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PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2025

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Type
P.U. (A)
Status
In force
Enacted
2025
Sections
233

Quick answer

About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTU... is Malaysia P.U. (A), cited as P.U. (A) 39 2025, currently marked in force and first recorded in 2025.

Opening note

Preamble

Suggest a correction
  1. PADA menjalankan kuasa yang diberikan oleh seksyen 66B dan 66D Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama

Seksyen 1

Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan

Open as pageSuggest a correction

Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti

Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor)

(Pindaan) 2025.

Seksyen 2

Pindaan Jadual

Open as pageSuggest a correction

Keganasan dan Hasil daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) 2014 [P.U. (A) 93/2014] dipinda dalam Jadual dengan menggantikan kepala “A. INDIVIDU” dan butir-butir yang berhubungan dengannya dengan kepala dan butir-butir yang berikut:

P.U. (A) 39 3

“A.

INDIVIDU

(13)

Maklumat Lain 1.

KDN.I.08-2014

Halimah binti

Hussein

-

-

Suggest a correction

Seksyen 9

Open as pageSuggest a correction

12.1961

Johor

-

Malaysia

A1211429 611209-01-5514

No. 5, Jalan 3/2D,

Taman

Sutera,

Kajang

Memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

7.1972

Temerloh,

Pahang

-

Malaysia

A33257012

720701-06-5241

K6,

Felda

Kampung

Awah,

28030 Temerloh,

Pahang

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 2

Suggest a correction

3.1977

Batu Maung,

Pulau Pinang

-

Malaysia

A3610171

770302-07-6053

No. 5, Jalan Nipah,

Taman

Lip

Sin,

MK

13,

11900,

Bayan

Lepas,

Pulau Pinang

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 29

Open as pageSuggest a correction

6.1992

Selangor

-

Malaysia

A31691838

920629-10-5777

87,

Jalan

Lingkaran Taman

Sri Lambak, 86000

Kluang, Johor

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 8

Open as pageSuggest a correction

12.1985

Kelantan

-

Malaysia

A31961858

851208-03-5292

1498-1, Kampung

Besut, Kemaman,

Terengganu

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 30

Open as pageSuggest a correction

3.1987

Ipoh, Perak

-

Malaysia

A31969940

870330-08-5334

48,

Jalan

Pelangi

Kuning,

Taman

Pelangi,

30010 Ipoh, Perak

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 30

Suggest a correction

3.1955

Sik, Kedah

-

Malaysia

A33212697

550330-02-5793

Kampung

Kuala

Temin,

Jeneri,

08200 Sik, Kedah

Memudahkan pelakuan suatu perbuatan keganasan dan menyertai

Islamic State (IS) sejak 17 September 2014

P.U. (A) 39 4

(13)

Maklumat Lain 8.

KDN.I.04-2016

Nor Mahmudah binti Ahmad

-

-

Suggest a correction

Seksyen 1

Suggest a correction

1.1989

Baling, Kedah

Cik Mud

Malaysia

A34397598

890101-26-5006

B-113, Taman Sri

Aman, Carok Nau,

09100

Baling,

Kedah

Memudahkan pelakuan suatu perbuatan keganasan dan menyertai

Islamic

State

(IS)

sejak 26 Januari 2015

Seksyen 24

Open as pageSuggest a correction

4.1981

Terengganu

Abu Zahar

Malaysia

A32987635

810424-11-5499

Batalion Ke Tujuh

Rejimen

Askar

Melayu

Diraja

(RAMD),

Kem

Kukusan,

91008,

Tawau, Sabah

Memudahkan pelakuan suatu perbuatan keganasan dan menyertai

Islamic State (IS) sejak 25 Oktober 2015

Seksyen 13

Open as pageSuggest a correction

5.1994

Kota Bharu,

Kelantan

-

Malaysia

A28038915 940513-03-5429

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 15

Open as pageSuggest a correction

6.1979

Kuala Lumpur

-

Malaysia

A23764961

790615-14-5935

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 3

Suggest a correction

9.1986

Selangor

-

Malaysia

A30842338

860903-43-5487

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 10

Suggest a correction

4.1983

Sik, Kedah

-

Malaysia

A31481921

830410-02-5327

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 2

Suggest a correction

2.1990

Jerantut,

Pahang

-

Malaysia

A33640447

900202-06-5157

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 5

(13)

Maklumat Lain 15.

