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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) 2022

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Type
P.U. (A)
Status
In force
Enacted
2022
Sections
221

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) 127 2022, currently marked in force and first recorded in 2022.

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 Wang

Open as pageSuggest a correction

Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram

(Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) (Pindaan) 2022.

Seksyen 2

Pindaan tajuk

Open as pageSuggest a correction

Keganasan (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) 2014

[P.U. (A) 93/2014], yang disebut “Perintah ibu” dalam Perintah ini, dipinda dalam tajuk dengan menggantikan perkataan “DAN PENCEGAHAN PEMBIAYAAN KEGANASAN”

dengan perkataan “, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA

AKTIVITI HARAM”.

Seksyen 3

Pindaan perenggan 1

Open as pageSuggest a correction

Perintah ibu dipinda dengan menggantikan perkataan

“dan Pencegahan Pembiayaan Keganasan” dengan perkataan “, Pencegahan

Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram”.

Seksyen 4

Pindaan perenggan 2

Open as pageSuggest a correction

Perintah ibu dipinda dengan menggantikan perkataan

“entiti sebagaimana yang dinyatakan dalam Jadual Pertama” dengan perkataan

“sebagaimana yang dinyatakan dalam Jadual”.

P.U. (A) 127 3

Seksyen 6

Penggantian Jadual Pertama

Open as pageSuggest a correction

Perintah ibu dipinda dengan menggantikan Jadual Pertama dengan jadual yang berikut:

P.U. (A) 127 4

“JADUAL

[Perenggan 2]

ENTITI DITENTUKAN

A. INDIVIDU

Seksyen 20

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1.1964

-

-

Malaysia

-

640120-01-5529

DL 11, Taman

Bukit Ampang,

Lorong Mutiara 2,

Ampang, Selangor

Memudahkan pelakuan suatu perbuatan keganasan 2.

KDN.I.08-2014

Halimah binti

Hussein

-

-

Seksyen 9

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12.1961

-

-

Malaysia

A12114249 611209-01-5514

No. 5, Jalan 3/2D,

Taman Sutera,

Kajang

Memudahkan pelakuan suatu perbuatan keganasan 3.

KDN.I.15-2014

Muamar Gadaffi bin

Mohamad Shafawi

-

-

Seksyen 30

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1.1984

-

-

Malaysia

A30793991 840130-08-6183

Lot 7057, Jalan

Bendahara,

Kampung Kelebor,

33000 Kuala

Kangsar, Perak

Memudahkan pelakuan suatu perbuatan keganasan 4.

KDN.I.16-2014

Wan Mohd Aquil bin

Wan Zainal Abidin

-

-

Seksyen 13

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6.1979

-

-

Malaysia

A31815411 790613-14-5907 15T, Jalan Kg

Pandan, 55100

Kuala Lumpur

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan 5.

