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Data current as of 2023-03-25

MAAA Synergy
Organization · Sanctioned entity · Malaysia
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
In Su Pak
Person · Sanctioned entity · North Korea · Malaysia
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Address · Malaysia
Taman Bukit Ampang, State of Selangor, Malaysia (previous address)
Address · Malaysia
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria