Base
Individual4 sanctions listsMY

Zulkifli Marzuki

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Zulkifli Marzuki
Entity Type
Individual (Person)
Countries
MY
OpenSanctions ID
NK-Qs6QDGrttcA2bQLGxZKB5z
Date of Birth
Jul 3, 1968
Place of Birth
Malaysia
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Zulkifli Marzuki appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Taman Puchong Perdana, Selangor, Malaysia; Таман Пучонг Пердана, Селангор, Малайзия

Aliases (11)

Also Known As
MARZUKI, Zulkifli
Zulkifli MARZUKI
Zulkifli BIN MARZUKI
Zulkepli MARZUKI
BIN MARZUKI, Zulkifli
MARZUKI, Zulkepli
BIN ZUKEPLI, Marzuki
Marzuki BIN ZUKEPLI
Зулкифли Марзуки
ZUKIPLI
ZULKIFLI

Identification Numbers

TypeNumber
ID Number680703-10-5821
PassportA 5983063

Related Entities (10)

NOOR ENERGY (MALAYSIA) LTD.Organization
us_trade_cslus_ofac_sdn
Sunrise Greenland Sdn. Bhd.Organization
us_trade_cslus_ofac_sdn
Ezekial KANNIAPPAN, JRIndividual
tw_shtcus_trade_cslus_ofac_sdn
Green Wave TelecommunicationOrganization
tw_shtcus_trade_cslus_ofac_sdn
MAXTRUM CAPITAL SDN BHDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Hossein Nosratollah VAZIRIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Skyline Advanced Tecnologies Sdn BhdOrganization
tw_shtcus_trade_cslus_ofac_sdn
GYNTEC CARBON SDN BHDOrganization
tw_shtcus_trade_cslus_ofac_sdn
TRANSMARINE NAVIGATION M SDN. BHD.Organization
tw_shtcus_trade_cslus_ofac_sdn
Supra Tech Sdn BhdEntity
tw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.