KDN.I.17-2014

Ahmad Salman bin

Abdul Rahim

-

-

Seksyen 19

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3.1976

-

-

Malaysia

A32005267 760319-08-5029 41a, Jalan Pandan

Indah 6/3, Pandan

Indah 55100

Kuala Lumpur

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

P.U. (A) 127 5

Seksyen 13

Suggest a correction

3.1982

-

-

Malaysia

A32195392 820313-02-5991

Kampung Kuala

Temin, Jeneri,

08320 Sik, Kedah

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

7.1972

-

-

Malaysia

A33257012 720701-06-5241

No. K6, Felda

Kampung Awah,

28030 Temerloh,

Pahang

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 2

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3.1977

-

-

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 9

KDN.I.31-2014

Suggest a correction

Muhammad Aqif

Heusen bin Rahizat

-

-

Seksyen 29

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6.1992

-

-

Malaysia

A31691838 920629-10-5777

No. 87, Jalan

Lingkaran Taman

Sri Lambak, 86000

Kluang, Johor

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 8

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12.1985

-

-

Malaysia

A31961858 851208-03-5292 1498-1, Kampung

Besut, Kemaman,

Terengganu

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 30

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3.1987

-

-

Malaysia

A31969940 870330-08-5334

No. 48, Jalan

Pelangi Kuning,

Taman Pelangi,

30010 Ipoh, Perak

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 30

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3.1955

-

-

Malaysia

A33212697 550330-02-5793

Kampung Kuala

Temin, Jeneri,

08200 Sik, Kedah

Memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

1.1989

-

Cik Mud

Malaysia

A34397598 890101-26-5006

B-113, Taman Sri

Aman, Carok Nau,

09100 Baling,

Kedah

Memudahkan pelakuan suatu perbuatan keganasan

Seksyen 24

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4.1981

-

Abu Zahar

Malaysia

A32987635 810424-11-5499

Batalion Ketujuh

RAMD Kem

Kukusan, 91008,

Tawau Sabah

Memudahkan pelakuan suatu perbuatan keganasan

Seksyen 17

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7.1984

-

-

Malaysia

A19684098 840717-10-5515

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 13

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5.1994

-

-

Malaysia

A28038915 940513-03-5429

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 15

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6.1979

-

-

Malaysia

A23764961 790615-14-5935

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 3

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9.1986

-

-

Malaysia

A30842338 860903-43-5487

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 127 7

Seksyen 10

Suggest a correction

4.1983

-

-

Malaysia

A31481921 830410-02-5327

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 2

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2.1990

-

-

Malaysia

A33640447 900202-06-5157

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

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12.1990

-

-

Malaysia

A33763632 901201-02-5553

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 9

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10.1985

-

-

Malaysia

A27082377 851009-11-5329

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 12

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7.1987

-

-

Malaysia

A33218826 870712-11-5471

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

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11.1991

-

-

Malaysia

A25787822 911125-14-6095

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 12

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10.1995

-

-

Malaysia

A37940246 951012-14-5017

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 7

Suggest a correction

3.1995

-

-

Malaysia

A32828879 950307-10-6344

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 11

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7.1991

-

-

Malaysia

A33644394 910711-07-5272

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 19

Suggest a correction

2.1987

-

-

Malaysia

A33342711 870219-06-5386

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

Suggest a correction

11.1991

-

-

Malaysia

H33430292 911125-12-5518

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 10

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9.1987

-

-

Malaysia

H27803674 870910-49-5102

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 127 9

Seksyen 21

Suggest a correction

10.1987

-

-

Malaysia

A34243787 871021-35-5200

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 7

Suggest a correction

8.1983

-

-

Malaysia

A33064455 830807-14-5992

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 20

Suggest a correction

2.1987

-

-

Malaysia

A33534138 870220-43-5372

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 20

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9.1995

-

-

Malaysia

A32962148 950920-10-6393

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 29

Suggest a correction

5.1987

-

-

Malaysia

A33806557 870529-04-5284

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 37

KDN.I.22-2021

Open as pageSuggest a correction

Muhammad Hanif

-

-

-

-

-

Indonesia

-

3171011908930002

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 39

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Alimuddin Putra

-

-

-

-

-

Indonesia

-

3526010410870009

-

Seksyen 40

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Fadhil Muslimin

-

-

-

-

-

Indonesia

-

3174050504990003

-

Seksyen 41

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Adinda Jaya

-

-

-

-

-

Indonesia

-

3271041012680011

-

Seksyen 42

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Almaida Marani

Salvin

-

-

Seksyen 21

Suggest a correction

6.1986

-

-

Filipina

-

VIN 7332-0882A

F21BJAMS20000

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 3

Suggest a correction

6.1988

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 127 11

Seksyen 11

Suggest a correction

7.1991

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 30

Suggest a correction

3.1984

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 14

Suggest a correction

4.1993

-

-

Filipina

-

-

-

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

Seksyen 14

Suggest a correction

4.1993

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 127 12

Seksyen 51

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

-

Sao Paulo, Brazil

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 8

Suggest a correction

9.1967

-

-

Mesir

A09495993

-

Mesir

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 55

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Mustafa

Demir

@

Ebu Ali

-

-

-

-

-

Turki

-

-

Arapmeydani Ahir

Sokak No. 54

Saniliurfa M, Turki

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 57

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Judy Abo Ghaloun

-

-

-

-

-

Turki

-

-

Viransehir Mah

Veransehir, CD,

Mersin, Turki

Seksyen 58

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Mohammad Albarazi

-

-

-

-

-

Turki

-

-

Cumhuriyet Mah

Nazim Hikmet Bul

Consepta, Istanbul,

Turki

Seksyen 59

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Valid Almizyad

-

-

-

-

-

Turki

-

-

-

Seksyen 60

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Mustafa Alhammoud

-

-

-

-

-

Turki

-

-

-

Seksyen 61

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Abdulvahid Sebli

Elamed

-

-

-

-

-

Turki

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 63

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Mohamed Fathy Eid

Aly

-

-

-

Kaherah

-

Mesir

A13333892

-

-

Seksyen 64

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Iyad Alzeydi Ibrahim

@ Yasir Muhammad

Abdul Azim

-

-

-

Kaherah

-

Mesir

N010916733

-

-

Seksyen 65

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Ahmad Arsan Khalil

@ Farouk Mohamed

Bashir Jery

-

-

-

-

-

Tunisia

N010916651

-

-

Seksyen 66

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Mohamed Gamal Aly

Ahmed @ Kara

Mustafa

-

-

-

-

-

Mesir

A12059185

-

-

Seksyen 67

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Asmaa Said Ahmed

Mahmoud

-

-

-

Alexandria

-

Mesir

A21340947

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 69

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Abdelkareem Safwat

Fared Mohamed Ali

-

-

-

-

-

Mesir

-

29003032102351

-

Seksyen 70

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Abdulrahman

Mohamed Nagah

Hassan

Abdeldmaksod

-

-

-

-

-

Mesir

-

297010188001156

-

Seksyen 71

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Bilal

Abdelrahman

Ahmed Basha

Abdelrahaman

-

-

-

-

-

Mesir

-

29412018800778

-

Seksyen 72

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Mohamed

Abdulrahim

Mohamed

Alsharqawi

-

-

-

-

-

Mesir

-

25006040100957

-

Seksyen 73

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Isra

Saleh

Fahmy

Saleh

-

-

-

-

-

Mesir

-

29802250201069

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 75

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Adeel Misbah @ Adil

Misbah

-

-

-

-

-

Mesir

IN143467/

KF969724

-

-

Seksyen 76

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Fatema Hajji

-

-

-

-

-

Mesir

-

900027713

-

Seksyen 77

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Ibrahim Alsharqawi

-

-

-

-

-

Mesir

-

900021949

-

Seksyen 78

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Mohamed

Ibrahem

Mahamed

Elshennawy

-

-

-

-

-

Arab Saudi

-

2398076980

-

Seksyen 79

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Latif Tufan

-

-

-

-

-

Turki

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 81

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Sabiha Busra Alakus

-

-

-

-

-

Turki

-

-

-

Seksyen 82

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Mahmoud Alrefaee

-

-

-

-

-

Turki

-

-

Cumhuriyet Mah

Kazem, Ankara,

Turki

Seksyen 83

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Hamza Eltemmavi

-

-

-

-

-

Turki

-

99101991942

Zafer Mah Savatci,

06900 Ankara,

Turki

Seksyen 84

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Mahmud Elselame

-

-

-

-

-

Turki

-

-

Cumhuriyet Mah

Pozkurt, Ankara

Turki

Seksyen 85

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Abdallah Altair

-

-

-

-

-

Turki

-

-

Mehtercesme Mah 1813 Sok Bina

No. 22 Dr Istanbul

Turki

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 87

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Deyda Elhuseyin

-

-

-

-

-

Turki

-

-

Akbulut Mah

Sokak 205

Sanliurfa Turki

Seksyen 88

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Besir El Hafi

-

-

-

-

-

Turki

-

-

Akdilek Mah 85418 Sanliurfa

Turki

Seksyen 89

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Raghdaa Obaid

-

-

-

-

-

Turki

-

-

Akdeniz Mah

Barbarous Sitesi,

Mersin Turki

Seksyen 90

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Fehed El Husyin

-

-

-

-

-

Turki

-

-

Karaduvar Mah

Dumlupinar Cd,

Mersin Turki

Seksyen 91

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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Amer Najar

-

-

-

-

-

Turki

-

-

Fatih Mah Babel

Mersin Turki

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 92

P.U. (A) 127 19

Open as pageSuggest a correction

Menar El Hamut

-

-

-

-

-

Turki

-

-

Suleymansah Mah

Suleymansah

Kampi, Sanliurfa,

Turki

Seksyen 93

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Ibrahim Inezan

-

-

-

-

-

Turki

-

-

Akpinar Mah Yani 25 Dru Setasi,

Sanliurfa Turki

Seksyen 94

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Ragde El Huseyin

-

-

-

-

-

Turki

-

-

Ataturk Mah

Metroloji Yalcin A

V No 312, Sanliurfa

Turki

Seksyen 95

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Hayrie Ahmed

Elosman

-

-

-

-

-

Turki

-

-

Meydan Mah

Hastane Cad No 124 Ic Kapi No,

Sanliurfa Turki

Seksyen 96

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Melek Naccar

-

-

-

-

-

Turki

-

-

Deniz Mah

Denizli2, Mersin

Turki

Seksyen 97

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Raad El Sultan

-

-

-

-

-

Turki

-

-

Beyburcu Mah

Dsas, Sanliurfa

Turki

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 99

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Al Syarif M Gandi

-

-

-

-

-

Filipina

-

-

i. 1 Tubig Boh

Bongao,

Filipina ii. 29B

De Castro Ave,

Decastro Ave

Bandar Pasig,

Filipina iii. 920 Kamagong

St Napico

Manggahan

Bandar Pasig

Filipina iv. Orayle Comp

Lupo Diaz

Bo Obrero

Bandar Davao

Filipina

v. Tandubas

Tawitawi

Filipina

Seksyen 100

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Alan S Tungupon

-

-

-

-

-

Filipina

-

-

Green Valley Gov

Ramos Ave Sta

Maria

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 127 21

B. KUMPULAN

(7)

Maklumat Lain 1.

