Detection rules › Sublime MQL

DLP: Malta Identity Card Number

Severity
high
Type
dlp
Source
github.com/sublime-security/sublime-rules

Detects messages containing Maltese Identity Card numbers.

Event coverage

Rule body MQL

type.outbound
and any([body.current_thread.text, subject.subject],
        // Malta ID: 7-8 digits + 1 letter (e.g., 1234567M)
        regex.contains(., '\b\d{7,8}[A-Z]\b')
)
and any([body.current_thread.text, subject.subject],
        regex.icontains(., 'identity\s+card|ID\s+card|karta\s+tal-identità')
)
and (
  strings.icontains(sender.email.domain.tld, "mt")
  or strings.icontains(body.current_thread.text, "malta")
)

Detection logic

Scope: outbound message.

Detects messages containing Maltese Identity Card numbers.

  1. outbound message
  2. any of [body.current_thread.text, subject.subject] where:
    • . matches '\\b\\d{7,8}[A-Z]\\b'
  3. any of [body.current_thread.text, subject.subject] where:
    • . matches 'identity\\s+card|ID\\s+card|karta\\s+tal-identità'
  4. any of:
    • sender.email.domain.tld contains 'mt'
    • body.current_thread.text contains 'malta'

Inspects: body.current_thread.text, sender.email.domain.tld, subject.subject, type.outbound. Sensors: regex.contains, regex.icontains, strings.icontains.

Indicators matched (4)

FieldMatchValue
regex.containsregex\b\d{7,8}[A-Z]\b
regex.icontainsregexidentity\s+card|ID\s+card|karta\s+tal-identità
strings.icontainssubstringmt
strings.icontainssubstringmalta