/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

Preamblepreamble_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 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—

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(a) dengan menggantikan kepala “A. INDIVIDU” dan butir-butir yang berhubungan dengannya dengan kepala dan butir-butir yang berikut: 3 “ A. INDIVIDU

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(1)

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(2) Rujukan

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(3) Nama

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(4) Gelaran

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(5) Jawatan

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(6) Tarikh Lahir

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(7) Tempat Lahir

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(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(13) Maklumat Lain 1. KDN.I.08-2014 Halimah binti Hussein - -

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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 - -

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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

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3. KDN.I.30-2014 Anas Faizal bin Abdul Malek - -

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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

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4. KDN.I.31-2014 Muhammad Aqif Heusen bin Rahizat - -

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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 - -

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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 - -

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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

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(1)

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(2) Rujukan

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(3) Nama

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(4) Gelaran

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(5) Jawatan

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(6) Tarikh Lahir

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(7) Tempat Lahir

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(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(13) Maklumat Lain 7. KDN.I.02-2016 Ishak bin Haya - -

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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 - -

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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 - -

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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 - -

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13.5.1994 Kota Bharu, Kelantan - Malaysia A28038915 940513-03-5429 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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11. KDN.I.04-2021 Afif Safwan bin Azuddin - -

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3.9.1986 Selangor - Malaysia A30842338 860903-43-5487 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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12. KDN.I.05-2021 Mohd Faizal bin Abdullah - -

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10.4.1983 Sik, Kedah - Malaysia A31481921 830410-02-5327 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 5

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(1)

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(2) Rujukan

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(3) Nama

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(4) Gelaran

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(5) Jawatan

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(6) Tarikh Lahir

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(7) Tempat Lahir

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(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(13) Maklumat Lain 13. KDN.I.06-2021 Khairul Amizan bin Azmi - -

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2.2.1990 Jerantut, Pahang - Malaysia A33640447 900202-06-5157 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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14. KDN.I.07-2021 Mohd Azizuddin bin Abd Satar - -

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1.12.1990 Alor Setar, Kedah - Malaysia A33763632 901201-02-5553 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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15. KDN.I.09-2021 Mohd Rafieuddin bin Wahid - -

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12.7.1987 Ajil, Terengganu - Malaysia A33218826 870712-11-5471 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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16. KDN.I.10-2021 Syafiq bin Azlee - -

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25.11.1991 Kuala Lumpur - Malaysia A25787822 911125-14-6095 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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17. KDN.I.11-2021 Muhammad Ismail Hosain bin Sanaway Miah - -

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12.10.1995 Kuala Lumpur - Malaysia A37940246 951012-14-5017 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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18. KDN.I.12-2021 Mira Susanti binti Khaidir - -

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7.3.1995 Batu Caves, Selangor - Malaysia A32828879 950307-10-6344 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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19. KDN.I.14-2021 Noor Akhma binti Mohd Nawi - -

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19.2.1987 Kuantan, Pahang - Malaysia A33342711 870219-06-5386 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 6

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(1)

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(2) Rujukan

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(3) Nama

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(4) Gelaran

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(5) Jawatan

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(6) Tarikh Lahir

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(7) Tempat Lahir

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(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(13) Maklumat Lain

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20. KDN.I.15-2021 Ayshah binti Abu Bakar - -

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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 - -

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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 - -

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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 - -

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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 - -

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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

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26. KDN.I.23-2021 Riyanti Silafarin - - - - - Indonesia - 3171014603620004 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 7

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(1)

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(2) Rujukan

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(3) Nama

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(4) Gelaran

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(5) Jawatan

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(6) Tarikh Lahir

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(7) Tempat Lahir

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(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(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 - -

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21.6.1986 - - Filipina -

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(a) VIN 7332- 0882A

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(b) F21BJAMS20000 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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31. KDN.I.29-2021 Myrna Ajijul Mabanza @ Mabanza - -

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11.7.1991 - - Filipina -

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(a) 180105/73320 881AG1191MAM 20000

