---
title: "MARZUKI Zulkifli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e777374-e559-5fc1-aed6-64ce7eb49f20
json: https://whiteintel.dev/api/public/dossier/3e777374-e559-5fc1-aed6-64ce7eb49f20
identifier: ofac:7935
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARZUKI Zulkifli

**Type:** Person  
**Identifier:** `ofac:7935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e777374-e559-5fc1-aed6-64ce7eb49f20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e777374-e559-5fc1-aed6-64ce7eb49f20  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: MARZUKI Zulkifli

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARZUKI Zulkifli**. Human view: https://whiteintel.dev/entity/3e777374-e559-5fc1-aed6-64ce7eb49f20 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e777374-e559-5fc1-aed6-64ce7eb49f20._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._