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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) 301 2014, currently marked in force and first recorded in 2014.
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERINTAH PENCEGAHAN PENGUBAHAN WANG
HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN
HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN
ENTITI DITENTUKAN DAN KEHENDAK UNTUK
MELAPOR)(PINDAAN) 2014
ANTI-MONEY LAUNDERING, ANTI-TERRORISM
FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES
(DECLARATION OF SPECIFIED ENTITIES AND REPORTING
REQUIREMENTS) (AMENDMENT) ORDER 2014
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI
DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2014
Opening note
Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan Wang
Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram
(Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2014.
Pindaan Jadual Pertama
Perintah Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan
Keganasan (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) 2014
[P.U. (A) 93/2014], yang disebut “Perintah ibu” dalam Perintah ini, dipinda dalam Jadual
Pertama—
dengan menggantikan kepala A. INDIVIDU dengan kepala dan butiran yang berikut:
3
“A. INDIVIDU
Maklumat
Lain 1.
KDN.I.01-
2014
Mahmud bin
Ahmad n/a n/a 25.9.1978
n/a n/a n/a
Malaysia
A23019509 780925-10-
5067 7151, Jalan
Sembilan, Taman
Selayang Baru,
68100 Batu Caves,
Selangor
Memudahkan pelakuan suatu perbuatan keganasan
KDN.I.02-
014
Mohd Najib bin Husen n/a n/a 31.10.1978
n/a n/a n/a
Malaysia
A25076838 781031-01-
6051
A2-4-2, Blok A,
Pangsapuri
Tainia, Jalan
Kenyalang 11/3,
Kota Damansara,
Petaling Jaya
Selangor
Memudahkan pelakuan suatu perbuatan keganasan
KDN.I.03-
2014
Muhammad
Joraimee bin
Awang
Raimee n/a n/a 17.8.1975
n/a n/a n/a
Malaysia
A32232737 750817-14-
5179
Lot 4, Lorong 57C,
Selayang Baru,
68100 Batu Caves,
Selangor
Memudahkan pelakuan suatu perbuatan keganasan
KDN.I.04-
2014
Mohd Amin bin Baco n/a n/a 23.1.1983
n/a n/a n/a
Malaysia n/a 830123-12-
5405
Kg. Titingan,
91007 Tawau,
Sabah
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.05-
2014
Jeknal bin
Adil n/a n/a n/a n/a n/a n/a
Malaysia n/a 039025
(No. Sijil
Lahir)
Blok F-4-1, Kg
Kurnia Jaya, Batu 4, Jalan Apas,
Tawau, Sabah
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
4
KDN.I.06-
2014
Yazid bin
Sufaat n/a n/a 20.1.1964
n/a n/a n/a
Malaysia n/a 640120-01-
5529
DL 11, Taman
Bukit Ampang,
Lorong Mutiara 2,
Ampang, Selangor
Memudahkan pelakuan suatu perbuatan keganasan
KDN. I.07-
2014
Muhammad
Hilmi bin
Hasim n/a n/a 11.3.1980
n/a n/a n/a n/a
A 4461586 800311-14-
5967
No. 26, Jalan Sg 5/1, Taman Sri
Gombak, Batu
Cave, Selangor
Memudahkan pelakuan suatu perbuatan keganasan
KDN.I.08-
2014
Halimah binti
Hussein n/a n/a 9.12.1961
n/a n/a n/a
Malaysia
A12114249 611209-01-
5514
No. 5, Jalan 3/2D,
Taman Sutera,
Kajang
Memudahkan pelakuan suatu perbuatan keganasan
KDN.I.09-
2014
Razif Mohd
Ariff n/a n/a 8.3.1982
n/a n/a n/a
Malaysia
A18905030/
A26568136 820308-14-
6529
No. 19, Jalan
Burhanuddin
Helmi 3, Taman
Tun Dr Ismail,
Kuala Lumpur
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.10-
2014
Mohamad
Razin bin
Mustafa
Kamal n/a n/a 9.9.1991
n/a n/a n/a
Malaysia
A 7255025 910909-14-
5889
No. 55, Jalan 5/1L,
Taman Tasik
Kesuma,Beranang,
Selangor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.11-
2014
Muhammad
Hafiz Zahri bin
Suparyatnoh n/a n/a 22.12.1986
n/a n/a n/a
Malaysia
A25789639 861222-56-
5221
No. 52, Jalan Sri
Puchong 5, Taman
Sri Puchong,
47100 Puchong,
Selangor
Memudahkan pelakuan suatu perbuatan keganasan
KDN.1.12-
2014
Mohd Khairil bin Mi n/a n/a 29.9.1987
n/a n/a n/a
Malaysia
A23191693 870929-06-
5233
No. 146, Jalan
Tempua, Felda
Selendang,
Rompin, Pahang
Memudahkan pelakuan suatu perbuatan keganasan
5
KDN.I.13-
2014
Muhammad
Armie
Fatihah n/a n/a 25.1.1992
n/a n/a n/a
Malaysia n/a 920125-04-
5539
Km 19, Jalan Seri
Mawar, Kampung
Paya Redan, Tiang
Dua, 75460
Melaka
Memudahkan pelakuan suatu perbuatan keganasan
KDN.I.14-
2014
Azizah binti
Md Yusof n/a n/a 6.8.1959
n/a n/a n/a
Malaysia n/a 590806-04-
5244
No. 8, Jalan
PJS 1-/12,
Taman Subang
Indah, Bandar
Sunway, 46150,
Petaling Jaya,
Selangor
Memudahkan pelakuan suatu perbuatan keganasan 15.
