General details for malaysia

Malaysia Terrorism Supporter [read full report +]

Terrorist Attacks in malaysia

Terror Financiers

Terrorism Financiers

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LLL-GFATF-KFH-Research-Ltd

KFH Research Ltd.

KFH Research Ltd is the world's first Islamic investment research arm to be established by[...]

LLL-GFATF-KFH-Real-Estate-Co

KFH Real Estate Co.

Al-Nakheel United Real Estate Company K.S.C. engages in real estate development and leasing. It operates[...]

Events

Terrorism Events

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Threats

 Terrorist Groups

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LLL-GFATF-MB

Muslim Brotherhood

The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]

Extremists

Extremists

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LLL-GFATF-unknown-terrorist

Hazim Syahmi Mahfoot

Hazim Syahmi Mahfoot is a 28-year-old freelance car exporter who was detained under the Internal[...]

LLL-GFATF-unknown-terrorist

Mohamed Kazali Salleh

Mohamed Kazali Sallehm is a Singaporean man charged with providing about S$1,000 (US$740) to a[...]

LLL-GFATF-unknown-terrorist

Mohd Firdaus Kamal Intdzam

Mohd Firdaus Kamal Intdzam is a 34-year-old radicalised man deported from Singapore to Malaysia for[...]

GFATF - LLL - Ardit Ferizi

Ardit Ferizi

Ardit Ferizi is a computer hacker who gave the Islamic State group personal data of[...]