Malaysia National Archive
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🇲🇾 Malaysia National Archive and Public Records Information
Mugunthan Subramanian
| Name: | Mugunthan Subramanian | | Alias: | S. Mugunthan | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Ho Weng Wah
| Name: | Ho Weng Wah | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Siow Kong Choon
| Name: | Siow Kong Choon | | Alias: | سيو کوڠ چون; 萧康骏 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Lee Kai Yet
| Name: | Lee Kai Yet | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Siti Nur Umaira Hasim
| Name: | Siti Nur Umaira Hasim | | Alias: | Maira Hasim | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Koh Kim Swee
| Name: | Koh Kim Swee | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Razali Abu Samah
| Name: | Razali Abu Samah | | Alias: | Datuk Razali | | Birth Date: | 1963-06-16 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
S Leza Md Yasin
| Name: | S Leza Md Yasin | | Alias: | S Leza | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Mohamad Qayyum Abd Jalil
| Name: | Mohamad Qayyum Abd Jalil | | Alias: | Qayyum Abd Jalil | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Adrianne Mei Kwan NYAU
| Name: | Adrianne Mei Kwan NYAU | | Birth Date: | 1978-08-11 | | Country: | my | | Address: | 80 Hoole Road, Wood Church, Wirral, United Kingdom, CH49 8EG | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2017-12-14 - 2026-12-13 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-08-10T12:51:00 |
Ellengo Lori
| Name: | Ellengo Lori | | Country: | my | | Sanctions: | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Source: | US Special Legislative Exclusions; Ukraine War and Sanctions | | Date: | 2026-08-07T16:30:31 |
Abdullah Hammam bin Mustafar
| Name: | Abdullah Hammam bin Mustafar | | Country: | my | | Sanctions: | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Source: | US Special Legislative Exclusions; Ukraine War and Sanctions | | Date: | 2026-08-07T16:30:31 |
EJEN Mohammad
| Name: | EJEN Mohammad | | Alias: | Mohammad Ejen | | Country: | my | | Sanctions: | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Source: | US Special Legislative Exclusions; Ukraine War and Sanctions | | Date: | 2026-08-07T16:30:31 |
NS Global Logistics
| Name: | NS Global Logistics | | Country: | my | | Sanctions: | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Source: | US Special Legislative Exclusions; Ukraine War and Sanctions | | Date: | 2026-08-07T16:30:31 |
Mehdi Ghasemi
| Name: | Mehdi Ghasemi | | Country: | my | | Sanctions: | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Source: | US Special Legislative Exclusions; Ukraine War and Sanctions | | Date: | 2026-08-07T16:30:31 |
Yusry bin Abdul Halim
| Name: | Yusry bin Abdul Halim | | Alias: | Yusry Abd Halim; Yusry Abdul Halim; Yusry KRU; Юсри бин Абдул Халим; ยุสรี บิน อับดุล ฮาลิม; ユースリー・ビン・アブドゥル・ハリム; 尤斯里·本·阿卜杜勒·哈利姆; 尤斯里·賓·阿卜杜勒·哈林 | | Birth Date: | 1973-06-15 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Tunku Annuar
| Name: | Tunku Annuar | | Alias: | Tunku Annuar ibni Almarhum Sultan Badlishah; تونكو أنور | | Birth Date: | 1939-06-30 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
Tunku Sarafuddin Badlishah