KDN.I.15-
2014
Muamar
Gadaffi bin
Mohamad
Shafawi n/a n/a 30.1.1984
n/a n/a n/a
Malaysia
A30793991 840130-08-
6183
Lot 7057, Jalan
Bendahara,
Kampung Kelebor,
33000 Kuala
Kangsar, Perak
Memudahkan pelakuan suatu perbuatan keganasan
KDN.I.16-
2014
Wan Mohd
Aquil bin
Wan Zainal
Abidin n/a n/a 13.6.1979
n/a n/a n/a
Malaysia
A31815411 790613-14-
5907 15T, Jalan Kg
Pandan, 55100
Kuala Lumpur
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.17-
2014
Ahmad
Salman bin
Abdul Rahim n/a n/a 19.3.1976
n/a n/a n/a
Malaysia
A32005267 760319-08-
5029 41a, Jalan Pandan
Indah 6/3,
Pandan Indah 55100 Kuala
Lumpur
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.18-
2014
Muhammad
Fudhail bin
Omar n/a n/a 10.2.1992
n/a n/a n/a
Malaysia
A22700149 920210-02-
5233
No. 109, Jalan
Suadamai, 2/2A,
Bandar Tun
Hussien Onn,
Cheras, 43200
Selangor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
6
KDN.I.19-
2014
Faizal bin
Ishak n/a n/a 13.3.1982
n/a n/a n/a
Malaysia
A32195392 820313-02-
5991
Kampung Kuala
Temin, Jeneri,
08320 Sik, Kedah
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.20-
14
Muhammad
Faez Tan bin
Abdullah n/a n/a 25.9.1973
n/a n/a n/a
Malaysia
A32964117 730925-14-
5485 10b, Blok 2,
Kuarters IPK
Selangor, Seksyen 9, 40000 Shah
Alam, Selangor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.21-
2014
Hasan bin
Zakaria n/a n/a 13.9.1991
n/a n/a n/a
Malaysia
A32227635 910913-05-
5077 48, Kampung
Titian Baru, Sena
Rendang, Bukit
Payong, 21400
Marang,
Terengganu
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.22-
2014
Mohd Nizam bin Ariffin n/a n/a 27.11.1979
n/a n/a n/a
Malaysia
A24431055 791127-08-
6109
Block 14, No. 14l,
Flat Sri Pulau
Pinang, KM 6 Jalan
Cheras, 56000
Kuala Lumpur
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.23-
2014
Mohd Rafi bin Udin n/a n/a 3.6.1966
n/a n/a n/a
Malaysia
A31142734 660603-05-
5267
B-3b-19, Glenview
Villa, Jalan 49 Off
Jalan Kuari,
Taman Pinggiran
Cheras, 56000
Kuala Lumpur
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.24-
2014
Abdul Samad
Shukry bin
Mohamad n/a n/a 11.11.1959
n/a n/a n/a
Malaysia
A20164666 591111-07-
5783
No. 23, Jalan 10,
Ampang Jaya 68000 Selangor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
7
KDN.I.25-
2014
Zainuri bin
Kamaruddin n/a n/a 17.8.1967
n/a n/a n/a
Malaysia
A28269975 670817-08-
5989
Batu 12, Kampung
Pulau Pisang, Bota
Kiri, 32600 Bota,
Perak
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.26-
2014
Zid Saharani bin Mohamad
Esa n/a n/a 27.8.1972
n/a n/a n/a
Malaysia
A32598569 720827-08-
5395
No. 97, Kampung
Tepus, 32800
Parit, Perak
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.27-
2014
Murad
Halimmuddin bin Hassan n/a n/a 4.5.1966
n/a n/a n/a
Malaysia
A31418576 660504-02-
5409
PKLN Batu
Hampar, Mukim
Air Putih, 06700
Pendang, Kedah
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.28-
2014
A Rasid bin
Ismail n/a n/a 1.7.1972
n/a n/a n/a
Malaysia
A33257012 720701-06-
5241
No. K6, Felda
Kampung Awah,
28030 Temerloh,
Pahang
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN. I.29-