KDN.K.01-2013

Jemaah Islamiyah (JI)

(e)

Jama’ah Islamiyah

-

-

Disenaraikan dalam UNSC al-Qaida

Sanction List (Rujukan QE.J.92.02)

Suggest a correction
Suggest a correction

Seksyen 2

KDN.K.02-2013

Suggest a correction

(b)

Tandhim Al Qaeda

TAQM

DL 11, Lorong, Mutiara 2,

Taman Bukit Ampang,

Lembah Jaya, 68000,

Ampang, Selangor, Malaysia

-

Suggest a correction

Seksyen 3

Tanzim Al-Qaeda Malaysia (TAQM)

Suggest a correction

Jabhat al-Nusra

(b)

The Victory

Front

Syria

Diisytiharkan oleh Jabatan Negara

Amerika

Syarikat sebagai:

Suggest a correction

(b)

entiti pengganas global 4.

KDN.K.01-2014

Kumpulan Abu Sayyaf (ASG)

Al Harakat Al Islamiyya

-

Filipina

Disenaraikan dalam UNSC al-Qaida

Sanction List (Rujukan QE.A.1.01)

Suggest a correction

Seksyen 5

KDN.K.02-2014

Suggest a correction

Liberation Tigers of Tamil Eelam (LTTE)

Tamil Tigers

-

Sri Lanka

-

Seksyen 6

KDN.K.03-2014

Suggest a correction

(f)

Laskar 99

-

Jl. Semenromo number 58,

04/XV Ngruki, Cemani,

Grogol, Sukoharjo,

Jawa Tengah, Indonesia

Disenaraikan dalam UNSC al-Qaida

Sanction List (Rujukan QE.J.133.12)

Diasaskan dan diketuai oleh Abu Bakar

Ba'asyir

Bersekutu dengan Jemaah Islamiyah

(JI)

Suggest a correction

Seksyen 7

Jemaah Anshorut Tauhid (JAT)

Suggest a correction

Mujahidin Indonesia Timor (MIT)

(c)

Indonesia Holy Warriors

-

Jawa Timur

-

P.U. (A) 127 22

Suggest a correction

(7)

Maklumat Lain 8.

KDN.K.05-2014

Islamic State (IS)

(d)

Qaida of the Jihad in the Land of the Two Rivers

Suggest a correction

(e)

Al-Qaida of Jihad in the Land of the Two Rivers

Suggest a correction

(f)

The Organization of Jihad’s Base in the Country of the Two Rivers

Suggest a correction

(g)

The Organization Base of

Jihad/Country of the Two Rivers

Suggest a correction

(b)

Syria

Disenaraikan dalam UNSC al-Qaida

Sanction List (Rujukan QE.J.115.04)

Suggest a correction
Suggest a correction

Seksyen 10

East Turkistan Islamic Movement (ETIM)

Suggest a correction

Babbar Khalsa International (BKI)

Babbar Khalsa

-

Punjab, India

-

Seksyen 11

KDN.K.08-2014

Suggest a correction

Al-Shabab

(c)

Harakat al-Shabaab al-Mujahideen

(HSM)

-

Somalia

-

P.U. (A) 127 23

Suggest a correction

(7)

Maklumat Lain 12.

KDN.K.09-2014

Al-Qaeda in Arabian Peninsula (AQAP)

(a)

Al-Qaida of Jihad Organization in the Arabian Peninsula

Suggest a correction

(c)

Al-Qaida Organization in the

Arabian Peninsula (AQAP)

Suggest a correction

(e)

Ansar al-Shari'a (AAS)

Al-Qaida in

Yemen

(AQY)

Yaman

Disenaraikan dalam UNSC al-Qaida

Sanction List (Rujukan QE.A.129.10)

Suggest a correction
Suggest a correction

Seksyen 13

KDN.K.10-2014

Suggest a correction

(a)

Le Groupe

Salafiste pour La

Prédication et le

Combat (GSPC)

Suggest a correction

(f)

Tunisia

Disenaraikan dalam UNSC al-Qaida

Sanction List (Rujukan QE.T.14.01)

Suggest a correction

Seksyen 14

Al-Qaeda in The Islamic Maghrib (AQIM)

Suggest a correction

Darul Islam Malaysia (DIM)

-

-

Malaysia

-

Seksyen 15

KDN.K.13-2014

Suggest a correction

Ajnad Al Syam (AAS)

-

-

Syria

-

Seksyen 16

KDN.K.01-2016

Suggest a correction

Katibah Nusantara (KN)

(b)

Syria

Kumpulan Unit Tentera Asia Tenggara dalam

IS yang terdiri daripada individu yang bertutur dalam bahasa

Melayu, kebanyakannya berasal dari Indonesia, Malaysia, Filipina dan Singapura 17.

KDN.K.02-2016

Jund Al-Aqsa

Suggest a correction

(g)

Al-Nusra Front

-

Idlib, Syria

Subunit Al-Qaeda dan peserta dalam

Perang Saudara Syria dan Perang

Keganasan

P.U. (A) 127 24

Suggest a correction

(7)

Maklumat Lain 18.

KDN.K.01-2019

Militan Maute

Islamic State of Lanao

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 19.

KDN.K.02-2019

Ansar Khalifa Philippines (AKP)

(b)

Ansarul Khilafah Philippines

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 20.

KDN.K.03-2019

Bangsamoro Islamic Freedom Fighters

(BIFF)

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 21.

KDN.K.04-2019

Islamic State of Iraq and The Levant – Sinai

Province (ISIL-SP)

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 22.

KDN.K.05-2019

Hezbollah

Hizbullah

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 23.

KDN.K.06-2019

Militan Houthi

Ansar Allah

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 24.

KDN.K.07-2019

Jamaat-Ul-Mujahideen (JMB)

Jma’atul Mujahideen Bangladesh (JIMB)

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 25.