KDN.I.07-2021

Mohd Azizuddin bin Abd Satar

-

-

Suggest a correction

Seksyen 1

Suggest a correction

12.1990

Alor Setar,

Kedah

-

Malaysia

A33763632

901201-02-5553

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 9

Suggest a correction

10.1985

Kuala

Terengganu

-

Malaysia

A27082377

851009-11-5329

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 12

Suggest a correction

7.1987

Ajil,

Terengganu

-

Malaysia

A33218826

870712-11-5471

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

Open as pageSuggest a correction

11.1991

Kuala Lumpur

-

Malaysia

A25787822

911125-14-6095

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 12

Suggest a correction

10.1995

Kuala Lumpur

-

Malaysia

A37940246

951012-14-5017

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 7

Suggest a correction

3.1995

Batu Caves,

Selangor

-

Malaysia

A32828879

950307-10-6344

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 19

Suggest a correction

2.1987

Kuantan,

Pahang

-

Malaysia

A33342711

870219-06-5386

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

Suggest a correction

11.1991

Sabah

-

Malaysia

H33430292

911125-12-5518

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 6

(13)

Maklumat Lain 23.

KDN.I.16-2021

Yusophin binti

Yusop

-

-

Suggest a correction

Seksyen 10

Suggest a correction

9.1987

Sabah

-

Malaysia

H27803674

870910-49-5102

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 21

Suggest a correction

10.1987

Perai, Pulau

Pinang

-

Malaysia

A34243787

871021-35-5200

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

KDN. I.20-2021

Suggest a correction

Muhammad

Hafizhuddin bin

Abu Bakar

-

-

Seksyen 20

Suggest a correction

9.1995

Klang,

Selangor

-

Malaysia

A32962148

950920-10-6393

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 29

Suggest a correction

5.1987

Telok Mas,

Melaka

-

Malaysia

A33806557

870529-04-5284

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 27

KDN.I.22-2021

Open as pageSuggest a correction

Muhammad Hanif

-

-

-

-

-

-

3171011908930002

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 28.

KDN.I.23-2021

Riyanti Silafarin

-

-

-

-

-

-

3171014603620004

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 29

KDN.I.24-2021

Suggest a correction

Alimuddin Putra

-

-

-

-

-

-

3526010410870009

-

Seksyen 30

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a correction

Fadhil Muslimin

-

-

-

-

-

-

3174050504990003

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 7

(13)

Maklumat Lain 31.

KDN. I.26-2021

Adinda Jaya

-

-

-

-

-

-

3271041012680011

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a correction

Seksyen 3

Suggest a correction

6.1988

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 30

Suggest a correction

3.1984

-

-

Filipina

-

M66150514106B

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 14

Suggest a correction

4.1993

-

-

Filipina

-

0818538

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 3

Suggest a correction

11.1991

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 18

Suggest a correction

6.1990

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 8

(13)

Maklumat Lain 39.

KDN.I.34-2021

Ela Jakarain Ibno

-

-

Suggest a correction

Seksyen 14

Suggest a correction

4.1993

-

-

Filipina

-

1150DENA39

R9156576

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 41

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Mohamed Ahmed

Elsayed Ahmed

Ibrahim

-

-

Seksyen 5

Suggest a correction

4.1977

Gharbeya, Mesir

Abu Jafar Al

Masri

Mesir

A09935181

99148469954

Sao Paulo, Brazil

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 9

Suggest a correction

8.1967

-

-

Mesir

A09495993

-

Mesir

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 20

Suggest a correction

2.1976 13.2.1975 15.2.1976 7.1.1977

-

(e)

015-12-L008964

Turki/Syria

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 9

Suggest a correction

(13)

Maklumat Lain 44.

KDN.I.48-2021

Mohamed Fathy

Eid Aly

-

-

-

Kaherah

-

Mesir

A13333892

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a correction

Seksyen 46

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Ahmad Arsan Khalil

@ Farouk

Mohamed Bashir

Jery

-

-

-

-

-

Tunisia

N010916651

-

-

Seksyen 47

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Mohamed Gamal

Aly Ahmed @ Kara

Mustafa

-

-

-

-

-

Mesir

A12059185

-

-

Seksyen 48

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Asmaa Said Ahmed

Mahmoud

-

-

-

Alexandria

-

Mesir

A21340947

-

-

Seksyen 49

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Jaar Farouk

-

-

-

-

-

Turki

X025867

-

-

Seksyen 50

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Abdelkareem

Safwat Fared

Mohamed Ali

-

-

-

-

-

Mesir

-

29003032102351

-

Seksyen 51

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Abdulrahman

Mohamed Nagah

Hassan

Abdeldmaksod

-

-

-

-

-

Mesir

-

297010188001156

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 10

(13)

Maklumat Lain 52.