2014
Fadzly Ariff bin Zainal
Ariff n/a n/a 20.11.1984
n/a n/a n/a
Malaysia
A28060843 841120-14-
5463
F66, Blok F,
Mentari Court
Apartment, Jalan
PJS 8/9, Petaling
Jaya
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.30-
2014
Anas Faizal bin Abdul
Malek n/a n/a 2.3.1977
n/a n/a n/a
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
8
KDN.I.31-
2014
Muhammad
Aqif Heusen bin Rahizat n/a n/a 29.6.1992
n/a n/a n/a
Malaysia
A31691838 920629-10-
5777
No. 87, Jalan
Lingkaran Taman
Sri Lambak,
86000 Kluang,
Johor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.32-
2014
Muhammad
Izzul Imam bin Mohd Isa n/a n/a 28.5.1995
n/a n/a n/a
Malaysia
A31961876 950528-14-
6171
No. 37 Jalan 5A/1
Taman Langat
Jaya, Seksyen 5,
43650 Bandar
Baru Bangi,
Selangor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.33-
2014
Muhammad
Syafiq bin
Mohd Azmi n/a n/a 22.10.1991
n/a n/a n/a
Malaysia
A31960635 911022-14-
6543
G-4-8, Jalan Bunga
Raya 2, Blok G,
Apartment
Anggerik, Taman
Bunga Raya, Bukit
Beruntung,
Rawang, Selangor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.34-
2014
Siti Noor bte.
Mohd Amin n/a n/a 8.12.1985
n/a n/a n/a
Malaysia
A31961858 851208-03-
5292 1498-1, Kampung
Besut, Kemaman,
Terengganu
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.35-
2014
Muhd Faris bin Anuar n/a n/a 5.5.1995
n/a n/a n/a
Malaysia
A33462258 950505-02-
5959 45A, Batu 21,
Jalan Raya Gurun,
08300 Gurun,
Kedah
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.36-
2014
Muhamad
Syazani bin
Mohd Salim n/a n/a 13.11.1987
n/a n/a n/a
Malaysia
A32624402 871113-14-
5809
No. 101, Jalan
Melur 11, Taman
Melur, 68000
Ampang, Selangor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
9
“
”; dan 37.
KDN.I.37-
2014
Muhamad
Syazwan bin
Mohd Salim n/a n/a 2.12.1985
n/a n/a n/a
Malaysia
A33508077 851204-14-
5419
No. 101, Jalan
Melur 11, Taman
Melur, 68000
Ampang, Selangor
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.38-
2014
Shameem
Banu Mirrah
Mydin n/a n/a 30.3.1987
n/a n/a n/a
Malaysia
A31969940 870330-08-
5334
No. 48, Jalan
Pelangi Kuning,
Taman Pelangi,
30010 Ipoh, Perak
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
KDN.I.39-
2014
Zulkifli bin
Abd Hir
@Marwan n/a n/a 5.1.1966
n/a n/a n/a
Malaysia n/a 660105-01-
5297
Filipina Selatan
Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
dalam kepala “B. KUMPULAN” dengan memasukkan selepas butiran 4 dan butir-butir yang berhubungan dengannya butiran yang berikut:
KDN.K.01-2014
Kumpulan Abu Sayyaf
Al Harakat Al Islamiyya n/a
Filipina
Disenaraikan dalam UNSC al-Qaida Sanction
List (No. Ruj.
QE.A.1.01) pada 6.10.2001
(pindaan 13.12.2011)
10
KDN.K.02-2014
Liberation Tigers of Tamil
Eelam (LTTE)
Tamil Tigers n/a
Sri Lanka
KDN.K.03-2014
Jemaah Anshorut Tauhid
(JAT)
Jemaah Anshorut Tauhid
Jemmah Ansharut Tauhid
Jem’mah Ansharut Tauhid
Jamaah Ansharut Tauhid
Jama’ah Ansharut Tauhid
Laskar 99
n/a
Jl. Semenromo number 58, 04/XV Ngruki,
Cemani, Grogol,
Sukoharjo, Jawa Tengah,
Disenaraikan dalam UNSC al-Qaida Sanction
List (No. Ruj.