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(b) 200801087140

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(c) 00900032 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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32. KDN.I.30-2021 Maricel S Escodero - -

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30.3.1984 - - Filipina - M66150514106B - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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33. KDN.I.32-2021 Sittie Rahma Imam Lucman - -

Sectionsection_115

3.11.1991 - - Filipina - - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 8

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(1)

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(2) Rujukan

Subsectionsubsection_118

(3) Nama

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(4) Gelaran

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(5) Jawatan

Subsectionsubsection_121

(6) Tarikh Lahir

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(7) Tempat Lahir

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(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(13) Maklumat Lain 34. KDN.I.33-2021 Suhaina Abdulhamid Khalid - -

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18.6.1990 - - Filipina - - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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35. KDN.I.34-2021 Ela Jakarain Ibno - -

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14.4.1993 - - Filipina - 1150DENA39 R9156576 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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36. KDN.I.35-2021 Isara J Abduhajan - - - - - Filipina - 5204231 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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37. KDN.I.36-2021 Mohamed Ahmed Elsayed Ahmed Ibrahim - -

Sectionsection_134

5.4.1977 Gharbeya, Mesir Abu Jafar Al Masri Mesir A09935181 99148469954 Sao Paulo, Brazil Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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38. KDN.I.38-2021 Mohamad Alsaied Alhmidan - -

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20.2.1976

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13.2.1975

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15.2.1976

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7.1.1977 -

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(a) Mohamad Alhmidan

Paragraphparagraph_141

(b) Mohamad Alsaied AlHamidan

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(c) Mohamad Alsaeed Alhemeden

Paragraphparagraph_143

(d) Mohamad Alsaeed Alhmedan

Paragraphparagraph_144

(e) Walid Ayssa

Paragraphparagraph_145

(f) Mohamad Aluoalii

Paragraphparagraph_146

(g) Mohamad Alwakie Syria N010084435 (a) N0097000224

Paragraphparagraph_147

(b) L07521

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(c) N002595610

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(d) 00407L0127040 15-12-L008964 Turki/Syria Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 9

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(1)

Subsectionsubsection_151

(2) Rujukan

Subsectionsubsection_152

(3) Nama

Subsectionsubsection_153

(4) Gelaran

Subsectionsubsection_154

(5) Jawatan

Subsectionsubsection_155

(6) Tarikh Lahir

Subsectionsubsection_156

(7) Tempat Lahir

Subsectionsubsection_157

(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(13) Maklumat Lain 39. KDN.I.48-2021 Mohamed Fathy Eid Aly - - - Kaherah - Mesir A13333892 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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40. KDN.I.49-2021 Iyad Alzeydi Ibrahim @ Yasir Muhammad Abdul Azim - - - Kaherah - Mesir N010916733 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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41. KDN.I.50-2021 Ahmad Arsan Khalil @ Farouk Mohamed Bashir Jery - - - - - Tunisia N010916651 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Sectionsection_165

42. KDN.I.51-2021 Mohamed Gamal Aly Ahmed @ Kara Mustafa - - - - - Mesir A12059185 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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43. KDN.I.52-2021 Asmaa Said Ahmed Mahmoud - - - Alexandria - Mesir A21340947 - - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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44. KDN.I.68-2021 Hamza Eltemmavi - - - - - Turki - 99101991942 Zafer Mah Savatci, 06900 Ankara, Turki Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Sectionsection_168

45. KDN.I.01-2022 Arsophin binti Yusop - -

Sectionsection_169

13.7.1985 Sabah - Malaysia - 850713-12-6158 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 10

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(1)

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(2) Rujukan

Subsectionsubsection_172

(3) Nama

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(4) Gelaran

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(5) Jawatan

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(6) Tarikh Lahir

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(7) Tempat Lahir

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(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(13) Maklumat Lain 46. KDN.I.07-2022 Sabariah binti Baco - -

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25.4.1977 Sabah - Malaysia - 770425-12-5716 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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47. KDN.I.09-2022 Muhammad Arsamir bin Abdullah - -