KDN.I.56-2021

Bilal Abdelrahman

Ahmed Basha

Abdelrahaman

-

-

-

-

-

Mesir

-

29412018800778

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a correction

Seksyen 55

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Adeel Misbah @

Adil Misbah

-

-

-

-

-

Mesir

IN143467/

KF969724

-

-

Seksyen 56

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Fatema Hajji

-

-

-

-

-

Mesir

-

900027713

-

Seksyen 57

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Ibrahim

Alsharqawi

-

-

-

-

-

Mesir

-

900021949

-

Seksyen 58

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Mohamed Ibrahem

Mahamed

Elshennawy

-

-

-

-

-

Arab Saudi

-

2398076980

-

Seksyen 59

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Hamza Eltemmavi

-

-

-

-

-

Turki

-

99101991942

Zafer Mah Savatci,

06900

Ankara,

Turki

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 11

(13)

Maklumat Lain 60.

KDN.I.01-2022

Arsophin binti

Yusop

-

-

Suggest a correction

Seksyen 13

Suggest a correction

7.1985

Sabah

-

Malaysia

-

850713-12-6158

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

1.1982

-

-

Filipina

(Pemastautin

Tetap di

Malaysia)

-

820101-65-5377

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

1.1980

Caluang Sulu,

Filipina-Filipina

EB9308373

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 27

Suggest a correction

12.1979

Sabah

-

Malaysia

-

791227-12-6040

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

1.1973

Filipina-Filipina

(Pemastautin

Tetap di

Malaysia)

-

730101-65-7760

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

Suggest a correction

4.1977

Sabah

-

Malaysia

-

770425-12-5716

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 15

Suggest a correction

11.1985

Sabah

-

Malaysia

-

851115-12-6419

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 12

(13)

Maklumat Lain 68.

KDN.I.10-2022

Satra Husin Aman

-

-

Suggest a correction

Seksyen 5

Suggest a correction

4.1981

Filipina-Filipina

(Pemastautin

Tetap di

Malaysia)

-

810405-65-5086

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

1.1963

Filipina-Filipina

(Pemastautin

Tetap di

Malaysia)

-

630101-65-7041

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 31

Open as pageSuggest a correction

12.1980

Filipina-Filipina

(Pemastautin

Tetap di

Malaysia)

-

801231-65-5486

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 11

Suggest a correction

8.1980

-

-

Filipina

(Pemastautin

Tetap di

Malaysia)

-

800811-71-5129

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 24

Suggest a correction

10.1954

-

Fuad A. Kiram

Filipina

-

-

1506 Reyes St. San

Clemente Village,

Barangay Pag-asa

Binangonan, Tizal

Province, Filipina

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 5

Suggest a correction

1.1987

Sabah

-

Malaysia

-

870105-49-5265

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 30

Suggest a correction

7.1987

Kedah

-

Malaysia

-

870730-02-5381

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 9

Suggest a correction

12.1966

Terengganu

-

Malaysia

-

661209-11-5019

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 39 13

(13)

Maklumat Lain 76.

KDN.I.01-2024

Al Sagheer Yahya

Abdo Mahdi

-

-

-

Tabuk,

Arab Saudi

-

Yaman 08235375/

06515937

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a correction

Seksyen 18

Suggest a correction

4.1985

Filipina

-

Malaysia

-

850418-12-5531

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Dibuat 23 Januari 2025

[KDN.K.600-8/6/3; PN(PU2)622/JLD.54]

DATUK SERI SAIFUDDIN NASUTION BIN ISMAIL

Menteri Dalam Negeri

”.

P.U. (A) 39 14

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES (DECLARATION OF SPECIFIED ENTITIES AND

REPORTING REQUIREMENTS) (AMENDMENT) ORDER 2025

Opening note

Preamble

Suggest a correction
  1. IN exercise of the powers conferred by sections 66B and 66D of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 [Act 613], the Minister makes the following order: Citation 1. This order may be cited as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) (Amendment) Order 2025. Amendment of Schedule 2. The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) Order 2014 [P.U. (A) 93/2014] is amended in the Schedule by substituting for the heading “A. INDIVIDUAL” and the particulars relating to it the following heading and particulars: P.U. (A) 39 15 “A. INDIVIDUAL

(13)

Other

Information 1.