QE.J.133.12.)
pada 12.3. 2012.
Diasaskan dan diketuai oleh
Abu Bakar
Ba'asyir.
Bersekutu dengan Jemaah
Islamiyah (JI)
KDN.K.04-2014
Mujahidin Indonesia
Timor (MIT)
East Indonesia Mujahideen
Santoso Group, East
Indonesia Holy Warriors n/a
Jawa Timur
KDN.K.05-2014
Islamic State (IS)
AQI
al-Tawhid
the Monotheism and Jihad
Group
Qaida of the Jihad in the Land of the Two Rivers
Al-Qaida of Jihad in the Land of the Two Rivers
The Organization of Jihad’s
Base in the Country of the
Two Rivers
The Organization Base of
Jihad/Country of the Two
Rivers
The Organization Base of
Jihad/Mesopotamia
Tanzim Qa’idat Al-Jihad fi
Bilad al-Rafidayn
Tanzeem Qa’idat al
Jihad/Bilad al Raafidaini
Jama'at Al-Tawhid Wa'al-Jihad
JTJ
Islamic State of Iraq
ISI
al-Zarqawi network
Islamic State in Iraq and the
Levant n/a
Iraq
Syria
Disenaraikan dalam UNSC al-Qaida Sanction
List (No. Ruj.
QE.J.115.04.)
pada 18.10.2004
(pindaan 2.12.2004,
3.2009,
12.2011,
5.2013,
5.2014,
6.2014)
11
Al-Qaida In Iraq
KDN.K.06-2014
East Turkistan Islamic
Movement (ETIM)
The Eastern Turkistan Islamic
Party
The Eastern Turkistan Islamic
Party of Allah
Islamic Party of Turkestan
Djamaat Turkistan n/a
China
Disenaraikan dalam UNSC al-Qaida Sanction
List (No. Ruj.
QE.E.88.02) pada 11.9.2002
(pindaan 3.10.2008,
12.2011)
KDN.K.07-2014
Babbar Khalsa
International (BKI)
Babbar Khalsa n/a
Punjab, India
KDN.K.08-2014
Al-Shabab
Ḥarakat ash-Shabāb al-Mujāhidīn
Xarakada Mujaahidiinta
Alshabaab
Harakat al-Shabaab al-Mujahideen (HSM)
n/a
Somalia
KDN.K.09-2014
Al-Qaeda in Arabian
Peninsula (AQAP)
Al-Qaida of Jihad Organization in the Arabian Peninsula
Tanzim Qa’idat al-Jihad fi
Jazirat al-Arab
Al-Qaida Organization in the
Arabian Peninsula (AQAP)
Al-Qaida in the South Arabian
Peninsula
Ansar al-Shari'a (AAS)
Al-Qaida in Yemen (AQY)
Yemen
Disenaraikan dalam UNSC al-Qaida Sanction
List (No. Ruj.
QE.A.129.10.)
pada 19.1.2010
(pindaan 4.10.2012)
KDN.K.10-2014
Al-Qaeda in The Islamic
Maghrib (AQIM)
AQIM
Al Qaïda au Maghreb islamique (AQMI)
Le Groupe Salafiste pour La
Prédication et le Combat
(GSPC)
Salafist Group For Call and
Combat
Algeria
Mali
Mauritania
Morocco
Niger
Tunisia
Disenaraikan dalam UNSC al-Qaida Sanction
List (No. Ruj.
QE.T.14.01.)
pada 6.10.2001
(pindaan 26.4.2007,
4.2008,
7.2009,
2.2011)
KDN.K.11-2014
Boko Haram (BH)
Jama'atu Ahlis Sunna Lidda'Awati
Wal-Jihad n/a
Nigeria
12
”.
KDN.K.12-2014
Darul Islam Malaysia
KDN.K.13-2014
Ajnad Al Syam (AAS)
n/a n/a
Syria
KDN.K.14-2014
Arakan Daulah Islamiah
(ADI)
n/a n/a
Malaysia
Dibuat 12 November 2014
[KDN(S)KK.03/934/2; PN(PU2)622/XVII]
DATO’ SERI DR. AHMAD ZAHID BIN HAMIDI
Menteri Dalam Negeri
13
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 2014
Opening note
by substituting for heading A. INDIVIDUALS the following heading and items:
14
“A. INDIVIDUALS
Other
Information 1.
