Dark Web Intelligence Assessment
High Risk Profile | Active Monitoring
TAN AH KOW
HIGH RISK
ACTIVE MONITORING
DRUG TRAFFICKING
NIRC: 850305-10-5678
Age: 38 years
Nationality: Malaysian Chinese
Personal Details
Full Name
Tan Ah Kow
Date of Birth
05 March 1985
Gender
Male
Race
Chinese
Nationality
Malaysian
Religion
Buddhist
Marital Status
Divorced
Occupation
Self-employed (Kopi Shop Owner)
Address
No. 28, Jalan Ampang Utama 2, 68000 Ampang, Selangor
Phone Number
+60 12-345 6789
Known Aliases
"Ah Kow", "Uncle Tan", "Kopi Tan"
Criminal Record
- Drug possession (2015)
- Assault (2018)
- Suspected drug trafficking (2020-present)
SOCRadar Criminal Profile Dashboard
CRIMINAL RISK ASSESSMENT
Last updated: 20-04-2025
Evidence Files
IMAGE
Surveillance at Ali Bistro
15-04-2025
VOICE RECORDING
Conversation at Ali Bistro
20-04-2025
DOCUMENT
Bank Transaction Records
18-04-2025
VIDEO
Meetup at Parking Lot
12-04-2025
IMAGE
Suspect Vehicle WPP 3547
10-04-2025