KDN.K.08-2019

Arakan Rohingya Salvation Army (ARSA)

Harakah Al-Yaqin

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 26.

KDN.K.01-2021

Royal Security Force (RSF)

Royal Sulu Armed Forces

-

Filipina

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

P.U. (A) 127 25

”.

Suggest a correction
Suggest a correction

(7)

Maklumat Lain 27.

KDN.K.02-2021

Jamaah Ansharut Daulah (JAD)

-

JAD

Indonesia

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 28.

KDN.03-2021

Al-Qaeda (AQ)

(b)

The Group for the Preservation of the

Holy Sites

Suggest a correction

(c)

The Islamic Army for the Liberation of Holy Places

Suggest a correction

(d)

The World Islamic Front for Jihad

Against Jews and Crusaders

Suggest a correction

(h)

Al Qa’ida/Islamic Army

-

Global

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Dibuat 18 April 2022

[KDN(S)KK.03/934/2; PN(PU2)622/Jld. 44]

DATO’ SERI HAMZAH BIN ZAINUDIN

Menteri Dalam Negeri

P.U. (A) 127 26

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 2022

Suggest a correction
Suggest a correction

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 2022. Amendment of title 2. The Anti-Money Laundering and Anti-Terrorism Financing (Declaration of Specified Entities and Reporting Requirements) Order 2014 [P.U. (A) 93/2014], which is referred to as the “principal Order” in this Order, is amended in the title by substituting for the words “AND ANTI-TERRORISM FINANCING” the words “, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES”. Amendment of paragraph 1 3. Paragraph 1 of the principal Order is amended by substituting for the words “and Anti-Terrorism Financing” the words “, Anti-Terrorism Financing and Proceeds of Unlawful Activities”. Amendment of paragraph 2 4. Paragraph 2 of the principal Order is amended by substituting for the words “as specified in the First Schedule” the words “as specified in the Schedule”. P.U. (A) 127 27 Amendment of paragraph 3 5. Subparagraph 3(1) of the principal Order is amended by substituting for the words “First Schedule” the words “Schedule”. Substitution of First Schedule 6. The principal Order is amended by substituting for the First Schedule the following schedule: 28 “SCHEDULE [Paragraph 2] SPECIFIED ENTITY A. INDIVIDUAL

(13)

Other

Information 1.

KDN.I.06- 2014

Yazid bin Sufaat

-

-

Suggest a correction

Seksyen 20

Suggest a correction

1.1964

-

-

Malaysia

-

640120-01-5529

DL 11, Taman

Bukit Ampang,

Lorong Mutiara 2,

Ampang, Selangor

Facilitate the commission of a terrorist act 2.

KDN.I.08-2014

Halimah binti

Hussein

-

-

Seksyen 9

Suggest a correction

12.1961

-

-

Malaysia

A12114249 611209-01-5514

No. 5, Jalan 3/2D,

Taman Sutera,

Kajang

Facilitate the commission of a terrorist act 3.

KDN.I.15-2014

Muamar Gadaffi bin

Mohamad Shafawi

-

-

Seksyen 30

Suggest a correction

1.1984

-

-

Malaysia

A30793991 840130-08-6183

Lot 7057, Jalan

Bendahara,

Kampung Kelebor,

33000 Kuala

Kangsar, Perak

Facilitate the commission of a terrorist act 4.

KDN.I.16-2014

Wan Mohd Aquil bin

Wan Zainal Abidin

-

-

Seksyen 13

Suggest a correction

6.1979

-

-

Malaysia

A31815411 790613-14-5907 15T, Jalan Kg

Pandan, 55100

Kuala Lumpur

Participate in the commission of a terrorist act 5.

KDN.I.17-2014

Ahmad Salman bin

Abdul Rahim

-

-

Seksyen 19

Suggest a correction

3.1976

-

-

Malaysia

A32005267 760319-08-5029 41a, Jalan Pandan

Indah 6/3, Pandan

Indah 55100

Kuala Lumpur

Participate in the commission of a terrorist act 6.

KDN.I.19-2014

Faizal bin Ishak

-

-

Seksyen 13

Suggest a correction

3.1982

-

-

Malaysia

A32195392 820313-02-5991

Kampung Kuala

Temin, Jeneri,

08320 Sik, Kedah

Participate in the commission of a terrorist act

29

(13)

Other

Information 7.

KDN.I.28-2014

A Rasid bin Ismail

-

-

Suggest a correction

Seksyen 1

Suggest a correction

7.1972

-

-

Malaysia

A33257012 720701-06-5241

No. K6, Felda

Kampung Awah,

28030 Temerloh,

Pahang

Participate in the commission of a terrorist act 8.

KDN.I.30-2014

Anas Faizal bin

Abdul Malek

-

-

Seksyen 2

Suggest a correction

3.1977

-

-

Malaysia

A3610171 770302-07-6053

No. 5, Jalan Nipah,

Taman Lip Sin,

MK 13, 11900,

Bayan Lepas,

Pulau Pinang

Participate in the commission of a terrorist act 9.

KDN.I.31-2014

Muhammad Aqif

Heusen bin Rahizat

-

-

Seksyen 29

Suggest a correction

6.1992

-

-

Malaysia

A31691838 920629-10-5777

No. 87, Jalan

Lingkaran Taman

Sri Lambak, 86000

Kluang, Johor

Participate in the commission of a terrorist act 10.

KDN.I.34-2014

Siti Noor bte.

Mohd Amin

-

-

Seksyen 8

Suggest a correction

12.1985

-

-

Malaysia

A31961858 851208-03-5292 1498-1, Kampung

Besut, Kemaman,

Terengganu

Participate in the commission of a terrorist act 11.

KDN.I.38-2014

Shameem Banu

Mirrah Mydin

-

-

Seksyen 30

Suggest a correction

3.1987

-

-

Malaysia

A31969940 870330-08-5334

No. 48, Jalan

Pelangi Kuning,

Taman Pelangi,

30010 Ipoh, Perak

Participate in the commission of a terrorist act 12.

KDN.I.01-2016

Abdul Halid bin Dari

-

-

Seksyen 12

Suggest a correction

3.1962

-

-

Malaysia

A33212696 620312-08-5371

RTP Padang Besar

Jeneri, 08320 Sik,

Kedah

Facilitate the commission of a terrorist act 13.

KDN.I.02-2016

Ishak bin Haya

-

-

Seksyen 30

Suggest a correction

3.1955

-

-

Malaysia

A33212697 550330-02-5793

Kampung Kuala

Temin, Jeneri,

08200 Sik, Kedah

Facilitate the commission of a terrorist act 14.