KDN.I.01-
2014
Mahmud bin
Ahmad n/a n/a 25.9.1978
n/a n/a n/a
Malaysian
A23019509 780925-10-
5067 7151, Jalan
Sembilan, Taman
Selayang Baru,
68100 Batu Caves,
Selangor
Facilitated the commission of a terrorist act 2.
KDN.I.02-
2014
Mohd Najib bin Husen n/a n/a 31.10.1978
n/a n/a n/a
Malaysian
A25076838 781031-01-
6051
A2-4-2, Blok A,
Pangsapuri Tainia,
Jalan Kenyalang 11/3, Kota
Damansara,
Petaling Jaya
Selangor
Facilitated the commission of a terrorist act 3.
KDN.I.03-
2014
Muhammad
Joraimee bin
Awang
Raimee n/a n/a 17.8.1975
n/a n/a n/a
Malaysian
A32232737 750817-14-
5179
Lot 4, Lorong 57c,
Selayang Baru,
68100 Batu Caves,
Selangor
Facilitated the commission of a terrorist act
KDN.I.04-
2014
Mohd Amin bin Baco n/a n/a 23.1.1983
n/a n/a n/a
Malaysian n/a 830123-12-
5405
Kg. Titingan,
91007 Tawau,
Sabah
Participated in committing a terrorist act
KDN.I.05-
2014
Jeknal bin
Adil n/a n/a n/a n/a n/a n/a
Malaysian n/a 039025
(Birth
Certificate
Number)
Blok F-4-1, Kg
Kurnia Jaya, Batu 4, Jalan Apas,
Tawau, Sabah
Participated in committing a terrorist act
KDN.I.06-
2014
Yazid bin
Sufaat n/a n/a 20.1.1964
n/a n/a n/a
Malaysian n/a 640120-01-
5529
DL 11, Taman
Bukit Ampang,
Lorong Mutiara 2,
Ampang, Selangor
Facilitated the commission of a terrorist act
KDN. I.07-
2014
Muhammad
Hilmi bin
Hasim n/a n/a 11.3.1980
n/a n/a n/a
Malaysian
A 4461586 800311-14-
5967
No. 26, Jalan Sg 5/1, Taman Sri
Gombak, Batu
Cave, Selangor
Facilitated the commission of a terrorist act
15
KDN.I.08-
2014
Halimah binti
Hussein n/a n/a 9.12.1961
n/a n/a n/a
Malaysian
A12114249 611209-01-
5514
No. 5, Jalan 3/2D,
Taman Sutera,
Kajang
Facilitated the commission of a terrorist act
KDN.I.09-
2014
Razif Mohd
Ariff n/a n/a 8.3.1982
n/a n/a n/a
Malaysian
A18905030
/
A26568136 820308-14-
6529
No. 19, Jalan
Burhanuddin
Helmi 3, Taman
Tun Dr Ismail,
Kuala Lumpur
Participated in committing a terrorist act 10.
KDN.I.10-
2014
Mohamad
Razin bin
Mustafa
Kamal n/a n/a 9.9.1991
n/a n/a n/a
Malaysian
A 7255025 910909-14-
5889
No. 55, Jalan 5/1l,
Taman Tasik
Kesuma,Beranang,
Selangor
Participated in committing a terrorist act
KDN.I.11-
2014
Muhammad
Hafiz Zahri bin
Suparyatnoh n/a n/a 22.12.1986
n/a n/a n/a
Malaysian
A25789639 861222-56-
5221
No. 52, Jalan Sri
Puchong 5, Taman
Sri Puchong,
47100 Puchong,
Selangor
Facilitated the commission of a terrorist act 12.
KDN.1.12-
2014
Mohd Khairil bin Mi n/a n/a 29.9.1987
n/a n/a n/a
Malaysian
A23191693 870929-06-
5233
No. 146, Jalan
Tempua, Felda
Selendang,
Rompin, Pahang
Facilitated the commission of a terrorist act
KDN.I.13-
2014
Muhammad
Armie
Fatihah n/a n/a 25.1.1992
n/a n/a n/a
Malaysian n/a 920125-04-
5539
Km 19, Jalan Seri
Mawar, Kampung
Paya Redan, Tiang
Dua, 75460
Melaka
Facilitated the commission of a terrorist act 14.
