National Archive and Public Records Information in Malaysia
🇲🇾 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
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
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
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.
Archive Malaysia 2026 Curating the Living Archive: Art, Memory and Regional Visibility in Malaysia LUXUO
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