KDN.I.08-2014

Halimah binti

Hussein

-

-

Suggest a correction

Seksyen 9

Suggest a correction

12.1961

Johore

-

Malaysia

A1211429 611209-01-5514

No. 5, Jalan 3/2D,

Taman

Sutera,

Kajang

Facilitate the commission of a terrorist act

Seksyen 1

Suggest a correction

7.1972

Temerloh,

Pahang

-

Malaysia

A33257012

720701-06-5241

K6,

Felda

Kampung Awah,

28030 Temerloh,

Pahang

Participate in the commission of a terrorist act

Seksyen 3

KDN.I.30-2014

Suggest a correction

Anas Faizal bin

Abdul Malek

-

-

Seksyen 2

Suggest a correction

3.1977

Batu

Maung,

Penang

-

Malaysia

A3610171

770302-07-6053

No. 5, Jalan Nipah,

Taman Lip Sin,

MK 13, 11900,

Bayan

Lepas,

Penang

Participate in the commission of a terrorist act

Seksyen 4

KDN.I.31-2014

Suggest a correction

Muhammad Aqif

Heusen bin Rahizat

-

-

Seksyen 29

Suggest a correction

6.1992

Selangor

-

Malaysia

A31691838

920629-10-5777

87,

Jalan

Lingkaran Taman

Sri

Lambak,

86000

Kluang,

Johore

Participate in the commission of a terrorist act

Seksyen 8

Suggest a correction

12.1985

Kelantan

-

Malaysia

A31961858

851208-03-5292

1498-1, Kampung

Besut, Kemaman,

Terengganu

Participate in the commission of a terrorist act

Seksyen 30

Suggest a correction

3.1987

Ipoh, Perak

-

Malaysia

A31969940

870330-08-5334

48,

Jalan

Pelangi

Kuning,

Taman

Pelangi,

30010

Ipoh,

Perak

Participate in the commission of a terrorist act

Seksyen 30

Suggest a correction

3.1955

Sik, Kedah

-

Malaysia

A33212697

550330-02-5793

Kampung

Kuala

Temin,

Jeneri,

08200 Sik, Kedah

Facilitating the commission an act of terrorism and joining

Islamic State (IS) since 17 September 2014

P.U. (A) 39 16

Seksyen 1

Suggest a correction

1.1989

Baling, Kedah

Cik Mud

Malaysia

A34397598

890101-26-5006

B-113, Taman Sri

Aman, Carok Nau,

09100 Baling,

Kedah

Facilitating the commission an act of terrorism and joining

Islamic State (IS) since 26 January 2015

Seksyen 24

Suggest a correction

4.1981

Terengganu

Abu Zahar

Malaysia

A32987635

810424-11-5499

Batalion Ke Tujuh

Rejimen

Askar

Melayu

Diraja

(RAMD),

Kem

Kukusan, 91008,

Tawau, Sabah

Facilitating the commission an act of terrorism and joining

Islamic State (IS) since 25 October 2015

Seksyen 10

KDN.I.02-2021

Suggest a correction

Muhammad

Khairul Anuar bin

Ahmad

-

-

Seksyen 13

Suggest a correction

5.1994

Kota Bharu,

Kelantan

-

Malaysia

A28038915

940513-03-5429

-

Participate in and facilitate the commission of a terrorist act

Seksyen 15

Suggest a correction

6.1979

Kuala Lumpur

-

Malaysia

A23764961

790615-14-5935

-

Participate in and facilitate the commission of a terrorist act

Seksyen 3

Suggest a correction

9.1986

Selangor

-

Malaysia

A30842338

860903-43-5487

-

Participate in and facilitate the commission of a terrorist act

Seksyen 10

Suggest a correction

4.1983

Sik, Kedah

-

Malaysia

A31481921

830410-02-5327

-

Participate in and facilitate the commission of a terrorist act

Seksyen 2

Suggest a correction

2.1990

Jerantut,

Pahang

-

Malaysia

A33640447

900202-06-5157

-

Participate in and facilitate the commission of a terrorist act

Seksyen 15

KDN.I.07-2021

Suggest a correction

Mohd Azizuddin bin Abd Satar

-

-

Seksyen 1

Suggest a correction

12.1990

Alor Setar,

Kedah

-

Malaysia

A33763632

901201-02-5553

-

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 17

(13)

Other

Information 16.