KDN.I.14-
2014
Azizah binti
Md Yusof n/a n/a 6.8.1959
n/a n/a n/a
Malaysian n/a 590806-04-
5244
No. 8, Jalan
PJS 1-/12,
Taman Subang
Indah, Bandar
Sunway, 46150,
Petaling Jaya,
Selangor
Facilitated the commission of a terrorist act 15.
KDN.I.15-
2014
Muamar
Gadaffi bin
Mohamad
Shafawi n/a n/a 30.1.1984
n/a n/a n/a
Malaysian
A30793991 840130-08-
6183
Lot 7057,
Jalan Bendahara,
Kampung Kelebor,
33000 Kuala
Kangsar, Perak
Facilitated the commission of a terrorist act
16
KDN.I.16-
2014
Wan Mohd
Aquil bin
Wan Zainal
Abidin n/a n/a 13.6.1979
n/a n/a n/a
Malaysian
A31815411 790613-14-
5907 15T, Jalan Kg.
Pandan, 55100
Kuala Lumpur
Participated in committing a terrorist act
KDN.I.17-
2014
Ahmad
Salman bin
Abdul Rahim n/a n/a 19.3.1976
n/a n/a n/a
Malaysian
A32005267 760319-08-
5029 41a, Jalan Pandan
Indah 6/3, Pandan
Indah 55100
Kuala Lumpur
Participated in committing a terrorist act
KDN.I.18-
2014
Muhammad
Fudhail bin
Omar n/a n/a 10.2.1992
n/a n/a n/a
Malaysian
A22700149 920210-02-
5233
No. 109, Jalan
Suadamai, 2/2A,
Bandar Tun
Hussien Onn,
Cheras, 43200
Selangor
Participated in committing a terrorist act 19.
KDN.I.19-
2014
Faizal bin
Ishak n/a n/a 13.3.1982
n/a n/a n/a
Malaysian
A32195392 820313-02-
5991
Kampung Kuala
Temin, Jeneri,
08320 Sik, Kedah
Participated in committing a terrorist act
KDN.I.20-
14
Muhammad
Faez Tan bin
Abdullah n/a n/a 25.9.1973
n/a n/a n/a
Malaysian
A32964117 730925-14-
5485 10b, Blok 2,
Kuarters IPK
Selangor, Seksyen 9, 40000 Shah
Alam, Selangor
Participated in committing a terrorist act 21.
KDN.I.21-
2014
Hasan bin
Zakaria n/a n/a 13.9.1991
n/a n/a n/a
Malaysian
A32227635 910913-05-
5077 48, Kampung
Titian Baru,
Sena Rendang,
Bukit Payong,
21400 Marang,
Terengganu
Participated in committing a terrorist act 22.
KDN.I.22-
2014
Mohd Nizam bin Ariffin n/a n/a 27.11.1979
n/a n/a n/a
Malaysian
A24431055 791127-08-
6109
Block 14, No. 14l,
Flat Sri Pulau
Pinang, KM 6 Jalan
Cheras, 56000
Kuala Lumpur
Participated in committing a terrorist act 23.
KDN.I.23-
2014
Mohd Rafi bin Udin n/a n/a 3.6.1966
n/a n/a n/a
Malaysian
A31142734 660603-05-
5267
B-3b-19, Glenview
Villa, Jalan 49 Off
Jalan Kuari,
Taman Pinggiran
Cheras, 56000
Kuala Lumpur
Participated in committing a terrorist act
17
KDN.I.24-
2014
Abdul Samad
Shukry bin
Mohamad n/a n/a 11.11.1959
n/a n/a n/a
Malaysian
A20164666 591111-07-
5783
No. 23, Jalan 10,
Ampang Jaya 68000 Selangor
Participated in committing a terrorist act
KDN.I.25-
2014
Zainuri bin
Kamaruddin n/a n/a 17.8.1967
n/a n/a n/a
Malaysian
A28269975 670817-08-
5989
Batu 12, Kampung
Pulau Pisang, Bota
Kiri, 32600 Bota,
Perak
Participated in committing a terrorist act 26.
KDN.I.26-
2014
Zid Saharani bin Mohamad
Esa n/a n/a 27.8.1972
n/a n/a n/a
Malaysian
A32598569 720827-08-
5395
No. 97, Kampung
Tepus, 32800
Parit, Perak
Participated in committing a terrorist act
KDN.I.27-
2014
Murad
Halimmuddin bin Hassan n/a n/a 4.5.1966
n/a n/a n/a
Malaysian
A31418576 660504-02-
5409
PKLN Batu
Hampar, Mukim
Air Putih, 06700
Pendang, Kedah
Participated in committing a terrorist act 28.
