Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 110, in corpus order.
- Person
Halimah binti Hussein
Born 9 Dec 1961 (64 years old)
Sanctioned entity
1 source
- Person
A Rasid bin Ismail
Born 1 Jul 1972 (54 years old)
Sanctioned entity
1 source
- Person
Anas Faizal bin Abdul Malek
Born 2 Mar 1977 (49 years old)
Sanctioned entity
1 source
- Person
Muhammad Aqif Heusen bin Rahizat
Born 29 Jun 1992 (34 years old)
Sanctioned entity
1 source
- Person
Siti Noor bte. Mohd Amin
Born 8 Dec 1985 (40 years old)
Sanctioned entity
1 source
- Person
Shameem Banu Mirrah Mydin
Born 30 Mar 1987 (39 years old)
Sanctioned entity
1 source
- Organization
Glowy Premier Trend SDN BHD
Organization
Also known as Hlovi Premier Trend SDN BKhD
Sanctioned entity
1 source
- Person
Muhammad Khairul Anuar bin Ahmad
Born 13 May 1994 (32 years old)
Sanctioned entity
1 source
- Person
Afif Safwan bin Azuddin
Born 3 Sep 1986 (40 years old)
Sanctioned entity
1 source
- Person
Mansor
Born 9 Dec 1966 (59 years old)
Sanctioned entity
1 source
- Person
Mohd Faizal bin Abdullah
Born 10 Apr 1983 (43 years old)
Sanctioned entity
1 source
- Person
Khairul Amizan bin Azmi
Born 2 Feb 1990 (36 years old)
Sanctioned entity
1 source
- Person
Mohd Azizuddin bin Abd Satar
Born 1 Dec 1990 (35 years old)
Sanctioned entity
1 source
- Person
Mohd Rafieuddin bin Wahid
Born 12 Jul 1987 (39 years old)
Sanctioned entity
1 source
- Person
Syafiq bin Azlee
Born 25 Nov 1991 (34 years old)
Sanctioned entity
1 source
- Person
Muhammad Ismail Hosain bin Sanaway Miah
Born 12 Oct 1995 (31 years old)
Sanctioned entity
1 source
- Person
Mira Susanti binti Khaidir
Born 7 Mar 1995 (31 years old)
Sanctioned entity
1 source
- Person
Noor Akhma binti Mohd Nawi
Born 19 Feb 1987 (39 years old)
Sanctioned entity
1 source
- Person
Ayshah binti Abu Bakar
Born 25 Nov 1991 (34 years old)
Sanctioned entity
1 source
- Person
Yusophin binti Yusop
Born 10 Sep 1987 (39 years old)
Sanctioned entity
1 source
- Person
Norain binti Safiai
Born 21 Oct 1987 (38 years old)
Sanctioned entity
1 source
- Person
Muhammad Hafizhuddin bin Abu Bakar
Born 20 Sep 1995 (31 years old)
Sanctioned entity
1 source
- Person
‘Aisyah binti Mohamad Seleh
Born 29 May 1987 (39 years old)
Sanctioned entity
1 source
- Person
Arsophin binti Yusop
Born 13 Jul 1985 (41 years old)
Sanctioned entity
1 source
- Person
Mohd Razali bin Julaihi
Born 5 Jan 1987 (39 years old)
Sanctioned entity
1 source