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15.11.1985 Sabah - Malaysia - 851115-12-6419 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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48. KDN.I.10-2022 Satra Husin Aman - -

Sectionsection_187

5.4.1981 Filipina-Filipina (Pemastautin Tetap di Malaysia) - 810405-65-5086 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Sectionsection_188

49. KDN.I.12-2022 Tahadji bin Jirani - -

Sectionsection_189

1.1.1963 Filipina-Filipina (Pemastautin Tetap di Malaysia) - 630101-65-7041 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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50. KDN.I.14-2022 Rosdy bin Benjamin - -

Sectionsection_191

11.8.1980 - - Filipina (Pemastautin Tetap di Malaysia) - 800811-71-5129 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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51. KDN.I.01-2023 Muhammad Fuad Abdullah Kiram - -

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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

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52. KDN.I.02-2023 Mohd Razali bin Julaihi - -

Sectionsection_195

5.1.1987 Sabah - Malaysia - 870105-49-5265 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan 11

Subsectionsubsection_196

(1)

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(2) Rujukan

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(3) Nama

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(4) Gelaran

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(5) Jawatan

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(6) Tarikh Lahir

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(7) Tempat Lahir

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(8) Nama Lain

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(9) Warganegara

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(10) Nombor Pasport

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(11) Nombor Kad Pengenalan

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(12) Alamat

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(13) Maklumat Lain 53. KDN.I.03-2023 Mohd Fauzi bin Abdullah - -

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30.7.1987 Kedah - Malaysia - 870730-02-5381 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

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54. KDN.I.04-2023 Mansor @ Termizi bin Mat Hussin - -

Sectionsection_211

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 - -

Sectionsection_212

18.4.1985 Filipina - Malaysia - 850418-12-5531 - Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan ”; dan 12

Paragraphparagraph_213

(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

Preamblepreamble_214

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—

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(a) by substituting for the heading “A. INDIVIDUAL” and the particulars relating to it the following heading and particulars: 14 “ A. INDIVIDUAL

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(1)

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(2) Reference

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(3) Name

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(4) Title

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(5) Designation

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(6) Date of Birth

Subsectionsubsection_222

(7) Place of Birth

Subsectionsubsection_223

(8) Other Names

Subsectionsubsection_224

(9) Nationality

Subsectionsubsection_225

(10) Passport Number

Subsectionsubsection_226

(11) Identification Card Number

Subsectionsubsection_227

(12) Address

Subsectionsubsection_228

(13) Other Information 1. KDN.I.08-2014 Halimah binti Hussein - -

Sectionsection_229

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 - -

Sectionsection_230

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 - -

Sectionsection_231

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 - -

Sectionsection_232

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 - -

Sectionsection_233

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 - -

Sectionsection_234

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

Subsectionsubsection_235

(1)

Subsectionsubsection_236

(2) Reference

Subsectionsubsection_237

(3) Name

Subsectionsubsection_238

(4) Title

Subsectionsubsection_239

(5) Designation

Subsectionsubsection_240

(6) Date of Birth

Subsectionsubsection_241

(7) Place of Birth

Subsectionsubsection_242

(8) Other Names

Subsectionsubsection_243

(9) Nationality

Subsectionsubsection_244

(10) Passport Number

Subsectionsubsection_245

(11) Identification Card Number

Subsectionsubsection_246

(12) Address

Subsectionsubsection_247

(13) Other Information 7. KDN.I.02-2016 Ishak bin Haya - -

Sectionsection_248

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

Sectionsection_249

8. KDN.I.04-2016 Nor Mahmudah binti Ahmad - -

Sectionsection_250

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

Sectionsection_251

9. KDN.I.05-2016 Zahar bin Abdullah - -

Sectionsection_252

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 - -

Sectionsection_253

13.5.1994 Kota Bharu, Kelantan - Malaysia A28038915 940513-03-5429 - Participate in and facilitate the commission of a terrorist act