KDN.I.08-2021

Ahmad Naim bin

Zaid

-

-

Suggest a correction

Seksyen 9

Suggest a correction

10.1985

Kuala

Terengganu

-

Malaysia

A27082377

851009-11-5329

-

Participate in and facilitate the commission of a terrorist act

Seksyen 17

KDN.I.09-2021

Suggest a correction

Mohd Rafieuddin bin Wahid

-

-

Seksyen 12

Suggest a correction

7.1987

Ajil,

Terengganu

-

Malaysia

A33218826

870712-11-5471

-

Participate in and facilitate the commission of a terrorist act

Seksyen 25

Suggest a correction

11.1991

Kuala Lumpur

-

Malaysia

A25787822

911125-14-6095

-

Participate in and facilitate the commission of a terrorist act

Seksyen 19

KDN.I.11-2021

Suggest a correction

Muhammad Ismail

Hosain bin

Sanaway Miah

-

-

Seksyen 12

Suggest a correction

10.1995

Kuala Lumpur

-

Malaysia

A37940246

951012-14-5017

-

Participate in and facilitate the commission of a terrorist act

Seksyen 20

KDN.I.12-2021

Suggest a correction

Mira Susanti binti

Khaidir

-

-

Seksyen 7

Suggest a correction

3.1995

Batu Caves,

Selangor

-

Malaysia

A32828879

950307-10-6344

-

Participate in and facilitate the commission of a terrorist act

Seksyen 21

KDN.I.14-2021

Suggest a correction

Noor Akhma binti

Mohd Nawi

-

-

Seksyen 19

Suggest a correction

2.1987

Kuantan,

Pahang

-

Malaysia

A33342711

870219-06-5386

-

Participate in and facilitate the commission of a terrorist act

Seksyen 25

Suggest a correction

11.1991

Sabah

-

Malaysia

H33430292

911125-12-5518

-

Participate in and facilitate the commission of a terrorist act

Seksyen 10

Suggest a correction

09.1987

Sabah

-

Malaysia

H27803674

870910-49-5102

-

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 18

(13)

Other

Information 24.

KDN.I.17-2021

Norain binti Safiai

-

-

Suggest a correction

Seksyen 21

Suggest a correction

10.1987

Perai,

Penang

-

Malaysia

A34243787

871021-35-5200

-

Participate in and facilitate the commission of a terrorist act

Seksyen 25

KDN.I.20-2021

Suggest a correction

Muhammad

Hafizhuddin bin

Abu Bakar

-

-

Seksyen 20

Suggest a correction

9.1995

Klang,

Selangor

-

Malaysia

A32962148

950920-10-6393

-

Participate in and facilitate the commission of a terrorist act

Seksyen 26

KDN.I.21-2021

Suggest a correction

‘Aisyah binti

Mohamad Seleh

-

-

Seksyen 29

Suggest a correction

05.1987

Telok Mas,

Malacca

-

Malaysia

A33806557

870529-04-5284

-

Participate in and facilitate the commission of a terrorist act

Seksyen 27

KDN.I.22-2021

Suggest a correction

Muhammad Hanif

-

-

-

-

-

-

3171011908930002

-

Seksyen 28

Participate in and facilitate the commission of a terrorist act

Open as pageSuggest a correction

Riyanti Silafarin

-

-

-

-

-

-

3171014603620004

-

Seksyen 29

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Alimuddin Putra

-

-

-

-

-

-

3526010410870009

-

Seksyen 30

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Fadhil Muslimin

-

-

-

-

-

-

3174050504990003

-

Seksyen 31

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Adinda Jaya

-

-

-

-

-

-

3271041012680011

-

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 19

(13)

Other

Information 32.

KDN.I.27-2021

Almaida Marani

Salvin

-

-

Suggest a correction

Seksyen 3

Suggest a correction

6.1988

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 34

KDN.I.29-2021

Suggest a correction

Myrna Ajijul

Mabanza @

Mabanza

-

-

Seksyen 30

Suggest a correction

3.1984

-

-

Philippines

-

M66150514106B

-

Participate in and facilitate the commission of a terrorist act

Seksyen 14

Suggest a correction

4.1993

-

-

Philippines

-

0818538

-

Participate in and facilitate the commission of a terrorist act

Seksyen 3

Suggest a correction

11.1991

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 18

Suggest a correction

6.1990

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 14

Suggest a correction

4.1993

-

-

Philippines

-

1150DENA39

R9156576

-

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 20

(13)

Other

Information 40.

