Find People Information and Public Records in Malaysia
🇲🇾 Malaysia Find People Information and Public Records
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
Find People in Malaysia
🌐 Find information about people and companies from national and international lists.
✔️ Verify the name of persons or entities in national and international databases.
🔎 The results includes data from public records related with Malaysia in databases from famous people, politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
People Malaysia 2026 Roussin-Bouchard Tied for Second in Malaysia, Chasing First LPGA Win LPGA
Binance in Talks for Malaysia License after Five-Year Absence Bloomberg.com
Defending champion Yamashita maintains her lead after 3 rounds at LPGA Malaysia Laredo Morning Times
Malaysia’s Melaka poll begins as 79 cleared in test for Anwar’s coalition South China Morning Post