/akn/my/act/pua/2026/97
PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2026
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24 Februari 2026 24 February 2026 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) 2026 ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES (DECLARATION OF SPECIFIED ENTITIES AND REPORTING REQUIREMENTS) (AMENDMENT) ORDER 2026 DISIARKAN OLEH/ PUBLISHED BY JABATAN PEGUAM NEGARA/ ATTORNEY GENERAL’S CHAMBERS P.U. (A) 97 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) 2026
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 1. 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) 2026. Pindaan Jadual 2. Perintah Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram (Pengisytiharan Entiti Ditentukan dan Kehendak untuk Melapor) 2014 [P.U. (A) 93/2014] dipinda dalam Jadual—
(a) dengan menggantikan kepala “A. INDIVIDU” dan butir-butir yang berhubungan dengannya dengan kepala dan butir-butir yang berikut: 3 “ A. INDIVIDU
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain 1. KDN.I.08-2014 Halimah binti Hussein - -
9.12.1961 Johor - Malaysia A1211429 611209-01-5514 No. 5, Jalan 3/2D, Taman Sutera, Kajang Memudahkan pelakuan suatu perbuatan keganasan 2. KDN.I.28-2014 A Rasid bin Ismail - -
1.7.1972 Temerloh, Pahang - Malaysia A33257012 720701-06-5241 No. K6, Felda Kampung Awah, 28030 Temerloh, Pahang Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
3. KDN.I.30-2014 Anas Faizal bin Abdul Malek - -
2.3.1977 Batu Maung, Pulau Pinang - Malaysia A3610171 770302-07-6053 5, Jalan Nipah, Taman Lip Sin, MK 13, 11900, Bayan Lepas, Pulau Pinang Mengambil bahagian dalam pelakuan suatu perbuatan keganasan
4. KDN.I.31-2014 Muhammad Aqif Heusen bin Rahizat - -
29.6.1992 Selangor - Malaysia A31691838 920629-10-5777 87, Jalan Lingkaran Taman Sri Lambak, 86000 Kluang, Johor Mengambil bahagian dalam pelakuan suatu perbuatan keganasan 5. KDN.I.34-2014 Siti Noor bte. Mohd Amin - -
8.12.1985 Kelantan - Malaysia A31961858 851208-03-5292 1498-1, Kampung Besut, Kemaman, Terengganu Mengambil bahagian dalam pelakuan suatu perbuatan keganasan 6. KDN.I.38-2014 Shameem Banu Mirrah Mydin - -
30.3.1987 Ipoh, Perak - Malaysia A31969940 870330-08-5334 48, Jalan Pelangi Kuning, Taman Pelangi, 30010 Ipoh, Perak Mengambil bahagian dalam pelakuan suatu perbuatan keganasan 4
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain 7. KDN.I.02-2016 Ishak bin Haya - -
30.3.1955 Sik, Kedah - Malaysia A33212697 550330-02-5793 Kampung Kuala Temin, Jeneri, 08200 Sik, Kedah Memudahkan pelakuan suatu perbuatan keganasan dan menyertai Islamic State sejak 17 September 2014 8. KDN.I.04-2016 Nor Mahmudah binti Ahmad - -
1.1.1989 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 sejak 26 Januari 2015 9. KDN.I.05-2016 Zahar bin Abdullah - -
24.4.1981 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 sejak 25 Oktober 2015 10. KDN.I.02-2021 Muhammad Khairul Anuar bin Ahmad - -
13.5.1994 Kota Bharu, Kelantan - Malaysia A28038915 940513-03-5429 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
11. KDN.I.04-2021 Afif Safwan bin Azuddin - -
3.9.1986 Selangor - Malaysia A30842338 860903-43-5487 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
12. KDN.I.05-2021 Mohd Faizal bin Abdullah - -
10.4.1983 Sik, Kedah - Malaysia A31481921 830410-02-5327 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 5
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain 13. KDN.I.06-2021 Khairul Amizan bin Azmi - -
2.2.1990 Jerantut, Pahang - Malaysia A33640447 900202-06-5157 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
14. KDN.I.07-2021 Mohd Azizuddin bin Abd Satar - -
1.12.1990 Alor Setar, Kedah - Malaysia A33763632 901201-02-5553 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
15. KDN.I.09-2021 Mohd Rafieuddin bin Wahid - -
12.7.1987 Ajil, Terengganu - Malaysia A33218826 870712-11-5471 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
16. KDN.I.10-2021 Syafiq bin Azlee - -
25.11.1991 Kuala Lumpur - Malaysia A25787822 911125-14-6095 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
17. KDN.I.11-2021 Muhammad Ismail Hosain bin Sanaway Miah - -
12.10.1995 Kuala Lumpur - Malaysia A37940246 951012-14-5017 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
18. KDN.I.12-2021 Mira Susanti binti Khaidir - -
7.3.1995 Batu Caves, Selangor - Malaysia A32828879 950307-10-6344 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
19. KDN.I.14-2021 Noor Akhma binti Mohd Nawi - -
19.2.1987 Kuantan, Pahang - Malaysia A33342711 870219-06-5386 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 6
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain
20. KDN.I.15-2021 Ayshah binti Abu Bakar - -
25.11.1991 Sabah - Malaysia H33430292 911125-12-5518 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 21. KDN.I.16-2021 Yusophin binti Yusop - -
10.9.1987 Sabah - Malaysia H27803674 870910-49-5102 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 22. KDN.I.17-2021 Norain binti Safiai - -
21.10.1987 Perai, Pulau Pinang - Malaysia A34243787 871021-35-5200 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 23. KDN.I.20-2021 Muhammad Hafizhuddin bin Abu Bakar - -
20.9.1995 Klang, Selangor - Malaysia A32962148 950920-10-6393 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 24. KDN.I.21-2021 ‘Aisyah binti Mohamad Seleh - -
29.5.1987 Telok Mas, Melaka - Malaysia A33806557 870529-04-5284 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 25. KDN.I.22-2021 Muhammad Hanif - - - - - Indonesia - 3171011908930002 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
26. KDN.I.23-2021 Riyanti Silafarin - - - - - Indonesia - 3171014603620004 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 7
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain 27. KDN.I.24-2021 Alimuddin Putra - - - - - Indonesia - 3526010410870009 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 28. KDN.I.25-2021 Fadhil Muslimin - - - - - Indonesia - 3174050504990003 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 29. KDN.I.26-2021 Adinda Jaya - - - - - Indonesia - 3271041012680011 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 30. KDN.I.27-2021 Almaida Marani Salvin - -
21.6.1986 - - Filipina -
(a) VIN 7332- 0882A
(b) F21BJAMS20000 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
31. KDN.I.29-2021 Myrna Ajijul Mabanza @ Mabanza - -
11.7.1991 - - Filipina -
(a) 180105/73320 881AG1191MAM 20000
(b) 200801087140
(c) 00900032 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
32. KDN.I.30-2021 Maricel S Escodero - -
30.3.1984 - - Filipina - M66150514106B - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
33. KDN.I.32-2021 Sittie Rahma Imam Lucman - -
3.11.1991 - - Filipina - - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 8
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain 34. KDN.I.33-2021 Suhaina Abdulhamid Khalid - -
18.6.1990 - - Filipina - - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
35. KDN.I.34-2021 Ela Jakarain Ibno - -
14.4.1993 - - Filipina - 1150DENA39 R9156576 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
36. KDN.I.35-2021 Isara J Abduhajan - - - - - Filipina - 5204231 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
37. KDN.I.36-2021 Mohamed Ahmed Elsayed Ahmed Ibrahim - -
5.4.1977 Gharbeya, Mesir Abu Jafar Al Masri Mesir A09935181 99148469954 Sao Paulo, Brazil Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
38. KDN.I.38-2021 Mohamad Alsaied Alhmidan - -
20.2.1976
13.2.1975
15.2.1976
7.1.1977 -
(a) Mohamad Alhmidan
(b) Mohamad Alsaied AlHamidan
(c) Mohamad Alsaeed Alhemeden
(d) Mohamad Alsaeed Alhmedan
(e) Walid Ayssa
(f) Mohamad Aluoalii
(g) Mohamad Alwakie Syria N010084435 (a) N0097000224
(b) L07521
(c) N002595610
(d) 00407L0127040 15-12-L008964 Turki/Syria Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 9
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain 39. KDN.I.48-2021 Mohamed Fathy Eid Aly - - - Kaherah - Mesir A13333892 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
40. KDN.I.49-2021 Iyad Alzeydi Ibrahim @ Yasir Muhammad Abdul Azim - - - Kaherah - Mesir N010916733 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
41. KDN.I.50-2021 Ahmad Arsan Khalil @ Farouk Mohamed Bashir Jery - - - - - Tunisia N010916651 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
42. KDN.I.51-2021 Mohamed Gamal Aly Ahmed @ Kara Mustafa - - - - - Mesir A12059185 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
43. KDN.I.52-2021 Asmaa Said Ahmed Mahmoud - - - Alexandria - Mesir A21340947 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
44. KDN.I.68-2021 Hamza Eltemmavi - - - - - Turki - 99101991942 Zafer Mah Savatci, 06900 Ankara, Turki Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
45. KDN.I.01-2022 Arsophin binti Yusop - -
13.7.1985 Sabah - Malaysia - 850713-12-6158 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 10
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain 46. KDN.I.07-2022 Sabariah binti Baco - -
25.4.1977 Sabah - Malaysia - 770425-12-5716 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
47. KDN.I.09-2022 Muhammad Arsamir bin Abdullah - -
15.11.1985 Sabah - Malaysia - 851115-12-6419 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
48. KDN.I.10-2022 Satra Husin Aman - -
5.4.1981 Filipina-Filipina (Pemastautin Tetap di Malaysia) - 810405-65-5086 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
49. KDN.I.12-2022 Tahadji bin Jirani - -
1.1.1963 Filipina-Filipina (Pemastautin Tetap di Malaysia) - 630101-65-7041 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
50. KDN.I.14-2022 Rosdy bin Benjamin - -
11.8.1980 - - Filipina (Pemastautin Tetap di Malaysia) - 800811-71-5129 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
51. KDN.I.01-2023 Muhammad Fuad Abdullah Kiram - -
24.10.1954 - Fuad A. Kiram Filipina - - 1506 Reyes St. San Clemente Village, Barangay Pag-asa Binangonan, Rizal Province, Filipina Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
52. KDN.I.02-2023 Mohd Razali bin Julaihi - -
5.1.1987 Sabah - Malaysia - 870105-49-5265 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 11
(1)
(2) Rujukan
(3) Nama
(4) Gelaran
(5) Jawatan
(6) Tarikh Lahir
(7) Tempat Lahir
(8) Nama Lain
(9) Warganegara
(10) Nombor Pasport
(11) Nombor Kad Pengenalan
(12) Alamat
(13) Maklumat Lain 53. KDN.I.03-2023 Mohd Fauzi bin Abdullah - -
30.7.1987 Kedah - Malaysia - 870730-02-5381 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan
54. KDN.I.04-2023 Mansor @ Termizi bin Mat Hussin - -
9.12.1966 Terengganu - Malaysia - 661209-11-5019 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 55. KDN.I.01-2024 Al Sagheer Yahya Abdo Mahdi - - - Tabuk, Arab Saudi - Yaman 08235375 / 06515937 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 56. KDN.I.02-2024 Mohd Zairul bin Mahmud - -
18.4.1985 Filipina - Malaysia - 850418-12-5531 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan ”; dan 12
(b) dalam kepala “B. KUMPULAN”, dengan memotong butiran 3 dan butir-butir yang berhubungan dengannya. Dibuat 11 Februari 2026 [KDN.K.600-8/6/3; PN(PU2)622/JLD.59] DATUK SERI SAIFUDDIN NASUTION BIN ISMAIL 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 2026
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 2026. 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—
(a) by substituting for the heading “A. INDIVIDUAL” and the particulars relating to it the following heading and particulars: 14 “ A. INDIVIDUAL
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information 1. KDN.I.08-2014 Halimah binti Hussein - -
9.12.1961 Johore - Malaysia A1211429 611209-01-5514 No. 5, Jalan 3/2D, Taman Sutera, Kajang Facilitate the commission of a terrorist act 2. KDN.I.28-2014 A Rasid bin Ismail - -
1.7.1972 Temerloh, Pahang - Malaysia A33257012 720701-06-5241 K6, Felda Kampung Awah, 28030 Temerloh, Pahang Participate in the commission of a terrorist act 3. KDN.I.30-2014 Anas Faizal bin Abdul Malek - -
2.3.1977 Batu Maung, Penang - Malaysia A3610171 770302-07-6053 5, Jalan Nipah, Taman Lip Sin, MK 13, 11900, Bayan Lepas, Penang Participate in the commission of a terrorist act 4. KDN.I.31-2014 Muhammad Aqif Heusen bin Rahizat - -
29.6.1992 Selangor - Malaysia A31691838 920629-10-5777 87, Jalan Lingkaran Taman Sri Lambak, 86000 Kluang, Johore Participate in the commission of a terrorist act 5. KDN.I.34-2014 Siti Noor bte. Mohd Amin - -
8.12.1985 Kelantan - Malaysia A31961858 851208-03-5292 1498-1, Kampung Besut, Kemaman, Terengganu Participate in the commission of a terrorist act 6. KDN.I.38-2014 Shameem Banu Mirrah Mydin - -
30.3.1987 Ipoh, Perak - Malaysia A31969940 870330-08-5334 No. 48, Jalan Pelangi Kuning, Taman Pelangi, 30010 Ipoh, Perak Participate in the commission of a terrorist act 15
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information 7. KDN.I.02-2016 Ishak bin Haya - -
30.3.1955 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 since 17 September 2014
8. KDN.I.04-2016 Nor Mahmudah binti Ahmad - -
1.1.1989 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 since 26 January 2015
9. KDN.I.05-2016 Zahar bin Abdullah - -
24.4.1981 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 since 25 October 2015 10. KDN.I.02-2021 Muhammad Khairul Anuar bin Ahmad - -
13.5.1994 Kota Bharu, Kelantan - Malaysia A28038915 940513-03-5429 - Participate in and facilitate the commission of a terrorist act
11. KDN.I.04-2021 Afif Safwan bin Azuddin - -
3.9.1986 Selangor - Malaysia A30842338 860903-43-5487 - Participate in and facilitate the commission of a terrorist act
12. KDN.I.05-2021 Mohd Faizal bin Abdullah - -
10.4.1983 Sik, Kedah - Malaysia A31481921 830410-02-5327 - Participate in and facilitate the commission of a terrorist act 16
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information
13. KDN.I.06-2021 Khairul Amizan bin Azmi - -
2.2.1990 Jerantut, Pahang - Malaysia A33640447 900202-06-5157 - Participate in and facilitate the commission of a terrorist act
14. KDN.I.07-2021 Mohd Azizuddin bin Abd Satar - -
1.12.1990 Alor Setar, Kedah - Malaysia A33763632 901201-02-5553 - Participate in and facilitate the commission of a terrorist act
15. KDN.I.09-2021 Mohd Rafieuddin bin Wahid - -
12.7.1987 Ajil, Terengganu - Malaysia A33218826 870712-11-5471 - Participate in and facilitate the commission of a terrorist act
16. KDN.I.10-2021 Syafiq bin Azlee - -
25.11.1991 Kuala Lumpur - Malaysia A25787822 911125-14-6095 - Participate in and facilitate the commission of a terrorist act
17. KDN.I.11-2021 Muhammad Ismail Hosain bin Sanaway Miah - -
12.10.1995 Kuala Lumpur - Malaysia A37940246 951012-14-5017 - Participate in and facilitate the commission of a terrorist act