KDN.I.35-2021

Isara J Abduhajan

-

-

-

-

-

Philippines

-

5204231

-

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Seksyen 41

KDN.I.36-2021

Suggest a correction

Mohamed Ahmed

Elsayed Ahmed

Ibrahim

-

-

Seksyen 5

Suggest a correction

4.1977

Gharbeya,

Egypt

Abu Jafar Al

Masri

Egypt

A09935181

99148469954

Sao Paulo, Brazil

Participate in and facilitate the commission of a terrorist act

Seksyen 42

KDN.I.37-2021

Suggest a correction

Mohamed Gabr

Mohamed Rshwan

-

-

Seksyen 9

Suggest a correction

8.1967

-

-

Egypt

A09495993

-

Egypt

Participate in and facilitate the commission of a terrorist act

Seksyen 20

Suggest a correction

2.1976 13.2.1975 15.2.1976 7.1.1977

-

(e)

015-12-L008964

Turkey/Syria

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 21

Suggest a correction

(13)

Other

Information 44.

KDN.I.48-2021

Mohamed Fathy

Eid Aly

-

-

-

Kaherah

-

Egypt

A13333892

-

-

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Seksyen 45

KDN.I.49-2021

Suggest a correction

Iyad Alzeydi

Ibrahim @ Yasir

Muhammad Abdul

Azim

-

-

-

Kaherah

-

Egypt

N010916733

-

-

Seksyen 46

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Ahmad Arsan

Khalil @ Farouk

Mohamed Bashir

Jery

-

-

-

-

-

Tunisia

N010916651

-

-

Seksyen 47

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Mohamed Gamal

Aly Ahmed @ Kara

Mustafa

-

-

-

-

-

Egypt

A12059185

-

-

Seksyen 48

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Asmaa Said Ahmed

Mahmoud

-

-

-

Alexandria

-

Egypt

A21340947

-

-

Seksyen 49

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Jaar Farouk

-

-

-

-

-

Turkey

X025867

-

-

Seksyen 50

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Abdelkareem

Safwat Fared

Mohamed Ali

-

-

-

-

-

Egypt

-

29003032102351

-

Seksyen 51

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Abdulrahman

Mohamed Nagah

Hassan

Abdeldmaksod

-

-

-

-

-

Egypt

-

297010188001156

-

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 22

(13)

Other

Information 52.

KDN.I.56-2021

Bilal Abdelrahman

Ahmed Basha

Abdelrahaman

-

-

-

-

-

Egypt

-

29412018800778

-

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Seksyen 53

KDN.I.57-2021

Suggest a correction

Mohamed

Abdulrahim

Mohamed

Alsharqawi

-

-

-

-

Ahmad

Alsharkawi

Egypt

(b)

80060204

-

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Seksyen 54

A23150568

Suggest a correction

Isra Saleh Fahmy

Saleh

-

-

-

-

-

Egypt

-

29802250201069

-

Seksyen 55

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Adeel Misbah @

Adil Misbah

-

-

-

-

-

Egypt

IN143467/

KF969724

-

-

Seksyen 56

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Fatema Hajji

-

-

-

-

-

Egypt

-

900027713

-

Seksyen 57

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Ibrahim

Alsharqawi

-

-

-

-

-

Egypt

-

900021949

-

Seksyen 58

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Mohamed Ibrahem

Mahamed

Elshennawy

-

-

-

-

-

Saudi Arabia

-

2398076980

-

Seksyen 59

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Hamza Eltemmavi

-

-

-

-

-

Turkey

-

99101991942

Zafer Mah Savatci,

06900

Ankara,

Turkey

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 23

(13)

Other

Information 60.

