Malaysia Credit Report
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Malaysia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Malaysia
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| 🇲🇾 Malaysia Credit Report Companies Database with Public Records
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| CTOS Sdn Bhd Malaysia
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| BRI BASIS RAM-DP Information Services Sdn Bhd of Malaysia
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| Experian Malaysia
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Credit Bureau in Malaysia
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Malaysia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Malaysia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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 | | Birth Date: | 1941 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Muhaini Zainal Abidin
| Name: | Muhaini Zainal Abidin | | Alias: | Muhaini binti Zainal Abidin; Мухаини Зайнал Абидин; موہانی زین العابدین; முகைனி சைனல் அபிதீன்; มูไฮนี ไซนัล อาบีดิน; 慕海妮·再纳·阿比丁; 慕海妮再納阿比丁 | | Birth Date: | 1961-11-12 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marisa Hasmah Mokhzani
| Name: | Marisa Hasmah Mokhzani | | Birth Date: | 1996 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Prince Abdul Jalil of Johor
| Name: | Prince Abdul Jalil of Johor | | Alias: | 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 | | Birth Date: | 1933-06-11 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Meera Alyanna Mukhriz
| Name: | Meera Alyanna Mukhriz | | Alias: | Ally Mukhriz; Meera Alyanna binti Mukhriz; 米拉·艾丽雅娜·慕克里 | | Birth Date: | 1995-06-13 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Kamaruddin Awang Basir
| Name: | Kamaruddin Awang Basir | | Birth Date: | 1948-05-18 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Edna Majimbun
| Name: | Edna Majimbun | | Alias: | ايدنا ماجيمبون | | Birth Date: | 1978 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mohd Najib Mohd Isa
| Name: | Mohd Najib Mohd Isa | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Azwan Ali
| Name: | Azwan Ali | | Alias: | Diva AA; Mohamed Azwan Ali; ازوان الى; 阿兹万阿里 | | Birth Date: | 1966-02-13 | | Country: | my | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Wan Ali Akbar Wan Abdullah
| Name: | Wan Ali Akbar Wan Abdullah | | Alias: | 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 |
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