18. KDN.I.12-2021 Mira Susanti binti Khaidir - -
7.3.1995 Batu Caves, Selangor - Malaysia A32828879 950307-10-6344 - Participate in and facilitate the commission of a terrorist act
19. KDN.I.14-2021 Noor Akhma binti Mohd Nawi - -
19.2.1987 Kuantan, Pahang - Malaysia A33342711 870219-06-5386 - Participate in and facilitate the commission of a terrorist act 17
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information
20. KDN.I.15-2021 Ayshah binti Abu Bakar - -
25.11.1991 Sabah - Malaysia H33430292 911125-12-5518 - Participate in and facilitate the commission of a terrorist act
21. KDN.I.16-2021 Yusophin binti Yusop - -
10.09.1987 Sabah - Malaysia H27803674 870910-49-5102 - Participate in and facilitate the commission of a terrorist act
22. KDN.I.17-2021 Norain binti Safiai - -
21.10.1987 Perai, Penang - Malaysia A34243787 871021-35-5200 - Participate in and facilitate the commission of a terrorist act
23. KDN.I.20-2021 Muhammad Hafizhuddin bin Abu Bakar - -
20.9.1995 Klang, Selangor - Malaysia A32962148 950920-10-6393 - Participate in and facilitate the commission of a terrorist act
24. KDN.I.21-2021 ‘Aisyah binti Mohamad Seleh - -
29.05.1987 Telok Mas, Malacca - Malaysia A33806557 870529-04-5284 - Participate in and facilitate the commission of a terrorist act
25. KDN.I.22-2021 Muhammad Hanif - - - - - Indonesia - 3171011908930002 - Participate in and facilitate the commission of a terrorist act
26. KDN.I.23-2021 Riyanti Silafarin - - - - - Indonesia - 3171014603620004 - Participate in and facilitate the commission of a terrorist act
27. KDN.I.24-2021 Alimuddin Putra - - - - - Indonesia - 3526010410870009 - Participate in and facilitate the commission of a terrorist act 18
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information
28. KDN.I.25-2021 Fadhil Muslimin - - - - - Indonesia - 3174050504990003 - Participate in and facilitate the commission of a terrorist act
29. KDN.I.26-2021 Adinda Jaya - - - - - Indonesia - 3271041012680011 - Participate in and facilitate the commission of a terrorist act
30. KDN.I.27-2021 Almaida Marani Salvin - -
21.6.1986 - - Philippines -
(a) VIN 7332-0882A
(b) F21BJAMS20000 - Participate in and facilitate the commission of a terrorist act
31. KDN.I.29-2021 Myrna Ajijul Mabanza @ Mabanza - -
11.7.1991 - - Philippines -
(a) 180105/73320 881AG1191MAM 20000
(b) 200801087140
(c) 000900032 - Participate in and facilitate the commission of a terrorist act
32. KDN.I.30-2021 Maricel S Escodero - -
30.3.1984 - - Philippines - M66150514106B - Participate in and facilitate the commission of a terrorist act
33. KDN.I.32-2021 Sittie Rahma Imam Lucman - -
3.11.1991 - - Philippines - - - Participate in and facilitate the commission of a terrorist act
34. KDN.I.33-2021 Suhaina Abdulhamid Khalid - -
18.6.1990 - - Philippines - - - Participate in and facilitate the commission of a terrorist act 19
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information
35. KDN.I.34-2021 Ela Jakarain Ibno - -
14.4.1993 - - Philippines - 1150DENA39 R9156576 - Participate in and facilitate the commission of a terrorist act
36. KDN.I.35-2021 Isara J Abduhajan - - - - - Philippines - 5204231 - Participate in and facilitate the commission of a terrorist act
37. KDN.I.36-2021 Mohamed Ahmed Elsayed Ahmed Ibrahim - -
5.4.1977 Gharbeya, Egypt Abu Jafar AlMasri Egypt A09935181 99148469954 Sao Paulo, Brazil Participate in and facilitate the commission of a terrorist act
38. KDN.I.38-2021 Mohamad Alsaied Alhmidan - -
20.2.1976
13.2.1975
15.2.1976
7.1.1977 -
(a) Mohamad Alhmidan
(b) Mohamad Alsaied AlHamidan
(c) Mohamad Alsaeed Alhemeden
(d) Mohamad Alsaeed Alhmedan
(e) Walid Ayssa
(f) Mohamad Aluoalii