KDN.I.04-2016

Nor Mahmudah binti

Ahmad

-

-

Seksyen 1

Suggest a correction

1.1989

-

Cik Mud

Malaysia

A34397598 890101-26-5006

B-113, Taman Sri

Aman, Carok Nau,

09100 Baling,

Kedah

Facilitate the commission of a terrorist act 15.

KDN.I.05-2016

Zahar bin Abdullah

-

-

Seksyen 24

Suggest a correction

4.1981

-

Abu Zahar

Malaysia

A32987635 810424-11-5499

Batalion Ketujuh

RAMD Kem

Kukusan, 91008,

Tawau Sabah

Facilitate the commission of a terrorist act

30

(13)

Other

Information 16.

KDN.I.01-2021

Hafifullah bin Ahmad

-

-

Suggest a correction

Seksyen 17

Suggest a correction

7.1984

-

-

Malaysia

A19684098 840717-10-5515

-

Participate in and facilitate the commission of a terrorist act 17.

KDN.I.02-2021

Muhammad Khairul

Anuar bin Ahmad

-

-

Seksyen 13

Suggest a correction

5.1994

-

-

Malaysia

A28038915 940513-03-5429

-

Participate in and facilitate the commission of a terrorist act 18.

KDN.I.03-2021

Mohd

Azmer bin

Ramlan

-

-

Seksyen 15

Suggest a correction

6.1979

-

-

Malaysia

A23764961 790615-14-5935

-

Participate in and facilitate the commission of a terrorist act 19.

KDN.I.04-2021

Afif

Safwan bin

Azuddin

-

-

Seksyen 3

Suggest a correction

9.1986

-

-

Malaysia

A30842338 860903-43-5487

-

Participate in and facilitate the commission of a terrorist act 20.

KDN.I.05-2021

Mohd

Faizal bin

Abdullah

-

-

Seksyen 10

Suggest a correction

4.1983

-

-

Malaysia

A31481921 830410-02-5327

-

Participate in and facilitate the commission of a terrorist act 21.

KDN.I.06-2021

Khairul Amizan bin

Azmi

-

-

Seksyen 2

Suggest a correction

2.1990

-

-

Malaysia

A33640447 900202-06-5157

-

Participate in and facilitate the commission of a terrorist act 22.

KDN.I.07-2021

Mohd Azizuddin bin

Abd Satar

-

-

Seksyen 1

Suggest a correction

12.1990

-

-

Malaysia

A33763632 901201-02-5553

-

Participate in and facilitate the commission of a terrorist act 23.

KDN.I.08-2021

Ahmad Naim bin Zaid

-

-

Seksyen 9

Suggest a correction

10.1985

-

-

Malaysia

A27082377 851009-11-5329

-

Participate in and facilitate the commission of a terrorist act

31

(13)

Other

Information 24.

KDN.I.09-2021

Mohd Rafieuddin bin

Wahid

-

-

Suggest a correction

Seksyen 12

Suggest a correction

7.1987

-

-

Malaysia

A33218826 870712-11-5471

-

Participate in and facilitate the commission of a terrorist act 25.

KDN.I.10-2021

Syafiq bin Azlee

-

-

Seksyen 25

Suggest a correction

11.1991

-

-

Malaysia

A25787822 911125-14-6095

-

Participate in and facilitate the commission of a terrorist act 26.

KDN.I.11-2021

Muhammad

Ismail

Hosain bin Sanaway

Miah

-

-

Seksyen 12

Suggest a correction

10.1995

-

-

Malaysia

A37940246 951012-14-5017

-

Participate in and facilitate the commission of a terrorist act 27.

KDN.I.12-2021

Mira

Susanti binti

Khaidir

-

-

Seksyen 7

Suggest a correction

3.1995

-

-

Malaysia

A32828879 950307-10-6344

-

Participate in and facilitate the commission of a terrorist act 28.

KDN.I.13-2021

Lidia binti Izhar

-

-

Seksyen 11

Suggest a correction

7.1991

-

-

Malaysia

A33644394 910711-07-5272

-

Participate in and facilitate the commission of a terrorist act 29.

KDN.I.14-2021

Noor

Akhma binti

Mohd Nawi

-

-

Seksyen 19

Suggest a correction

2.1987

-

-

Malaysia

A33342711 870219-06-5386

-

Participate in and facilitate the commission of a terrorist act 30.

KDN.I.15-2021

Ayshah binti

Abu Bakar

-

-

Seksyen 25

Suggest a correction

11.1991

-

-

Malaysia

H33430292 911125-12-5518

-

Participate in and facilitate the commission of a terrorist act 31.

KDN.I.16-2021

Yusophin binti Yusop

-

-

Seksyen 10

Suggest a correction

9.1987

-

-

Malaysia

H27803674 870910-49-5102

-

Participate in and facilitate the commission of a terrorist act

32

(13)

Other

Information 32.

KDN.I.17-2021

Norain binti Safiai

-

-

Suggest a correction

Seksyen 21

Suggest a correction

10.1987

-

-

Malaysia

A34243787 871021-35-5200

-

Participate in and facilitate the commission of a terrorist act 33.

KDN.I.18-2021

Shairah binti Wazir

-

-

Seksyen 7

Suggest a correction

8.1983

-

-

Malaysia

A33064455 830807-14-5992

-

Participate in and facilitate the commission of a terrorist act 34.

KDN.I.19-2021

Nur

Athirah binti

Abdul Rahim

-

-

Seksyen 20

Suggest a correction

2.1987

-

-

Malaysia

A33534138 870220-43-5372

-

Participate in and facilitate the commission of a terrorist act 35.

KDN.I.20-2021

Muhammad

Hafizhuddin bin

Abu Bakar

-

-

Seksyen 29

Suggest a correction

5.1987

-

-

Malaysia

A33806557 870529-04-5284

-

Participate in and facilitate the commission of a terrorist act 37.

KDN.I.22-2021

Muhammad Hanif

-

-

-

-

-

Indonesia

-

3171011908930002

-

Participate in and facilitate the commission of a terrorist act 38.

KDN.I.23-2021

Riyanti Silafarin

-

-

-

-

-

Indonesia

-

3171014603620004

-

Participate in and facilitate the commission of a terrorist act 39.

KDN.I.24-2021

Alimuddin Putra

-

-

-

-

-

Indonesia

-

3526010410870009

-

Participate in and facilitate the commission of a terrorist act

33

(13)

Other

Information 40.

KDN.I.25-2021

Fadhil Muslimin

-

-

-

-

-

Indonesia

-

3174050504990003

-

Participate in and facilitate the commission of a terrorist act 41.