| Name: | Tunku Sarafuddin Badlishah | | Alias: | Duli Yang Teramat Mulia Tengku Sarafudin Badlishah ibni Sultan Sallehuddin; Duli Yang Teramat Mulia Tunku Sarafudin Badlishah ibni Sultan Sallehuddin; Tengku Sarafudin Badlishah ibni Sultan Sallehuddin; Tunku Sarafuddin Badlishah Sultan Sallehuddin; Tunku Sarafudin Badlishah ibni Sultan Sallehuddin; 东姑沙拉弗丁; 東姑沙拉弗丁 | | Birth Date: | 1967-03-02 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
Abdul Halim of Kedah
| Name: | Abdul Halim of Kedah | | Alias: | Abdul Halim; Abdul Halim Mu'adzam Shah; Abdul Halim Muadzam Shah; Abdul Halim Muadzam Shah dari Kedah; Abdul Halim Muadzam Şah; Abdul Halim Mu’adzam Shah; Abdul Halim af Kedah; Abdul Halim của Kedah; Abdul Halim de Kedah; Abdul Halim de Quedá; Abdul Halim di Kedah; Abdul Halim van Kedah; Abdülhalim Muazzam Şah; Sultan Abdul Halim Mu'adzam Shah; Sultan Abdul Halim Mu’adzam Shah; Tuanku Abdul Halim; Tuanku Abdul Halim Mu'adzam Shah ibni Sultan Badlishah; Tuanku Abdul Halim Muadzam Shah; Tuanku Abdul Halim Muadzam Shah ibni al-Marhum Sultan Badlishah; Абдул Халим Муадзам Шах; Абдул Халім Муадзам Шах; Абдулҳалим Муазамшоҳ; Աբդուլ Խալիմ Մուադզամ Շահ; עבדול חלים; عبد الحليم معظم; عبد الحلیم معظم شاہ; عبدالحليم معظم; عبدالحلیم معظم شاه; আবদুল হালিম মুয়াজ্জম শাহ; கெடா சுல்தான் அப்துல் ஆலிம்; สมเด็จพระราชาธิบดี ตวนกู อับดุล ฮาลิม; สมเด็จพระราชาธิบดีสุลต่านตวนกู อับดุล ฮาลิม มูอัซซัม ชาห์; アブドゥル・ハリム; アブドゥル・ハリム・ムアザム・シャー; 端姑阿都哈林; 苏丹端古·阿卜杜勒·哈利姆; 苏丹端姑阿都哈林; 압둘 할림 | | Birth Date: | 1927-11-28 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Tunku Abdul Malik
| Name: | Tunku Abdul Malik | | Alias: | Tunku Abdul Malik ibni Almarhum Sultan Badlishah; Tunku Abdul Malik ibni Sultan Badlishah; تونكو عبد الملك; 东古·阿卜杜勒·马利克; 东姑阿都拉马列; 東古·阿卜杜勒·馬利克; 東姑阿都拉馬列 | | Birth Date: | 1929-09-24 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
Tengku Putra Haron Aminurrashid
| Name: | Tengku Putra Haron Aminurrashid | | Alias: | Tengku Putra Haron Aminurrashid bin Tengku Abdul Hamid Jumat; Tengku Putra Haron Aminurrashid bin Tengku Hamid Jumat | | Birth Date: | 1963 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dato' Tan Yang Thai
| Name: | Dato' Tan Yang Thai | | Alias: | Tan Yang Thai; 陳揚泰 | | Country: | my | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Lisa Surihani
| Name: | Lisa Surihani | | Alias: | Lisa Surihani Mohamed; Lisa Surihani binti Mohamed; Лиса Сурихани; ليسا سوريهانى; لیزا سوریہانی; লিসা সুরিহানি; 丽莎·萨里尼; 莉莎・蘇里哈尼; 리사 수리하니 | | Birth Date: | 1986-03-23 | | Country: | my | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Abd Latif Bandi
| Name: | Abd Latif Bandi | | Birth Date: | 1966-03-01 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Abu Bakar Hussian
| Name: | Abu Bakar Hussian | | Alias: | 阿布巴卡胡先 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mat Nadzari Ahmad Dahlan
| Name: | Mat Nadzari Ahmad Dahlan | | Alias: | Mad Nadzari bin Ahmad Dahlan | | Birth Date: | 1960-08-11 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Syamsul Firdaus Mohamed Supri
| Name: | Syamsul Firdaus Mohamed Supri | | Birth Date: | 1973 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ahmad Shahizan Abd Samad
| Name: | Ahmad Shahizan Abd Samad | | Alias: | 夏以南 | | Country: | my | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Marzita Mansor
| Name: | Marzita Mansor | | Birth Date: | 1971-11-29 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Aminakhtun Karim Shaharudin
| Name: | Aminakhtun Karim Shaharudin | | Alias: | Амінахтун Карім Шахарудін | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Syed Lukman Hakim Syed Mohd Zin