Sectionsection_254

11. KDN.I.04-2021 Afif Safwan bin Azuddin - -

Sectionsection_255

3.9.1986 Selangor - Malaysia A30842338 860903-43-5487 - Participate in and facilitate the commission of a terrorist act

Sectionsection_256

12. KDN.I.05-2021 Mohd Faizal bin Abdullah - -

Sectionsection_257

10.4.1983 Sik, Kedah - Malaysia A31481921 830410-02-5327 - Participate in and facilitate the commission of a terrorist act 16

Subsectionsubsection_258

(1)

Subsectionsubsection_259

(2) Reference

Subsectionsubsection_260

(3) Name

Subsectionsubsection_261

(4) Title

Subsectionsubsection_262

(5) Designation

Subsectionsubsection_263

(6) Date of Birth

Subsectionsubsection_264

(7) Place of Birth

Subsectionsubsection_265

(8) Other Names

Subsectionsubsection_266

(9) Nationality

Subsectionsubsection_267

(10) Passport Number

Subsectionsubsection_268

(11) Identification Card Number

Subsectionsubsection_269

(12) Address

Subsectionsubsection_270

(13) Other Information

Sectionsection_271

13. KDN.I.06-2021 Khairul Amizan bin Azmi - -

Sectionsection_272

2.2.1990 Jerantut, Pahang - Malaysia A33640447 900202-06-5157 - Participate in and facilitate the commission of a terrorist act

Sectionsection_273

14. KDN.I.07-2021 Mohd Azizuddin bin Abd Satar - -

Sectionsection_274

1.12.1990 Alor Setar, Kedah - Malaysia A33763632 901201-02-5553 - Participate in and facilitate the commission of a terrorist act

Sectionsection_275

15. KDN.I.09-2021 Mohd Rafieuddin bin Wahid - -

Sectionsection_276

12.7.1987 Ajil, Terengganu - Malaysia A33218826 870712-11-5471 - Participate in and facilitate the commission of a terrorist act

Sectionsection_277

16. KDN.I.10-2021 Syafiq bin Azlee - -

Sectionsection_278

25.11.1991 Kuala Lumpur - Malaysia A25787822 911125-14-6095 - Participate in and facilitate the commission of a terrorist act

Sectionsection_279

17. KDN.I.11-2021 Muhammad Ismail Hosain bin Sanaway Miah - -

Sectionsection_280

12.10.1995 Kuala Lumpur - Malaysia A37940246 951012-14-5017 - Participate in and facilitate the commission of a terrorist act

Sectionsection_281

18. KDN.I.12-2021 Mira Susanti binti Khaidir - -

Sectionsection_282

7.3.1995 Batu Caves, Selangor - Malaysia A32828879 950307-10-6344 - Participate in and facilitate the commission of a terrorist act

Sectionsection_283

19. KDN.I.14-2021 Noor Akhma binti Mohd Nawi - -

Sectionsection_284

19.2.1987 Kuantan, Pahang - Malaysia A33342711 870219-06-5386 - Participate in and facilitate the commission of a terrorist act 17

Subsectionsubsection_285

(1)

Subsectionsubsection_286

(2) Reference

Subsectionsubsection_287

(3) Name

Subsectionsubsection_288

(4) Title

Subsectionsubsection_289

(5) Designation

Subsectionsubsection_290

(6) Date of Birth

Subsectionsubsection_291

(7) Place of Birth

Subsectionsubsection_292

(8) Other Names

Subsectionsubsection_293

(9) Nationality

Subsectionsubsection_294

(10) Passport Number

Subsectionsubsection_295

(11) Identification Card Number

Subsectionsubsection_296

(12) Address

Subsectionsubsection_297

(13) Other Information

Sectionsection_298

20. KDN.I.15-2021 Ayshah binti Abu Bakar - -

Sectionsection_299

25.11.1991 Sabah - Malaysia H33430292 911125-12-5518 - Participate in and facilitate the commission of a terrorist act

Sectionsection_300

21. KDN.I.16-2021 Yusophin binti Yusop - -

Sectionsection_301

10.09.1987 Sabah - Malaysia H27803674 870910-49-5102 - Participate in and facilitate the commission of a terrorist act

Sectionsection_302

22. KDN.I.17-2021 Norain binti Safiai - -

Sectionsection_303

21.10.1987 Perai, Penang - Malaysia A34243787 871021-35-5200 - Participate in and facilitate the commission of a terrorist act