KDN.I.26-2021

Adinda Jaya

-

-

-

-

-

Indonesia

-

3271041012680011

-

Participate in and facilitate the commission of a terrorist act 42.

KDN.I.27-2021

Almaida Marani

Salvin

-

-

Suggest a correction

Seksyen 21

Suggest a correction

6.1986

-

-

Philippines

-

VIN 7332-0882A

F21BJAMS20000

-

Participate in and facilitate the commission of a terrorist act 43.

KDN.I.28-2021

Merhama Abdul

Sawari

-

-

Seksyen 3

Suggest a correction

6.1988

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act 44.

KDN.I.29-2021

Myrna Ajijul Mabanza

@ Mabanza

-

-

Seksyen 11

Suggest a correction

7.1991

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act 45.

KDN.I.30-2021

Maricel S Escodero

-

-

Seksyen 30

Suggest a correction

3.1984

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act 46.

KDN.I.31-2021

Eyadzhemar

Abdusalam

-

-

Seksyen 14

Suggest a correction

4.1993

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act 47.

KDN.I.32-2021

Sittie Rahma Imam

Lucman

-

-

Seksyen 3

Suggest a correction

11.1991

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act

34

(13)

Other

Information 48.

KDN.I.33-2021

Suhaina Abdulhamid

Khalid

-

-

Suggest a correction

Seksyen 18

Suggest a correction

6.1990

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act 49.

KDN.I.34-2021

Ela Jakarain Ibno

-

-

Seksyen 14

Suggest a correction

4.1993

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act 50.

KDN.I.35-2021

Isara J Abduhajan

-

-

-

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act 51.

KDN.I.36-2021

Mohamed Ahmed

Elsayed Ahmed

Ibrahim

-

-

Seksyen 5

Suggest a correction

4.1977

Gharbeya,

Mesir

Abu Jafar Al

Masri

Egypt

A09935181

-

Sao Paulo, Brazil

Participate in and facilitate the commission of a terrorist act 52.

KDN.I.37-2021

Mohamed Gabr

Mohamed Rshwan

-

-

Seksyen 8

Suggest a correction

9.1967

-

-

Egypt

A09495993

-

Egypt

Participate in and facilitate the commission of a terrorist act 53.

KDN.I.38-2021

Mohamad Alsaied

Alhmidan

-

-

Seksyen 20

Suggest a correction

2.1976 13.2.1975 15.2.1976 7.1.1977

-

(d)

Mohamad

Alwakie

Syria

N010084435

-

Turkey/Syria

Participate in and facilitate the commission of a terrorist act 54.

KDN.I.39-2021

Jasm Al Hamood

-

-

-

-

-

Syria

-

-

Ara Bazouriyeh,

Tyre District, Syria

Participate in and facilitate the commission of a terrorist act

35

Suggest a correction

(13)

Other

Information 55.

KDN.I.40-2021

Mustafa

Demir

@

Ebu Ali

-

-

-

-

-

Turkey

-

-

Arapmeydani Ahir

Sokak No. 54

Saniliurfa M, Turkey

Participate in and facilitate the commission of a terrorist act 56.

KDN.I.41-2021

Fethi Onay

-

-

-

-

-

Turkey

-

-

Yeni Mah 1273 Sok

No. 6 Saniliurfa

Merkes, Turkey

Participate in and facilitate the commission of a terrorist act 57.

KDN.I.42-2021

Judy Abo Ghaloun

-

-

-

-

-

Turkey

-

-

Viransehir Mah

Veransehir, CD,

Mersin, Turkey

Participate in and facilitate the commission of a terrorist act 58.

KDN.I.43-2021

Mohammad Albarazi

-

-

-

-

-

Turkey

-

-

Cumhuriyet Mah

Nazim Hikmet Bul

Consepta, Istanbul,

Turkey

Participate in and facilitate the commission of a terrorist act 59.

KDN.I.44-2021

Valid Almizyad

-

-

-

-

-

Turkey

-

-

-

Participate in and facilitate the commission of a terrorist act 60.

KDN.I.45-2021

Mustafa Alhammoud

-

-

-

-

-

Turkey

-

-

-

Participate in and facilitate the commission of a terrorist act 61.

KDN.I.46-2021

Abdulvahid Sebli

Elamed

-

-

-

-

-

Turkey

-

-

-

Participate in and facilitate the commission of a terrorist act 62.

KDN.I.47-2021

Ahmad Sarji

-

-

-

-

-

Turkey

-

-

-

Participate in and facilitate the commission of a terrorist act

36

Suggest a correction

(13)

Other

Information 63.

KDN.I.48-2021

Mohamed Fathy Eid

Aly

-

-

-

Cairo

-

Egypt

A13333892

-

-

Participate in and facilitate the commission of a terrorist act 64.

KDN.I.49-2021

Iyad Alzeydi Ibrahim

@ Yasir Muhammad

Abdul Azim

-

-

-

Cairo

-

Egypt

N010916733

-

-

Participate in and facilitate the commission of a terrorist act 65.

KDN.I.50-2021

Ahmad Arsan Khalil

@ Farouk Mohamed

Bashir Jery

-

-

-

-

-

Tunisia

N010916651

-

-

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

KDN.I.51-2021

Mohamed Gamal Aly

Ahmed @ Kara

Mustafa

-

-

-

-

-

Egypt

A12059185

-

-

Participate in and facilitate the commission of a terrorist act 67.

KDN.I.52-2021

Asmaa Said Ahmed

Mahmoud

-

-

-

Alexandria

-

Egypt

A21340947

-

-

Participate in and facilitate the commission of a terrorist act 68.

KDN.I.53-2021

Jaar Farouk

-

-

-

-

-

Turkey

X025867

-

-

Participate in and facilitate the commission of a terrorist act 69.

KDN.I.54-2021

Abdelkareem Safwat

Fared Mohamed Ali

-

-

-

-

-

Egypt

-

29003032102351

-

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

KDN.I.55-2021

Abdulrahman

Mohamed Nagah

Hassan

Abdeldmaksod

-

-

-

-

-

Egypt

-

297010188001156

-

Participate in and facilitate the commission of a terrorist act

37

Suggest a correction

(13)

Other

Information 71.

KDN.I.56-2021

Bilal

Abdelrahman

Ahmed Basha

Abdelrahaman

-

-

-

-

-

Egypt

-

29412018800778

-

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

KDN. I.57-2021

Mohamed

Abdulrahim

Mohamed

Alsharqawi

-

-

-

-

-

Egypt

-

25006040100957

-

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

KDN.I.58-2021

Isra

Saleh

Fahmy

Saleh

-

-

-

-

-

Egypt

-

29802250201069

-

Participate in and facilitate the commission of a terrorist act 74.

