PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN) (AL-QAIDA DAN TALIBAN) (PINDAAN) 2013

Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis Keselamatan)

(Al-Qaida dan Taliban) (Pindaan) 2013.

Keganasan (Resolusi Majlis Keselamatan) (Al-Qaida dan Taliban) 2011 [P.U. (A) 402/2011], yang disebut sebagai “Perintah Ibu” dalam Perintah ini, dipinda dalam Jadual Pertama dalam Bahagian C (INDIVIDU YANG BERSEKUTU DENGAN AL-QAIDA), dengan memotong butiran 110, 174, 238 dan 243 dan butir-butir yang berhubungan dengan butiran itu.

Jadual

Kedua

Perintah ibu dipinda dengan menggantikan

Bahagian

C

(PENGELUARAN DARIPADA INDIVIDU YANG BERSEKUTU DENGAN AL-QAIDA) dengan

Bahagian yang berikut:

3

“C.

PENGELUARAN DARIPADA INDIVIDU YANG BERSEKUTU DENGAN AL-QAIDA

(1)

(2)

No. Ruj.

(3)

Nama

(4)

Gelaran

(5)

Jawatan

(6)

Tarikh

Lahir

(7)

Tempat

Lahir

(8)

Warganegara

(9)

No. Pasport

(10)

No. Kad

Pengenalan

Kebangsaan

(11)

Alamat

(12)

Maklumat Lain

(13)

Tarikh

Disenaraikan

(14)

Tarikh

Dinyahsenaraikan

1.

QI.B.117.03

1. Zulkepli

2. Bin

Marzuki

3. n.a

4. n.a

Tidak berkenaan

Tidak berkenaan 3 Julai 1968

Selangor,

Malaysia

Malaysia

A 5983063 680703-10-

5821

Taman

Puchong

Perdana,

Selangor,

Malaysia

Semakan dibuat menurut resolusi Majlis

Keselamatan 1822 (2008)

yang dimuktamadkan pada 19 Jun 2009

9 September 2003

(dipinda pada 3 Mei 2004, 23

Februari 2009, 10

Ogos 2009)

23 Mac 2013

2.

QI.K.115.03

1. Abdul

Manaf

2. Kasmuri

3. n.a

4. n.a

Tidak berkenaan

Tidak berkenaan 28 Mei 1955

Selangor,

Malaysia

Malaysia

A 9226483 550528-10-

5991

Klang,

Selangor,

Malaysia

Tidak berkenaan 9 September 2003 23 Mac 2013

3.

QI.W.125.03

1. Wan Min

2. Wan Mat

3. n.a

4. n.a

Tidak berkenaan

Tidak berkenaan 23

September 1960

Kelantan,

Malaysia

Malaysia

A 9703399 600923-03-

5527

Ulu

Tiram,

Johor,

Malaysia

Tidak berkenaan 9 September 2003 23 Mac 2013

4.

QI.Z.127.03

1. Zaini

2. Zakaria

3. n.a

4. na

Tidak berkenaan

Tidak berkenaan 16 Mei 1967

Kelantan,

Malaysia

Malaysia

A 11457974 670516-03-

5283

Kota

Bharu,

Kelantan,

Malaysia

Semakan dibuat menurut resolusi Majlis

Keselamatan 1822 (2008)

yang dimuktamadkan pada 19 Jun 2009

9 September 2003

(dipinda pada 23

Februari 2009, 10

Ogos 2009)

23 Mac 2013

”.

4

Dibuat 4 Jun 2013

[KDN(S)147/11/5 Jld. 4; PN(PU2)622/XI]

DATO’ SERI DR. AHMAD ZAHID BIN HAMIDI

Menteri Dalam Negeri

5

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (SECURITY

COUNCIL RESOLUTIONS) (AL-QAIDA AND TALIBAN) (AMENDMENT) ORDER 2013

IN exercise of the powers conferred by sections 66C and 66D of the Anti-Money

Laundering and Anti-Terrorism Financing Act 2001 [Act 613], the Minister makes the following order:

Citation 1.

This order may be cited as the Anti-Money Laundering and Anti-Terrorism

Financing (Security Council Resolutions) (Al-Qaida and Taliban) (Amendment)

Order 2013.

Amendment of First Schedule 2.

The Anti-Money Laundering and Anti-Terrorism Financing (Security Council

Resolutions) (Al-Qaida and Taliban) Order 2011 [P.U. (A) 402/2011], which is referred to as the “principal Order” in this Order, is amended in the First Schedule in Part C

(INDIVIDUALS ASSOCIATED WITH AL-QAIDA), by deleting items 110, 174, 238 and 243

and the particulars relating to these items.

Amendment of Second Schedule 3.

The Second Schedule of the principal Order is amended by substituting for Part C

(REMOVED FROM INDIVIDUALS ASSOCIATED WITH AL-QAIDA) the following Part:

6

“C.

REMOVED FROM INDIVIDUALS ASSOCIATED WITH AL-QAIDA

(1)

(2)

Ref. No.

(3)

Name

(4)

Title

(5)

Designati on

(6)

Date of

Birth

(7)

Place of

Birth

(8)

Nationality

(9)

Passport No.

(10)

National

Identification

(11)

Address

(12)

Other

Information

(13)

Date Listed

(14)

Date De-listed

1.

QI.B.117.03

1. Zulkepli

2. Bin

Marzuki

3. n.a

4. n.a n.a n.a 3 July 1968

Selangor,

Malaysia

Malaysian

A 5983063 680703-10-

5821

Taman

Puchong

Perdana,

State of

Selangor,

Malaysia

Review pursuant to

Security

Council

Resolution 1822 (2008)

was concluded on 19 June 2009

9 September 2003

(amended on 3 May 2004,

23 February 2009, 10

August 2009)

23 March 2013

2.

QI.K.115.03

1. Abdul

Manaf

2. Kasmuri

3. n.a

4. n.a n.a n.a 28 May 1955

Selangor,

Malaysia

Malaysian

A 9226483 550528-10-

5991

Klang,

Selangor,

Malaysia n.a 9 September 2003 23 March 2013

3.

QI.W.125.03

1. Wan Min

2. Wan Mat

3. n.a

4. n.a n.a n.a 23

September 1960

Kelantan,

Malaysia

Malaysian

A 9703399 600923-03-

5527

Ulu

Tiram,

Johor,

Malaysia n.a 9 September 2003 23 March 2013

4.

QI.Z.127.03

1. Zaini

2. Zakaria

3. n.a

4. n.a n.a n.a 16 May 1967

Kelantan,

Malaysia

Malaysian

A 11457974 670516-03-

5283

Kota

Bharu,

State of

Kelantan,

Malaysia

Review pursuant to

Security

Council

Resolution 1822 (2008)

was concluded on 19 June 2009

9 September 2003

(amended on 23 February 2009, 10

August 2009)

23 March 2013

”.

7

Made 4 June 2013

[KDN(S)147/11/5 Jld. 4; PN(PU2)622/XI]

DATO’ SERI DR. AHMAD ZAHID BIN HAMIDI

Minister of Home Affairs