN ABDUL HIR ZULKIFLI AHMAD SHOBIRIN MUSA ABDUL HIR ZULKIFLI BIN HIR NORMINA HASHIM MUSLIMIN ABDULMOTALIB Зулкифли Абдул Хир HENDRI LAWI ABDUL HIR BIN ZULKIFLI MUSA ABDUL HIR ZULKIFLI ABDUL HIR OMAR SALEM BIN ABDUL HIR ZULKIFLI MUSA ABDUL HIR Муса Абдул Хир ARMAND ESCALANTE ZULKIFLI ABDHIR ABDUL HIR BIN ZULKIFLI HENRI LAWI BIN ABDUL HIR ZULKIFLI NORHANA MOHAMAD
Weak Alias	MARWAN HASSAN MUSA ABDUL LAGU ABDULHIR BIN HIR HOGALU HUGALU
ID Number	D2161572 660105-01-5297
Profile Type	PERSON
Name	ZULKIFLI BIN ABDUL HIR ズルキフリ・アブディール ZULKIFLI ABDUL HIR ZULKIFLI BIN ABDUL HIR ZULKIFLI ABDHIR 줄키플리 압디르 HIR, ZULKIFLI BIN ABDUL ذو الكفل عبده
First Name	ZULKIFLI BIN ABDUL ZULKIFLI ABDUL MUSA ABDUL ZULKIFLI BIN ABDUL ZULKIFLI BIN ABDUL HIR ABDUL HIR BIN Зулкифли
Last Name	Хир ZULKIFLI HIR HIR
Country	MALAYSIA PHILIPPINES
Nationality	MALAYSIA UNITED STATES
Birth Date	1966-10-05 1966-01-05
Birth-Place	Джохор, Малайзия JOHOR, MALAYSIA MUAR JOHOR, MALAYSIA MALAYSIA MUAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2023-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	SEKSYEN 17, SHAH ALAM, SELANGOR, MALAYSIA Сексиен 17, Шах Алам, Селангор, Малайзия
Topics	SANCTIONED ENTITY
Notes	THE COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, USA, ISSUED A WARRANT OF ARREST FOR HIM ON 1 AUG 2007. CONFIRMED TO HAVE DIED IN MAGUINDANAO, THE PHILIPPINES IN JAN 2015. MOTHER’S NAME IS MINAH BINTO AOGIST ABD AZIZ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009. PROMINENTLY KNOWN AS MARWAN (LOW QUALITY A.K.A.). MALAYSIAN ISLAMIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7933 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13611 Start Date: 2015-08-28 End Date: 2017-09-12 Listing Date: 2015-08-28 Country: Switzerland Entity: Q8075165 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.109.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7933 Country: United States Entity: Q8075165 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS75 Listing Date: 2005-05-25 Country: United States Entity: Q8075165 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ZULKIFLI

Alias	ZULKIFLI MARZUKI ZULKIFLI BIN MARZUKI ZULKEPLI MARZUKI MARZUKI BIN ZUKEPLI ZUKIPLI
Profile Type	PERSON
Name	ZULKIFLI
First Name	ZULKIFLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5NP Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5np Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ABDUL HIR BIN ZULKIFLI

Alias	ZULKIFLI BIN ABDUL HIR MUSA ABDUL HIR BIN ABDUL HIR ZULKIFLI ZULKIFLI ABDUL HIR
Profile Type	PERSON
Name	ABDUL HIR BIN ZULKIFLI
First Name	ABDUL HIR BIN
Last Name	ZULKIFLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P6ZV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p6zv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. BIN ABDUL HIR ZULKIFLI

Alias	ZULKIFLI BIN ABDUL HIR MUSA ABDUL HIR ZULKIFLI ABDUL HIR ABDUL HIR BIN ZULKIFLI
Profile Type	PERSON
Name	BIN ABDUL HIR ZULKIFLI
First Name	BIN ABDUL HIR
Last Name	ZULKIFLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P6ZW Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p6zw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. ZULKIFLI ABDUL HIR

Alias	ZULKIFLI BIN ABDUL HIR MUSA ABDUL HIR BIN ABDUL HIR ZULKIFLI ABDUL HIR BIN ZULKIFLI
Profile Type	PERSON
Name	ZULKIFLI ABDUL HIR
First Name	ZULKIFLI ABDUL
Last Name	HIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS74 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qs74 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. ZULKIFLI MARZUKI

Alias	ZULKIFLI ZULKIFLI BIN MARZUKI ZULKEPLI MARZUKI MARZUKI BIN ZUKEPLI ZUKIPLI
Profile Type	PERSON
Name	ZULKIFLI MARZUKI
First Name	ZULKIFLI
Last Name	MARZUKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS77 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qs77 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view