KDN.I.28-
2014
A Rasid bin
Ismail n/a n/a 1.7.1972
n/a n/a n/a
Malaysian
A33257012 720701-06-
5241
No. K6, Felda
Kampung Awah,
28030 Temerloh,
Pahang
Participated in committing a terrorist act 29.
KDN. I.29-
2014
Fadzly Ariff bin Zainal
Ariff n/a n/a 20.11.1984
n/a n/a n/a
Malaysian
A28060843 841120-14-
5463
F66, Blok F,
Mentari Court
Apartment, Jalan
PJS 8/9, Petaling
Jaya
Participated in committing a terrorist act
KDN.I.30-
2014
Anas Faizal bin Abdul
Malek n/a n/a 2.3.1977
n/a n/a n/a
Malaysian
A3610171 770302-07-
6053
No. 5, Jalan Nipah,
Taman Lip Sin,
MK 13, 11900,
Bayan Lepas,
Pulau Pinang
Participated in committing a terrorist act 31.
KDN.I.31-
2014
Muhammad
Aqif Heusen bin Rahizat n/a n/a 29.6.1992
n/a n/a n/a
Malaysian
A31691838 920629-10-
5777
No. 87, Jalan
Lingkaran Taman
Sri Lambak,
86000 Kluang,
Johor
Participated in committing a terrorist act
KDN.I.32-
2014
Muhammad
Izzul Imam bin Mohd Isa n/a n/a 28.5.1995
n/a n/a n/a
Malaysian
A31961876 950528-14-
6171
No. 37 Jalan 5A/1
Taman Langat
Jaya, Seksyen 5,
43650 Bandar
Baru Bangi,
Selangor
Participated in committing a terrorist act
18
”; and 33.
KDN.I.33-
2014
Muhammad
Syafiq bin
Mohd Azmi n/a n/a 22.10.1991
n/a n/a n/a
Malaysian
A31960635 911022-14-
6543
G-4-8, Jalan Bunga
Raya 2, Blok G,
Apartment
Anggerik, Taman
Bunga Raya,
Bukit Beruntung,
Rawang, Selangor
Participated in committing a terrorist act 34.
KDN.I.34-
2014
Siti Noor bte.
Mohd Amin n/a n/a 8.12.1985
n/a n/a n/a
Malaysian
A31961858 851208-03-
5292 1498-1, Kampung
Besut, Kemaman,
Terengganu
Participated in committing a terrorist act
KDN.I.35-
2014
Muhd Faris bin Anuar n/a n/a 5.5.1995
n/a n/a n/a
Malaysian
A33462258 950505-02-
5959 45A, Batu 21,
Jalan Raya Gurun,
08300 Gurun,
Kedah
Participated in committing a terrorist act 36.
KDN.I.36-
2014
Muhamad
Syazani bin
Mohd Salim n/a n/a 13.11.1987
n/a n/a n/a
Malaysian
A32624402 871113-14-
5809
No. 101, Jalan
Melur 11, Taman
Melur, 68000
Ampang, Selangor
Participated in committing a terrorist act 37.
KDN.I.37-
2014
Muhamad
Syazwan bin
Mohd Salim n/a n/a 2.12.1985
n/a n/a n/a
Malaysian
A33508077 851204-14-
5419
No. 101, Jalan
Melur 11, Taman
Melur, 68000
Ampang, Selangor
Participated in committing a terrorist act 38.
KDN.I.38-
2014
Shameem
Banu Mirrah
Mydin n/a n/a 30.3.1987
n/a n/a n/a
Malaysian
A31969940 870330-08-
5334
No. 48, Jalan
Pelangi Kuning,
Taman Pelangi,
30010 Ipoh, Perak
Participated in committing a terrorist act 39.
KDN.I.39-
2014
Zulkifli bin
Abd Hir
@Marwan n/a n/a 5.1.1966
n/a n/a n/a
Malaysian n/a 660105-01-
5297
Southern
Philippines
Participated in committing a terrorist act
19
“
in heading “B. GROUPS” by inserting after item 4 and the particulars relating to it the following items:
Other Information 5.
KDN.K.01-2014
Abu Sayyaf Group (ASG)
Al Harakat Al Islamiyya n/a
Philippines
Listed in the UNSC al-Qaida Sanction
List (Ref. No.