(g) Mohamad Alwakie Syria N010084435 (a) N0097000224
(b) L07521
(c) N002595610
(d) 00407L0127040 15-12-L008964 Turkey/Syria Participate in and facilitate the commission of a terrorist act 20
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information
39. KDN.I.48-2021 Mohamed Fathy Eid Aly - - - Cairo - Egypt A13333892 - - Participate in and facilitate the commission of a terrorist act
40. KDN.I.49-2021 Iyad Alzeydi Ibrahim @ Yasir Muhammad Abdul Azim - - - Cairo - Egypt N010916733 - - Participate in and facilitate the commission of a terrorist act
41. KDN.I.50-2021 Ahmad Arsan Khalil @ Farouk Mohamed Bashir Jery - - - - - Tunisia N010916651 - - Participate in and facilitate the commission of a terrorist act
42. KDN.I.51-2021 Mohamed Gamal Aly Ahmed @ Kara Mustafa - - - - - Egypt A12059185 - - Participate in and facilitate the commission of a terrorist act
43. KDN.I.52-2021 Asmaa Said Ahmed Mahmoud - - - Alexandria - Egypt A21340947 - - Participate in and facilitate the commission of a terrorist act
44. KDN.I.68-2021 Hamza Eltemmavi - - - - - Turkey - 99101991942 Zafer Mah Savatci, 06900 Ankara, Turkey Participate in and facilitate the commission of a terrorist act
45. KDN.I.01-2022 Arsophin binti Yusop - -
13.7.1985 Sabah - Malaysia - 850713-12-6158 - Participate in and facilitate the commission of a terrorist act
46. KDN.I.07-2022 Sabariah binti Baco - -
25.4.1977 Sabah - Malaysia - 770425-12-5716 - Participate in and facilitate the commission of a terrorist act 21
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information
47. KDN.I.09-2022 Muhammad Arsamir bin Abdullah - -
15.11.1985 Sabah - Malaysia - 851115-12-6419 - Participate in and facilitate the commission of a terrorist act
48. KDN.I.10-2022 Satra Husin Aman - -
5.4.1981 Philippines-Philippines (Permanent Resident in Malaysia) - 810405-65-5086 - Participate in and facilitate the commission of a terrorist act
49. KDN.I.12-2022 Tahadji bin Jirani - -
1.1.1963 Philippines-Philippines (Permanent Resident in Malaysia) - 630101-65-7041 - Participate in and facilitate the commission of a terrorist act
50. KDN.I.14-2022 Rosdy bin Benjamin - -
11.8.1980 - - Philippines (Permanent Resident in Malaysia) - 800811-71-5129 - Participate in and facilitate the commission of a terrorist act
51. KDN.I.01-2023 Muhammad Fuad Abdullah Kiram - -
24.10.1954 - Fuad A. Kiram Philippines - - 1506 Reyes St. San Clemente Village, Barangay Pag-asa Binangonan, Rizal Province, Philippines Participate in and facilitate the commission of a terrorist act 52. KDN.I.02-2023 Mohd Razali bin Julaihi - -
5.1.1987 Sabah - Malaysia - 870105-49-5265 - Participate in and facilitate the commission of a terrorist act
53. KDN.I.03-2023 Mohd Fauzi bin Abdullah - -
30.7.1987 Kedah - Malaysia - 870730-02-5381 - Participate in and facilitate the commission of a terrorist act 22
(1)
(2) Reference
(3) Name
(4) Title
(5) Designation
(6) Date of Birth
(7) Place of Birth
(8) Other Names
(9) Nationality
(10) Passport Number
(11) Identification Card Number
(12) Address
(13) Other Information
54. KDN.I.04-2023 Mansor @ Termizi bin Mat Hussin - -
9.12.1966 Terengganu - Malaysia - 661209-11-5019 - Participate in and facilitate the commission of a terrorist act
55. 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
56. KDN.I.02-2024 Mohd Zairul bin Mahmud - -
18.4.1985 Philippines - Malaysia - 850418-12-5531 - Participate in and facilitate the commission of a terrorist act ”; and 23
(b) in heading “B. GROUPS”, by deleting item 3 dan the particulars relating to it. Made 11 February 2026 [KDN.K.600-8/6/3; PN(PU2)622/JLD.59] DATUK SERI SAIFUDDIN NASUTION BIN ISMAIL Minister of Home Affairs