KDN.I.59-2021

Ahmad Alsharkawi

-

-

-

-

-

Egypt

A23150568 800060204

-

Participate in and facilitate the commission of a terrorist act 75.

KDN.I.60-2021

Adeel Misbah @ Adil

Misbah

-

-

-

-

-

Egypt

IN143467/

KF969724

-

-

Participate in and facilitate the commission of a terrorist act 76.

KDN.I.61-2021

Fatema Hajji

-

-

-

-

-

Egypt

-

900027713

-

Participate in and facilitate the commission of a terrorist act 77.

KDN.I.62-2021

Ibrahim Alsharqawi

-

-

-

-

-

Egypt

-

900021949

-

Participate in and facilitate the commission of a terrorist act 78.

KDN.I.63-2021

Mohamed

Ibrahem

Mahamed

Elshennawy

-

-

-

-

-

Saudi Arabia

-

2398076980

-

Participate in and facilitate the commission of a terrorist act

38

Suggest a correction

(13)

Other

Information 79.

KDN.I.64-2021

Latif Tufan

-

-

-

-

-

Turkey

-

-

-

Participate in and facilitate the commission of a terrorist act 80.

KDN.I.65-2021

MD

Hasmot

Reza

Pintu

-

-

-

-

-

Turkey

-

-

-

Participate in and facilitate the commission of a terrorist act 81.

KDN.I.66-2021

Sabiha Busra Alakus

-

-

-

-

-

Turkey

-

-

-

Participate in and facilitate the commission of a terrorist act 82.

KDN.I.67-2021

Mahmoud Alrefaee

-

-

-

-

-

Turkey

-

-

Cumhuriyet Mah

Kazem, Ankara,

Turkey

Participate in and facilitate the commission of a terrorist act 83.

KDN.I.68-2021

Hamza Eltemmavi

-

-

-

-

-

Turkey

-

99101991942

Zafer Mah Savatci,

06900 Ankara,

Turkey

Participate in and facilitate the commission of a terrorist act 84.

KDN.I.69-2021

Mahmud Elselame

-

-

-

-

-

Turkey

-

-

Cumhuriyet Mah

Pozkurt, Ankara

Turkey

Participate in and facilitate the commission of a terrorist act 85.

KDN. I.70-2021

Abdallah Altair

-

-

-

-

-

Turkey

-

-

Mehtercesme Mah 1813 Sok Bina

No. 22 Dr Istanbul

Turkey

Participate in and facilitate the commission of a terrorist act 86.

KDN.I.71-2021

Mohamad Alwani

-

-

-

-

-

Turkey

-

-

Vatan Mah

Cevatpasa Sk5

No. 4 D2, Istanbul

Turkey

Participate in and facilitate the commission of a terrorist act

39

Suggest a correction

(13)

Other

Information 87.

KDN.I.72-2021

Deyda Elhuseyin

-

-

-

-

-

Turkey

-

-

Akbulut Mah

Sokak 205

Sanliurfa Turkey

Participate in and facilitate the commission of a terrorist act 88.

KDN.I.73-2021

Besir El Hafi

-

-

-

-

-

Turkey

-

-

Akdilek Mah 85418 Sanliurfa

Turkey

Participate in and facilitate the commission of a terrorist act 89.

KDN.I.74-2021

Raghdaa Obaid

-

-

-

-

-

Turkey

-

-

Akdeniz Mah

Barbarous Sitesi,

Mersin Turkey

Participate in and facilitate the commission of a terrorist act 90.

KDN.I.75-2021

Fehed El Husyin

-

-

-

-

-

Turkey

-

-

Karaduvar Mah

Dumlupinar Cd,

Mersin Turkey

Participate in and facilitate the commission of a terrorist act 91.

KDN.I.76-2021

Amer Najar

-

-

-

-

-

Turkey

-

-

Fatih Mah Babel

Mersin Turkey

Participate in and facilitate the commission of a terrorist act 92.

KDN.I.77-2021

Menar El Hamut

-

-

-

-

-

Turkey

-

-

Suleymansah Mah

Suleymansah

Kampi, Sanliurfa,

Turkey

Participate in and facilitate the commission of a terrorist act 93.

KDN.I.78-2021

Ibrahim Inezan

-

-

-

-

-

Turkey

-

-

Akpinar Mah Yani 25 Dru Setasi,

Sanliurfa Turkey

Participate in and facilitate the commission of a terrorist act 94.

KDN.I.79-2021

Ragde El Huseyin

-

-

-

-

-

Turkey

-

-

Ataturk Mah

Metroloji Yalcin A

V No. 312, Sanliurfa

Turkey

Participate in and facilitate the commission of a terrorist act

40

Suggest a correction

(13)

Other

Information 95.

KDN.I.80-2021

Hayrie Ahmed

Elosman

-

-

-

-

-

Turkey

-

-

Meydan Mah

Hastane Cad No 124 Ic Kapi No,

Sanliurfa Turkey

Participate in and facilitate the commission of a terrorist act 96.

KDN.I.81-2021

Melek Naccar

-

-

-

-

-

Turkey

-

-

Deniz Mah

Denizli2, Mersin

Turkey

Participate in and facilitate the commission of a terrorist act 97.

KDN.I.82-2021

Raad El Sultan

-

-

-

-

-

Turkey

-

-

Beyburcu Mah

Dsas, Sanliurfa

Turkey

Participate in and facilitate the commission of a terrorist act 98.

KDN.I.83-2021

Muhammed El

Hammadi

-

-

-

-

-

Turkey

-

-

Akmagara Mah

Sokak 205,

Sanliurfa Turkey

Participate in and facilitate the commission of a terrorist act 99.

KDN.I.84-2021

Al Syarif M Gandi

-

-

-

-

-

Philippines

-

-

i.

1 Tubig Boh

Bongao,

Philippines ii. 29B

De Castro Ave,

Decastro Ave

Pasig City,

Philippines iii. 920 Kamagong

St Napico

Manggahan

Pasig City

Philippines iv. Orayle Comp

Lupo Diaz

Bo Obrero

Davao City

Philippines

v. Tandubas

Tawitawi

Philippines

Participate in and facilitate the commission of a terrorist act

41

Suggest a correction

Seksyen 100

KDN.I.85-2021

Suggest a correction

Alan S Tungupon

-

-

-

-

-

Philippines

-

-

Green Valley Gov

Ramos Ave Sta

Maria

Participate in and facilitate the commission of a terrorist act

B. GROUPS

(7)

Other Information 1.

