Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 118, in corpus order.
- Person
Anwar Ibrahim
Born 10 Aug 1947 (79 years old),Malaysia
Also known as أنور إبراهيم; انور ابراهیم; アンワル・イブラヒム and 26 more
PEP
Also close associate, politician
5 sources
- Person
Najib Razak
Born 23 Jul 1953 (73 years old),Malaysia
Also known as Наджиб Разак; نجیب تون رزاق; 나집 툰 라작 and 42 more
Crime
Also PEP, close associate, politician
4 sources
- Person
Abdullah Ahmad Badawi
Born 26 Nov 1939,Malaysia
Also known as 阿卜杜拉·巴達維; Abdullah bin Haji Ahmad Badawi; 阿布杜拉·巴達威 and 42 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Mahathir Mohamad
Born 20 Dec 1925 (100 years old)
Also known as Mahathir Mohammad; Mahathir bin Mohammed; Tun Mahathir bin Mohamad and 64 more
PEP
Also close associate, politician
2 sources
- Person
Khairy Jamaluddin
Born 10 Jan 1976 (50 years old),Malaysia
Also known as 凯里·嘉马鲁丁; Khairy Jamaludin; Khairy bin Jamaluddin and 6 more
PEP
Also close associate, politician
3 sources
- Person
Abdul Hadi Awang
Born 20 Oct 1947 (78 years old),Malaysia
Also known as عبد الهادي عوانج; عبد الهادي أوانج; Dato' Seri Tuan Guru Haji Abdul Hadi bin Haji Awang and 19 more
PEP
Also close associate, politician
3 sources
- Person
Abdul Taib Mahmud
Born 21 May 1936,Malaysia
Also known as Abdul Taib bin Mahmud; 泰益玛目; 泰益·马哈茂德 and 4 more
PEP
Also close associate, politician
3 sources
- Person
Wan Azizah Wan Ismail
Born 3 Dec 1952 (73 years old),Malaysia
Also known as 旺阿芝莎; 旺阿茲莎; Ван Азиза Ван Исмаил and 10 more
PEP
Also close associate, politician
3 sources
- Person
Nurul Izzah Anwar
Born 19 Nov 1980 (45 years old),Malaysia
Also known as 努魯依莎; 努鲁依莎; نور العزه انور and 6 more
PEP
Also close associate, politician
3 sources
- Person
Anifah Aman
Born 16 Nov 1953 (72 years old),Malaysia
Also known as 아니파흐 아만; Аніф Аман; アニファ・アマン and 3 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Mukhriz Mahathir
Born 25 Nov 1964 (61 years old),Malaysia
Also known as 慕克里; Mukhriz bin Mahathir; Mukriz Mahathir and 4 more
PEP
Also close associate, politician
3 sources
- Person
Karpal Singh
Born 28 Jun 1940,Malaysia
Also known as ਕਰਪਾਲ ਸਿੰਘ; கர்பால் சிங்; 卡巴星 and 3 more
PEP
Also close associate, politician
3 sources
- Person
Rais Yatim
Born 15 Apr 1942 (84 years old),Malaysia
Also known as Rais Bin Yatim; 莱士雅丁
PEP
Also diplomat, close associate, politician
3 sources
- Person
Lim Kit Siang
Born 20 Feb 1941 (85 years old),Malaysia
Also known as لیم کیت سیانگ; ليم كيت سيانغ; லிம் கிட் சியாங் and 2 more
PEP
Also close associate, politician
3 sources
- Person
Adenan Satem
Born 27 Jan 1944,Malaysia
Also known as 阿德南·沙甸; Adenan Hj. Satem; Adenan bin Satem and 7 more
PEP
Also close associate, politician
3 sources
- Person
Tengku Razaleigh Hamzah
Born 13 Apr 1937 (89 years old),Malaysia
Also known as Tengku Razaleigh bin Tengku Mohd Hamzah; Tengku Razaleigh; 东姑拉沙里 and 4 more
PEP
Also close associate, politician
3 sources
- Person
Mohd Isa Abdul Samad
Born 14 Nov 1949 (76 years old),Malaysia
Also known as Mohd Isa bin Hj. Abdul Samad; 모하마드 이사 빈 하지 압둘 사마드; ムハンマド・イサ・ビン・ハッジ・アブドゥル・サマド and 6 more
PEP
Also close associate, politician
3 sources
- Person
Michelle Yeoh
Born 6 Aug 1962 (64 years old)
Also known as Chu-Kheng Yeoh; 미셸 여; 미셸 요 and 22 more
Close associate
2 sources
- Person
Queen Azizah of Pahang
Born 5 Aug 1960 (66 years old)
Also known as Prinzessin Azizah Aminah Maimunah von Johor; Tunku Hajah Azizah Aminah Maimunah Iskandariah binti Almarhum Al-Mutawakkil Alallah Sultan Iskandar Al-Haj; Princess Azizah Aminah Maimunah of Johor and 6 more
Close associate
2 sources
- Person
Siti Hasmah Mohamad Ali
Born 12 Jul 1926 (100 years old)
Also known as Tun Dr Hasmah Mohamad Ali; Hasmah Mohamad Ali; Tun Dr Hasmah and 1 more
Close associate
2 sources
- Person
Ahmad Shah III of Pahang
Born 24 Oct 1930
Also known as Sultan Haji Ahmad Shah Al-Musta’in Billah ibni Almarhum Sultan Abu Bakar Ri’ayatuddin Al-Mu’azzam Shah; Sultan Haji Ahmad Shah; Sultan Ahmad Shah and 8 more
Close associate
Also politician
2 sources
- Person
Iskandar I of Johor
Born 8 Apr 1932
Also known as Mahmud Iskandar Al-Haj ibni Ismail Al-Khalidi; Sultan Iskandar Al-Haj ibni Almarhum Sultan Sir Ismail Al-Khalidi; Al-Mutawakkil Alallah Sultan Iskandar Al-Haj ibni Almarhum Sultan Ismail and 15 more
Close associate
Also politician
2 sources
- Person
Syed Putra of Perlis
Born 25 Nov 1920
Also known as Jalan Syed Putra; Tuanku Syed Putra ibni Al-Marhum Syed Hassan Jamalullail; তুঙ্কু সৈয়দ হারুন পুত্রা ইবনে আলমরহুম সৈয়দ জামালুল্লাইল and 11 more
Close associate
2 sources
- Person
Tunku Ismail Idris
Born 30 Jun 1984 (42 years old)
Also known as Duli Yang Amat Mulia Tunku Ismail Idris Abdul Majid Abu Bakar Iskandar ibni Sultan Ibrahim; Tunku Ismail Idris ibni Sultan Ibrahim Ismail; Ismail Idris, Crown Prince of Johor and 3 more
Close associate
Also politician
2 sources
- Person
Abu Bakar I of Pahang
Born 29 May 1904
Also known as Sultan Abu Bakar Riayatuddin Al-Muadzam Shah ibni Almarhum Sultan Abdullah Al-Mutassim Billah Shah; Sultan Abu Bakar Ri’ayatuddin al-Mu’azzam Shah ibni al-Marhum Sultan Abdullah al-Mu’tassim Billah Shah
Close associate
1 source