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Filtered: Malaysia

Search guide · Data current as of 2026-02-27

Zahrain Mohamed Hashim
Person · Politician · Malaysia
Zuraida Kamarudin
Person · Politician · Malaysia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Skyline Advanced Tecnologies Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
GYNTEC CARBON SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Koti
Vessel · Sanctioned entity · Malaysia · Panama
CENTRINA UNITED SDN BHD
Company · Export controlled · Sanctioned entity · Malaysia
Puvaneswaran Venayagamoorthy
Person · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching
Person · Sanctioned entity · Malaysia · Thailand
Kamarul Bahrin Abbas
Person · Politician · Malaysia
Liew Chin Tong
Person · Politician · Malaysia
Leo Michael Toyad
Person · Politician · Malaysia
Adly Zahari
Person · Politician · Malaysia
Awang Adek Hussin
Person · Politician · Malaysia
Tuan Ibrahim Tuan Man
Person · Politician · Malaysia
Muhammad Husin
Person · Politician · Malaysia
Othman Abdul
Person · Politician · Malaysia
Julian Tan Kok Ping
Person · Politician · Malaysia
Abdul Aziz Sheikh Fadzir
Person · Politician · Malaysia
Fauzi Abdul Rahman
Person · Politician · Malaysia
Zulkifli Mohamad Al-Bakri
Person · Politician · Malaysia
Prince Abdul Jalil of Johor
Person · Close Associate · Malaysia
Aliakbar Gulasan
Person · Politician · Malaysia
Prince Abdul Rahman of Johor
Person · Close Associate · Malaysia
Christina Liew
Person · Politician · Malaysia

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