SDN list · entry 7935
MARZUKI Zulkifli
Yes. MARZUKI Zulkifli is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7935, added on September 5, 2003. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 5, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BIN MARZUKI Zulkifli | A.K.A. | strong |
| BIN ZUKEPLI Marzuki | A.K.A. | strong |
| MARZUKI Zulkepli | A.K.A. | strong |
| ZUKIPLI | A.K.A. | weak alias |
| ZULKIFLI | A.K.A. | weak alias |
| MARZUKI Zulkifli | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | July 3, 1968 |
|---|---|
| Place of birth | Malaysia |
| Nationality | Malaysia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown