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PERATURAN-PERATURAN BANK NEGARA MALAYSIA (PELAKSANAAN KETETAPAN MAJLIS KESELAMATAN BANGSA-BANGSA BERSATU YANG BERHUBUNGAN DENGAN REPUBLIK YEMEN) 2016

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JADUAL
[Peraturan 4]

ORANG YANG DITETAPKAN

Individu

1.
Nama:  1:  ABDULLAH  2:  YAHYA  3:  AL HAKIM
Nama (skrip asal):  ال حاك م ي ح يى ع بد هللا
Gelaran:  Tiada
Jawatan:  Penolong pemerintah kumpulan Huthi
Tarikh lahir:  (a) Lebih kurang 1985 (b) Antara 1984 dan 1986
Tempat lahir: (a) Dahyan, Yemen  (b) Wilayah Pentadbiran Sa’dah, Yemen
A.k.a. kualiti baik:  (a) Abu Ali al Hakim (b) Abu-Ali al-Hakim (c) Abdallah al-Hakim (d) Abu Ali Alhakim (e) Abdallah al-Mu’ayyad
A.k.a. kualiti rendah:  Tiada
Kewarganegaraan:  Yemen
No. pasport:  Tiada
No. pengenalan kebangsaan:  Tiada
Alamat:  Dahyan, Wilayah Pentadbiran Sa’dah, Yemen

P.U. (A) 39 7

Disenaraikan pada:  7 November 2014 (dipinda pada 20 November 2014)
Maklumat lain:  Jantina [Lelaki]

2.
Nama:  1:  ABDULMALIK   2:  AL-HOUTHI

Gelaran:  Tiada
Jawatan:  Tiada
Tarikh lahir:  Tiada
Tempat lahir:  Tiada
A.k.a. kualiti baik:  Tiada
A.k.a. kualiti rendah:  Tiada
Kewarganegaraan:  Tiada
No. pasport:  Tiada
No. pengenalan kebangsaan:  Tiada
Alamat:  Tiada
Disenaraikan pada:  14 April 2015
Maklumat lain:  Pemimpin Gerakan Houthi Yemen. Terlibat dalam perbuatan yang mengancam keamanan, keselamatan atau kestabilan
Yemen

3:
Nama:  1:  ABD  2:  AL-KHALIQ  3:  AL-HUTHI

Nama (skrip asal):  ال حوث ي ع بدال خال ق
Gelaran:  Tiada
Jawatan:  Komander tentera Huthi
Tarikh lahir:  1984
Tempat lahir:  Tiada
A.k.a. kualiti baik:  (a) Abd-al-Khaliq al-Huthi (b) Abd-al-Khaliq Badr-al-Din al Huthi (c) ‘Abd al-Khaliq Badr al-Din al-Huthi
A.k.a. kualiti rendah:  Abu-Yunus
Kewarganegaraan:  Yemen
No. pasport:  Tiada
No pengenalan kebangsaan:  Tiada
Alamat:  Tiada

P.U. (A) 39 8

Disenaraikan pada:  7 November 2014 (dipinda pada 20 November 2014)
Maklumat lain:  Jantina [Lelaki]

4.
Nama:  1: AHMED  2: ALI  3: ABDULLAH  4: SALEH
Nama (skrip asal):  أحمد ع لي ع بد هللا  صال ح
Gelaran :  Mantan Duta, mantan Brigadier Jeneral
Jawatan:  Tiada
Tarikh lahir:  25 Julai 1972
Tempat lahir:  Tiada
A.k.a. kualiti baik:  Ahmed Ali Abdullah Al-Ahmar
A.k.a. kualiti rendah:  Tiada
Kewarganegaraan:  Yemen
No. pasport:   (a) Nombor pasport Yemen 17979 yang dikeluarkan di bawah nama Ahmed Ali Abdullah Saleh (yang disebut dalam nombor pengenalan diri diplomatik no.: 31/2013/20/003140 di bawah)
(b) pasport Yemen nombor 02117777 yang dikeluarkan pada 08-11-2005 di bawah nama Ahmed Ali Abdullah Al-Ahmar
(a.k.a. kualiti baik) (c) pasport Yemen nombor 06070777 yang dikeluarkan pada 03-12-2014 di bawah nama Ahmed Ali
Abdullah Al-Ahmar (a.k.a. kualiti baik)
No. pengenalan kebangsaan:  Tiada
Alamat:  Emiriah Arab Bersatu
Disenaraikan pada:  14 April 2015 (dipinda pada 16 September 2015)
Maklumat lain: Telah memainkan peranan utama dalam membantu peluasan tentera
Houthi.
Telah terlibat dalam perbuatan yang mengancam keamanan, keselamatan atau kestabilan Yemen.
Ahmed Saleh ialah anak lelaki mantan Presiden Republik
Yemen, Ali Abdullah Saleh (YEi.003).  Ahmed Ali Abdullah Saleh berasal dari suatu kawasan yang dikenali sebagai
Bayt Al-Ahmar, yang terletak lebih kurang 20 kilometer tenggara ibu negara, Sana'a. No. pengenalan diri diplomatik:
31/2013/20/003140, dikeluarkan pada 07-07-2013 oleh

P.U. (A) 39 9

Kementerian Luar Negeri, Emiriah Arab Bersatu di bawah nama
Ahmed Ali Abdullah Saleh;  status terkini: dibatalkan.

5.
Nama:  1: ALI  2: ABDULLAH  3: SALEH
Nama (skrip asal):  صال ح هللا  ع ليع بد
Gelaran:  Tiada
Jawatan:  (a)  Presiden parti Kongres Rakyat Am Yemen

(b)  Mantan Presiden Republik Yemen
Tarikh lahir:   (a) 21 Mac 1945  (b) 21 Mac 1946  (c) 21 Mac 1942

(d) 21 Mac 1947
Tempat lahir: (a) Bayt al-Ahmar, Wilayah Pentadbiran Sana’a, Yemen  (b) Sana’a,
Yemen

(c) Sana’a, Sanhan, Al-Rib’ al-Sharqi
A.k.a. kualiti baik:  Ali Abdallah Salih
A.k.a. kualiti rendah:  Tiada
Kewarganegaraan:  Yemen
No. pasport:  00016161 (Yemen)
No. pengenalan kebangsaan:  01010744444
Alamat:  Tiada
Disenaraikan pada: 7 November 2014 (dipinda pada 20 November 2014)
Maklumat lain: Jantina [Lelaki]

Dibuat 15 Januari 2016
[BNM.JUN. 1125/54/01; PN(PU2)262/VIII]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ
Gabenor

Diluluskan 29 Januari 2016
[KK/BPKA/K2(S)/382/9/6Jld.2; PN(PU2)262/VIII]

DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK
Menteri Kewangan

P.U. (A) 39 10

CENTRAL BANK OF MALAYSIA ACT 2009

CENTRAL BANK OF MALAYSIA (IMPLEMENTATION OF THE UNITED NATIONS
SECURITY COUNCIL RESOLUTIONS RELATING TO THE REPUBLIC OF YEMEN)
REGULATIONS 2016

IN exercise of the powers conferred by section 82
of the Central Bank of Malaysia Act 2009 [Act 701], Bank Negara Malaysia, with the approval of the Minister, makes the following regulations:

Citation 1.
These regulations may be cited as the Central Bank of Malaysia
(Implementation of the United Nations Security Council Resolutions relating to the Republic of Yemen) Regulations 2016.

Object 2.
The object of these Regulations is to implement the measures decided by the
United Nations Security Council in pursuance of Article 41 of the Charter of the United
Nations to give effect to the freezing of funds, financial assets and economic resources relating to the Republic of Yemen and to provide for other related matters.

Interpretation 3.
In these Regulations—

“Security Council Committee” means the United Nations Security Council
Committee established pursuant to paragraph 19 of the Resolution 2140 (2014);

“Resolutions” means Resolutions 2140 (2014), 2201 (2015), 2204 (2015) and 2216 (2015) of the United Nations Security Council;

“Security Council” means the United Nations Security Council established under
Article 7 of the Charter of the United Nations;

“designated person” means an individual or entity as provided for in regulation 4.

P.U. (A) 39 11

Designated person 4.
A designated person shall be an individual who, or an entity which—

(a)
is engaged in, or providing support for acts that threaten the peace, security or stability of the Republic of Yemen; and

(b)
has been designated by the Security Council or the Security Council
Committee under the Resolutions, as specified in the Schedule.

Freezing of funds, financial assets and economic resources 5.
(1)
A financial institution shall—

(a)
freeze any funds, financial assets or economic resources owned or controlled, whether directly or indirectly, by—

(i)
a designated person;

(ii)
an individual or entity acting on behalf, or at the direction, of any designated person; or

(iii) an entity owned or controlled by a designated person or any person acting on behalf, or at the direction, of any designated person; and

(b)
ensure that no funds, financial assets or economic resources are made available by any person to or for the benefit of the persons referred to in paragraph (1)(a).

(2)
The freezing of funds, financial assets or economic resources under subregulation (1) shall not apply to the freezing of funds, financial assets or economic

P.U. (A) 39 12
resources which have been determined by the Bank, through a written notice, to be necessary—

(a)
for the payment of basic expenses, including any payment for foodstuff, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

(b)
for the payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services in accordance with any written laws;

(c)
for the payment of fees or service charges in accordance with any written laws for routine holding or maintenance of the frozen funds, financial assets or economic resources;

(d)
for the payment of any extraordinary expenses approved by the
Security Council Committee; or

(e)
in the subject of any judicial, administrative or arbitral lien or judgment, in which case the funds, financial assets or economic resources may be used to satisfy such lien or judgment, provided that the lien or judgment—

(i)
was entered into before 26 February 2014; and

(ii)
is not for the benefit of a designated person.

(3)
A financial institution may credit an account frozen under subregulation (1) with—

(a)
any interest or other earnings due on that account; or

P.U. (A) 39 13

(b)
any payment due under any contract, agreement or obligation that arose before 26 February 2014, provided that the financial institution continues to freeze any such interest, other earnings and payments credited into that account.

(4)
A financial institution may allow a designated person to apply the funds, financial assets or economic resources that have been frozen under subregulation (1)
for any payment due under a contract entered into prior to the designation of such person, provided that the Bank, through a written notice, determines that the payment is not, directly or indirectly, received by a designated person.

(5)
The freezing of funds, financial assets or economic resources under subregulation (1) shall cease to apply to a designated person if the Security Council or the Security Council Committee has removed the name of the designated person from the Resolutions.

Duty to provide information 6.
A financial institution which—

(a)
has frozen any funds, financial assets or economic resources under subregulation 5(1); or

(b)
has information about any transaction or proposed transaction or any act or thing prohibited by these Regulations, shall immediately inform the Bank of that fact or information, and provide such further information relating to the funds, financial assets, economic resources, transaction, proposed transaction, act or thing as the Bank may require.

Offence 7.
Any financial institution who fails to comply with these Regulations commits an offence under subsection 82(4) of the Act.

P.U. (A) 39 14

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