KDN.K.01-2013

Jemaah Islamiyah (JI)

(e)

Jama’ah Islamiyah

-

-

Listed on the

UNSC al-Qaida

Sanction List (Reference QE.J.92.02)

Suggest a correction
Suggest a correction

Seksyen 2

KDN.K.02-2013

Suggest a correction

(b)

Tandhim Al Qaeda

TAQM

DL 11, Lorong, Mutiara 2,

Taman Bukit Ampang,

Lembah Jaya, 68000,

Ampang, Selangor, Malaysia

-

Suggest a correction

Seksyen 3

Tanzim Al-Qaeda Malaysia (TAQM)

Suggest a correction

Jabhat al-Nusra

(b)

The Victory

Front

Syria

Designated by the United State of

America Department of State as:

Suggest a correction

(b)

a global terrorist entity 4.

KDN.K.01-2014

Kumpulan Abu Sayyaf (ASG)

Al Harakat Al Islamiyya

-

Philippines

Listed on the

UNSC al-Qaida

Sanction List (Reference QE.A.1.01)

Suggest a correction

Seksyen 5

KDN.K.02-2014

Suggest a correction

Liberation Tigers of Tamil Eelam (LTTE)

Tamil Tigers

-

Sri Lanka

-

42

(7)

Other Information 6.

KDN.K.03-2014

Jemaah Anshorut Tauhid (JAT)

(f)

Laskar 99

-

Jl. Semenromo number 58,

04/XV Ngruki, Cemani,

Grogol, Sukoharjo,

Jawa Tengah, Indonesia

Listed on the

UNSC al-Qaida

Sanction List (Reference QE.J.133.12)

Founded and led by Abu Bakar

Ba'asyir

Associated with the Jemaah Islamiyah

(JI)

Suggest a correction
Suggest a correction

Seksyen 8

Mujahidin Indonesia Timor (MIT)

Suggest a correction

(d)

Qaida of the Jihad in the Land of the Two Rivers

Suggest a correction

(e)

Al-Qaida of Jihad in the Land of the Two Rivers

Suggest a correction

(f)

The Organization of Jihad’s Base in the Country of the Two Rivers

Suggest a correction

(g)

The Organization Base of

Jihad/Country of the Two Rivers

Suggest a correction

(b)

Syria

Listed on the

UNSC al-Qaida

Sanction List (Reference QE.J.115.04)

Suggest a correction

Seksyen 10

East Turkistan Islamic Movement (ETIM)

Suggest a correction

Babbar Khalsa International (BKI)

Babbar Khalsa

-

Punjab, India

-

43

Seksyen 12

KDN.K.09-2014

Suggest a correction

(a)

Al-Qaida of Jihad Organization in the Arabian Peninsula

Suggest a correction

(c)

Al-Qaida Organization in the

Arabian Peninsula (AQAP)

Suggest a correction

(e)

Ansar al-Shari'a (AAS)

Al-Qaida in

Yemen

(AQY)

Yemen

Listed on the

UNSC al-Qaida

Sanction List (Reference QE.A.129.10)

Suggest a correction

Seksyen 13

Al-Qaeda in Arabian Peninsula (AQAP)

Suggest a correction

(a)

Le Groupe

Salafiste pour La

Prédication et le

Combat (GSPC)

Suggest a correction

(f)

Tunisia

Listed on the

UNSC al-Qaida

Sanction List (Reference QE.T.14.01)

Suggest a correction

Seksyen 14

Al-Qaeda in The Islamic Maghrib (AQIM)

Suggest a correction

Darul Islam Malaysia (DIM)

-

-

Malaysia

-

Seksyen 15

KDN.K.13-2014

Suggest a correction

Ajnad Al Syam (AAS)

-

-

Syria

-

Seksyen 16

KDN.K.01-2016

Suggest a correction

Katibah Nusantara (KN)

(b)

Syria

A group of Southeast Asian Military

Unit within IS which is composed of

Malay-speaking individuals, mostly from Indonesia, Malaysia, Philippines and Singapore 17.

KDN.K.02-2016

Jund Al-Aqsa

Suggest a correction

(g)

Al-Nusra Front

-

Idlib, Syria

A subunit of Al-Qaeda and participant in the Syrian Civil War and War on

Terror 18.

KDN.K.01-2019

Militan Maute

Islamic State of Lanao

-

-

Participate in and facilitate the commission of a terrorist act 19.

KDN.K.02-2019

Ansar Khalifa Philippines (AKP)

Suggest a correction

(b)

Ansarul Khilafah Philippines

-

-

Participate in and facilitate the commission of a terrorist act

44

”.

Suggest a correction

(7)

Other Information 20.

KDN.K.03-2019

Bangsamoro Islamic Freedom Fighters

(BIFF)

-

-

-

Participate in and facilitate the commission of a terrorist act 21.

KDN.K.04-2019

Islamic State of Iraq and The Levant – Sinai

Province (ISIL-SP)

-

-

-

Participate in and facilitate the commission of a terrorist act 22.

KDN.K.05-2019

Hezbollah

Hizbullah

-

-

Participate in and facilitate the commission of a terrorist act 23.

KDN.K.06-2019

Militan Houthi

Ansar Allah

-

-

Participate in and facilitate the commission of a terrorist act 24.

KDN.K.07-2019

Jamaat-Ul-Mujahideen (JMB)

Jma’atul Mujahideen Bangladesh (JIMB)

-

-

Participate in and facilitate the commission of a terrorist act 25.

KDN.K.08-2019

Arakan Rohingya Salvation Army (ARSA)

Harakah Al-Yaqin

-

-

Participate in and facilitate the commission of a terrorist act 26.

KDN.K.01-2021

Royal Security Force (RSF)

Royal Sulu Armed Forces

-

Philippines

Participate in and facilitate the commission of a terrorist act 27.

KDN.K.02-2021

Jamaah Ansharut Daulah (JAD)

-

JAD

Indonesia

Participate in and facilitate the commission of a terrorist act 28.

KDN.03-2021

Al-Qaeda (AQ)

(b)

The Group for the Preservation of the

Holy Sites

Suggest a correction

(c)

The Islamic Army for the Liberation of Holy Places

Suggest a correction

(d)

The World Islamic Front for Jihad

Against Jews and Crusaders

Suggest a correction

(h)

Al Qa’ida/Islamic Army

-

Global

Participate in and facilitate the commission of a terrorist act

Made 18 April 2022

[KDN(S)KK.03/934/2; PN(PU2)622/Jld. 44]

DATO’ SERI HAMZAH BIN ZAINUDIN

Minister of Home Affairs

Suggest a correction
Suggest a correction

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) 2022?
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) 127 2022, currently marked in force and first recorded in 2022.
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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) 2022 was first recorded in 2022.
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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) 2022 contains 217 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) 2022 is published at lom.agc.gov.my.
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2022 (No. 127)