| Name: | Syed Lukman Hakim Syed Mohd Zin | | Alias: | Syed Lukman Hakim bin Syed Mohd Zin | | Birth Date: | 1997-02-25 | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mohd Zamruni Khalid
| Name: | Mohd Zamruni Khalid | | Country: | my | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Eldeen Husaini Mohd Hashim
| Name: | Eldeen Husaini Mohd Hashim | | Country: | my | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
ENTECH ELECTRONICS
| Name: | ENTECH ELECTRONICS | | Country: | my | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
PERKINELMER MANUFACTURING SDN BHD
| Name: | PERKINELMER MANUFACTURING SDN BHD | | Country: | my | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
ANALOG DEVICES MANUFACTURING (MALAYSIA) SDN. BHD
| Name: | ANALOG DEVICES MANUFACTURING (MALAYSIA) SDN. BHD | | Country: | my | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
SYMPHONY ENGINEERING SDN BHD
| Name: | SYMPHONY ENGINEERING SDN BHD | | Country: | my | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
SMT TECHNOLOGIES SDN BHD
| Name: | SMT TECHNOLOGIES SDN BHD | | Country: | my | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
First East Export Bank
| Name: | First East Export Bank | | Country: | my | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Wan Wardatul Amani Wan Salim
| Name: | Wan Wardatul Amani Wan Salim | | Alias: | Amani Salim | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T02:23:21 |
Wan Ismail Wan Mahmood
| Name: | Wan Ismail Wan Mahmood | | Alias: | Dr Wan Ismail Wan Mahmood; ワン・イスマーイール・ワン・マフムード | | Birth Date: | 1926 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Danni Rais
| Name: | Danni Rais | | Alias: | Danni bin Rais | | Country: | my | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Bernard Chan
| Name: | Bernard Chan | | Alias: | Bernard Chan Cheng Wah; برنارد تشان | | Birth Date: | 1946-10-08 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khir Johari
| Name: | Khir Johari | | Alias: | Mohamed Khir Johari; Mohammed Khir Johari; Mohd Khir Johari; Tan Sri Dato' Mohamed Khir Johari; Tan Sri Khir Johari; Tan Sri Mohamed Khir Johari; கிர் ஜொகாரி; 莫哈末·基尔·佐哈里; 莫哈末·基爾·佐哈里; 莫哈末基尔·佐哈里 | | Birth Date: | 1923-01-29 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Melia Serena Mukhriz
| Name: | Melia Serena Mukhriz | | Birth Date: | 2001 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mariah Khamis
| Name: | Mariah Khamis | | Alias: | マリアー・カミス | | Birth Date: | 1934 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zaharudin Muhammad
| Name: | Zaharudin Muhammad | | Alias: | Ustaz Zaharudin Muhammad | | Birth Date: | 1976 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shaista Mayada Sosrowardoyo
| Name: | Shaista Mayada Sosrowardoyo | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T13:55:38 |
Mohd Nakhaie Haji Ahmad
| Name: | Mohd Nakhaie Haji Ahmad | | Alias: | Nakhai Bin Haji Ahmad; Nakhaie Ahmad | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fauwaz Fadzil
| Name: | Fauwaz Fadzil | | Alias: | Ahmad Fauwaz Fadzil; Fauwaz Fadzil, 1981– | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Yin Shao Loong
| Name: | Yin Shao Loong | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khairul Anuar Mohamad
| Name: | Khairul Anuar Mohamad | | Alias: | Khairul Anuar bin Mohamad; Prof Madya Dr Khairul Anuar Mohamad; Prof Madya Dr Khairul Anuar bin Mohamad | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Juliah Salag
| Name: | Juliah Salag | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nadira Adnan