Sectionsection_304

23. KDN.I.20-2021 Muhammad Hafizhuddin bin Abu Bakar - -

Sectionsection_305

20.9.1995 Klang, Selangor - Malaysia A32962148 950920-10-6393 - Participate in and facilitate the commission of a terrorist act

Sectionsection_306

24. KDN.I.21-2021 ‘Aisyah binti Mohamad Seleh - -

Sectionsection_307

29.05.1987 Telok Mas, Malacca - Malaysia A33806557 870529-04-5284 - Participate in and facilitate the commission of a terrorist act

Sectionsection_308

25. KDN.I.22-2021 Muhammad Hanif - - - - - Indonesia - 3171011908930002 - Participate in and facilitate the commission of a terrorist act

Sectionsection_309

26. KDN.I.23-2021 Riyanti Silafarin - - - - - Indonesia - 3171014603620004 - Participate in and facilitate the commission of a terrorist act

Sectionsection_310

27. KDN.I.24-2021 Alimuddin Putra - - - - - Indonesia - 3526010410870009 - Participate in and facilitate the commission of a terrorist act 18

Subsectionsubsection_311

(1)

Subsectionsubsection_312

(2) Reference

Subsectionsubsection_313

(3) Name

Subsectionsubsection_314

(4) Title

Subsectionsubsection_315

(5) Designation

Subsectionsubsection_316

(6) Date of Birth

Subsectionsubsection_317

(7) Place of Birth

Subsectionsubsection_318

(8) Other Names

Subsectionsubsection_319

(9) Nationality

Subsectionsubsection_320

(10) Passport Number

Subsectionsubsection_321

(11) Identification Card Number

Subsectionsubsection_322

(12) Address

Subsectionsubsection_323

(13) Other Information

Sectionsection_324

28. KDN.I.25-2021 Fadhil Muslimin - - - - - Indonesia - 3174050504990003 - Participate in and facilitate the commission of a terrorist act

Sectionsection_325

29. KDN.I.26-2021 Adinda Jaya - - - - - Indonesia - 3271041012680011 - Participate in and facilitate the commission of a terrorist act

Sectionsection_326

30. KDN.I.27-2021 Almaida Marani Salvin - -

Sectionsection_327

21.6.1986 - - Philippines -

Paragraphparagraph_328

(a) VIN 7332-0882A

Paragraphparagraph_329

(b) F21BJAMS20000 - Participate in and facilitate the commission of a terrorist act

Sectionsection_330

31. KDN.I.29-2021 Myrna Ajijul Mabanza @ Mabanza - -

Sectionsection_331

11.7.1991 - - Philippines -

Paragraphparagraph_332

(a) 180105/73320 881AG1191MAM 20000

Paragraphparagraph_333

(b) 200801087140

Paragraphparagraph_334

(c) 000900032 - Participate in and facilitate the commission of a terrorist act

Sectionsection_335

32. KDN.I.30-2021 Maricel S Escodero - -

Sectionsection_336

30.3.1984 - - Philippines - M66150514106B - Participate in and facilitate the commission of a terrorist act

Sectionsection_337

33. KDN.I.32-2021 Sittie Rahma Imam Lucman - -

Sectionsection_338

3.11.1991 - - Philippines - - - Participate in and facilitate the commission of a terrorist act

Sectionsection_339

34. KDN.I.33-2021 Suhaina Abdulhamid Khalid - -

Sectionsection_340

18.6.1990 - - Philippines - - - Participate in and facilitate the commission of a terrorist act 19

Subsectionsubsection_341

(1)