QE.A.1.01) on 6.10.2001
(amendment on 13.12.2011)
KDN.K.02-2014
Liberation Tigers of
Tamil Eelam (LTTE)
Tamil Tigers n/a
Sri Lanka
KDN.K.03-2014
Jemaah Anshorut Tauhid
(JAT)
Jemaah Anshorut Tauhid
Jemmah Ansharut Tauhid
Jem’mah Ansharut Tauhid
Jamaah Ansharut Tauhid
Jama’ah Ansharut Tauhid
Laskar 99
n/a
Jl. Semenromo number 58, 04/XV Ngruki,
Cemani, Grogol,
Sukoharjo, Jawa Tengah,
Listed in the UNSC al-Qaida Sanction
List (Ref. No.
QE.J.133.12.) on 12.3.2012.
Founded and led by
Abu Bakar Bashir.
Associated with the
Jemaah Islamiyah
(JI)
KDN.K.04-2014
Mujahidin Indonesia
Timor (MIT)
East Indonesia Mujahideen
Santoso Group, East
Indonesia Holy Warriors n/a
East Jawa
KDN.K.05-2014
Islamic State (IS)
AQI
al-Tawhid
the Monotheism and Jihad
Group
Qaida of the Jihad in the Land of the Two Rivers
Al-Qaida of Jihad in the Land of the Two Rivers
The Organization of Jihad’s
Base in the Country of the Two
Rivers
The Organization Base of
Jihad/Country of the Two
Rivers
The Organization Base of
Jihad/Mesopotamia n/a
Iraq
Syria
Listed in the UNSC al-Qaida Sanction
List (Ref. No.
QE.J.115.04.) on 18.10.2004
(amendment 2.12.2004, 5.3.2009,
12.2011,
5.2013,
5.2014, 2.6.2014)
20
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Jama'at Al-Tawhid Wa'al-Jihad
JTJ
Islamic State of Iraq
ISI
al-Zarqawi network
Islamic State in Iraq and the
Levant
Al-Qaida In Iraq
KDN.K.06-2014
East Turkistan Islamic
Movement (ETIM)
The Eastern Turkistan Islamic
Party
The Eastern Turkistan Islamic
Party of Allah
Islamic Party of Turkestan
Djamaat Turkistan n/a
China
Listed in the UNSC al-Qaida Sanction
List (Ref. No.
QE.E.88.02) on 11.9.2002
(amendment 3.10.2008,
12.2011)
KDN.K.07-2014
Babbar Khalsa
International (BKI)
Babbar Khalsa n/a
Punjab, India
KDN.K.08-2014
Al-Shabab
Ḥarakat ash-Shabāb al-Mujāhidīn
Xarakada Mujaahidiinta
Alshabaab
Harakat al-Shabaab al-Mujahideen (HSM)
n/a
Somalia
KDN.K.09-2014
Al-Qaeda in Arabian
Peninsula (AQAP)
Al-Qaida of Jihad Organization in the Arabian Peninsula
Tanzim Qa’idat al-Jihad fi
Jazirat al-Arab
Al-Qaida Organization in the
Arabian Peninsula (AQAP)
Al-Qaida in the South Arabian
Peninsula
Ansar al-Shari'a (AAS)
Al-Qaida in Yemen (AQY)
Yemen
Listed in the UNSC al-Qaida Sanction
List (Ref. No.
QE.A.129.10.) on 19.1.2010
(amendment 4.10.2012)
21
”.
KDN.K.10-2014
Al-Qaeda in The Islamic
Maghrib (AQIM)
AQIM
Al Qaïda au Maghreb islamique
(AQMI)
Le Groupe Salafiste pour La
Prédication et le Combat
(GSPC)
Salafist Group For Call and
Combat
Algeria
Mali
Mauritania
Morocco
Niger
Tunisia
Listed in the UNSC al-Qaida Sanction
List (Ref. No.
QE.T.14.01.) on 6.10.2001
(amendment 26.4.2007, 7.4.2008,
7.2009,
2.2011)
KDN.K.11-2014
Boko Haram (BH)
Jama'atu Ahlis Sunna Lidda'Awati
Wal-Jihad n/a
Nigeria
KDN.K.12-2014
Darul Islam Malaysia
KDN.K.13-2014
Ajnad Al Syam (AAS)
n/a n/a
Syria
KDN.K.14-2014
Arakan Daulah Islamiah
(ADI)
n/a n/a
Malaysia
Made 12 November 2014
[KDN(S)KK.03/934/2; PN(PU2)622/XVII]
DATO’ SERI DR. AHMAD ZAHID BIN HAMIDI
Minister of Home Affairs
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