| Name: | Nadira Adnan | | Alias: | Tengku Nadira Adnan; Tengku Nadira Tengku Adnan | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ong Ee Nah
| Name: | Ong Ee Nah | | Alias: | Wang Weina; 王维娜 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ineza Roussille
| Name: | Ineza Roussille | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dusuki Ahmad
| Name: | Dusuki Ahmad | | Alias: | Ahmad, Haji Dusuki bin Haji; Dato Haji Dusuki Ahmad; Dato' Dusuki Ahmad; Dusuki Ahamad; Dusuki Ahmad Dato'; Dusuki Haji Ahmad; Dusuki Haji Ahmad Haji; Haji Dusuki bin Haji Ahmad | | Birth Date: | 1941 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Muhaini Zainal Abidin
| Name: | Muhaini Zainal Abidin | | Alias: | Muhaini binti Zainal Abidin; Мухаини Зайнал Абидин; موہانی زین العابدین; முகைனி சைனல் அபிதீன்; มูไฮนี ไซนัล อาบีดิน; 慕海妮·再纳·阿比丁; 慕海妮再納阿比丁 | | Birth Date: | 1961-11-12 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marisa Hasmah Mokhzani
| Name: | Marisa Hasmah Mokhzani | | Birth Date: | 1996 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Prince Abdul Jalil of Johor
| Name: | Prince Abdul Jalil of Johor | | Alias: | Prince Abdul Jalil de Johor; Principe Abdul Jalil de Johor; Prinz Abdul Jalil von Johor; Tunku Abdul Jalil; Tunku Abdul Jalil Iskandar ibni Sultan Ibrahim; Tunku Abdul Jalil Iskandar ibni Sultan Ibrahim Ismail; Yang Amat Mulia Tunku Abdul Jalil Iskandar ibni Sultan Ibrahim Ismail; Τουνκού Αμπντούλ Τζαλίλ; Тунку Абдул Джалиль; تونکو عبد الجليل; トゥンク・アブドゥル・ジャリル | | Birth Date: | 1990-07-05 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Akram Ikrami Taib Azamudden
| Name: | Akram Ikrami Taib Azamudden | | Alias: | Akram Ikrami bin Taib Azamudden; PU Akram; Pencetus Ummah Akram | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rahah Noah
| Name: | Rahah Noah | | Alias: | Rahah Mohammad Noah; Rahah Mohd Noah; Rahah binti Mohamed Noah; Rahah binti Mohammad Noah; Rahah binti Mohd Noah; Rahah binti Noah; Tun Rahah; துன் ரகா நோவா; 拉哈·莫哈末諾; 拉哈·莫哈末诺; 拉哈·諾亞; 拉哈·诺亚 | | Birth Date: | 1933-06-11 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Meera Alyanna Mukhriz
| Name: | Meera Alyanna Mukhriz | | Alias: | Ally Mukhriz; Meera Alyanna binti Mukhriz; 米拉·艾丽雅娜·慕克里 | | Birth Date: | 1995-06-13 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Kamaruddin Awang Basir
| Name: | Kamaruddin Awang Basir | | Birth Date: | 1948-05-18 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Edna Majimbun
| Name: | Edna Majimbun | | Alias: | ايدنا ماجيمبون | | Birth Date: | 1978 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mohd Najib Mohd Isa
| Name: | Mohd Najib Mohd Isa | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Azwan Ali
| Name: | Azwan Ali | | Alias: | Diva AA; Mohamed Azwan Ali; ازوان الى; 阿兹万阿里 | | Birth Date: | 1966-02-13 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Wan Ali Akbar Wan Abdullah
| Name: | Wan Ali Akbar Wan Abdullah | | Alias: | WAA Wan Abdullah; Wan Abdullah, Wan Ali Akbar bin; Wan Ali Akbar bin Wan Abdullah | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Saleha Mohd Ali
| Name: | Saleha Mohd Ali | | Alias: | 莎丽哈·莫哈末阿里 | | Birth Date: | 1923-01-29 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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National Archive in Malaysia
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Malaysia with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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