KDN.I.01-2022

Arsophin binti

Yusop

-

-

Suggest a correction

Seksyen 13

Suggest a correction

7.1985

Sabah

-

Malaysia

-

850713-12-6158

-

Participate in and facilitate the commission of a terrorist act

Seksyen 61

KDN.I.02-2022

Suggest a correction

Halipa Sahdan Alih

-

-

-

-

-

Philippines

XX2628821

-

-

Seksyen 62

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Hajam bin Rijal

-

-

Seksyen 1

Suggest a correction

1.1982

-

-

Philippines

(Permanent

Resident in

Malaysia)

-

820101-65-5377

-

Participate in and facilitate the commission of a terrorist act 63.

KDN.I.04-2022

Abdul Nur Basala

-

-

Seksyen 27

Suggest a correction

12.1979

Sabah

-

Malaysia

-

791227-12-6040

-

Participate in and facilitate the commission of a terrorist act

Seksyen 1

Suggest a correction

1.1973

Philippines-Philippines

(Permanent

Resident in

Malaysia)

-

730101-65-7760

-

Participate in and facilitate the commission of a terrorist act 66.

KDN.I.07-2022

Sabariah binti Baco

-

-

Seksyen 25

Suggest a correction

4.1977

Sabah

-

Malaysia

-

770425-12-5716

-

Participate in and facilitate the commission of a terrorist act

Seksyen 67

KDN.I.09-2022

Suggest a correction

Muhammad

Arsamir bin

Abdullah

-

-

Seksyen 15

Suggest a correction

11.1985

Sabah

-

Malaysia

-

851115-12-6419

-

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 24

(13)

Other

Information 68.

KDN.I.10-2022

Satra Husin Aman

-

-

Suggest a correction

Seksyen 5

Suggest a correction

4.1981

Philippines-Philippines

(Permanent

Resident in

Malaysia)

-

810405-65-5086

-

Participate in and facilitate the commission of a terrorist act

Seksyen 1

Suggest a correction

1.1963

Philippines-Philippines

(Permanent

Resident in

Malaysia)

-

630101-65-7041

-

Participate in and facilitate the commission of a terrorist act 70.

KDN.I.13-2022

Misnah binti Ajijun

-

-

Seksyen 31

Suggest a correction

12.1980

Philippines-Philippines

(Permanent

Resident in

Malaysia)

-

801231-65-5486

-

Participate in and facilitate the commission of a terrorist act 71.

KDN.I.14-2022

Rosdy bin

Benjamin

-

-

Seksyen 11

Suggest a correction

8.1980

-

-

Philippines

(Permanent

Resident in

Malaysia)

-

800811-71-5129

-

Participate in and facilitate the commission of a terrorist act 72.

KDN.I.01-2023

Muhammad Fuad

Abdullah Kiram

-

-

Seksyen 24

Suggest a correction

10.1954

-

Fuad A. Kiram

Philippines

-

-

1506 Reyes St.

San

Clemente

Village, Barangay

Pag-asa

Binangonan, Tizal

Province,

Philippines

Participate in and facilitate the commission of a terrorist act 73.

KDN.I.02-2023

Mohd Razali bin

Julaihi

-

-

Seksyen 5

Suggest a correction

1.1987

Sabah

-

Malaysia

-

870105-49-5265

-

Participate in and facilitate the commission of a terrorist act

Seksyen 30

Suggest a correction

7.1987

Kedah

-

Malaysia

-

870730-02-5381

-

Participate in and facilitate the commission of a terrorist act

Seksyen 75

KDN.I.04-2023

Suggest a correction

Mansor @ Termizi bin Mat Hussin

-

-

Seksyen 9

Suggest a correction

12.1966

Terengganu

-

Malaysia

-

661209-11-5019

-

Participate in and facilitate the commission of a terrorist act

P.U. (A) 39 25

(13)

Other

Information 76.

KDN.I.01-2024

Al Sagheer Yahya

Abdo Mahdi

-

-

-

Tabuk,

Saudi Arabia

-

Yemen 08235375/

06515937

-

-

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Seksyen 18

Suggest a correction

4.1985

Philippines

-

Malaysia

-

850418-12-5531

-

Participate in and facilitate the commission of a terrorist act

Made 23 January 2025

[KDN.K.600-8/6/3; PN(PU2)622/JLD.54]

DATUK SERI SAIFUDDIN NASUTION BIN ISMAIL

Minister of Home Affairs

”.

Common questions

What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2025?
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTU... is Malaysia P.U. (A), cited as P.U. (A) 39 2025, currently marked in force and first recorded in 2025.
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PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2025 contains 232 sections.
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The official text of PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2025 is published at lom.agc.gov.my.