Subsectionsubsection_342

(2) Reference

Subsectionsubsection_343

(3) Name

Subsectionsubsection_344

(4) Title

Subsectionsubsection_345

(5) Designation

Subsectionsubsection_346

(6) Date of Birth

Subsectionsubsection_347

(7) Place of Birth

Subsectionsubsection_348

(8) Other Names

Subsectionsubsection_349

(9) Nationality

Subsectionsubsection_350

(10) Passport Number

Subsectionsubsection_351

(11) Identification Card Number

Subsectionsubsection_352

(12) Address

Subsectionsubsection_353

(13) Other Information

Sectionsection_354

35. KDN.I.34-2021 Ela Jakarain Ibno - -

Sectionsection_355

14.4.1993 - - Philippines - 1150DENA39 R9156576 - Participate in and facilitate the commission of a terrorist act

Sectionsection_356

36. KDN.I.35-2021 Isara J Abduhajan - - - - - Philippines - 5204231 - Participate in and facilitate the commission of a terrorist act

Sectionsection_357

37. KDN.I.36-2021 Mohamed Ahmed Elsayed Ahmed Ibrahim - -

Sectionsection_358

5.4.1977 Gharbeya, Egypt Abu Jafar AlMasri Egypt A09935181 99148469954 Sao Paulo, Brazil Participate in and facilitate the commission of a terrorist act

Sectionsection_359

38. KDN.I.38-2021 Mohamad Alsaied Alhmidan - -

Sectionsection_360

20.2.1976

Sectionsection_361

13.2.1975

Sectionsection_362

15.2.1976

Sectionsection_363

7.1.1977 -

Paragraphparagraph_364

(a) Mohamad Alhmidan

Paragraphparagraph_365

(b) Mohamad Alsaied AlHamidan

Paragraphparagraph_366

(c) Mohamad Alsaeed Alhemeden

Paragraphparagraph_367

(d) Mohamad Alsaeed Alhmedan

Paragraphparagraph_368

(e) Walid Ayssa

Paragraphparagraph_369

(f) Mohamad Aluoalii

Paragraphparagraph_370

(g) Mohamad Alwakie Syria N010084435 (a) N0097000224

Paragraphparagraph_371

(b) L07521

Paragraphparagraph_372

(c) N002595610

Paragraphparagraph_373

(d) 00407L0127040 15-12-L008964 Turkey/Syria Participate in and facilitate the commission of a terrorist act 20

Subsectionsubsection_374

(1)

Subsectionsubsection_375

(2) Reference

Subsectionsubsection_376

(3) Name

Subsectionsubsection_377

(4) Title

Subsectionsubsection_378

(5) Designation

Subsectionsubsection_379

(6) Date of Birth

Subsectionsubsection_380

(7) Place of Birth

Subsectionsubsection_381

(8) Other Names

Subsectionsubsection_382

(9) Nationality

Subsectionsubsection_383

(10) Passport Number

Subsectionsubsection_384

(11) Identification Card Number

Subsectionsubsection_385

(12) Address

Subsectionsubsection_386

(13) Other Information

Sectionsection_387

39. KDN.I.48-2021 Mohamed Fathy Eid Aly - - - Cairo - Egypt A13333892 - - Participate in and facilitate the commission of a terrorist act

Sectionsection_388

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

Sectionsection_389

41. KDN.I.50-2021 Ahmad Arsan Khalil @ Farouk Mohamed Bashir Jery - - - - - Tunisia N010916651 - - Participate in and facilitate the commission of a terrorist act

Sectionsection_390

42. KDN.I.51-2021 Mohamed Gamal Aly Ahmed @ Kara Mustafa - - - - - Egypt A12059185 - - Participate in and facilitate the commission of a terrorist act

Sectionsection_391

43. KDN.I.52-2021 Asmaa Said Ahmed Mahmoud - - - Alexandria - Egypt A21340947 - - Participate in and facilitate the commission of a terrorist act

Sectionsection_392

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

Sectionsection_393

45. KDN.I.01-2022 Arsophin binti Yusop - -

Sectionsection_394

13.7.1985 Sabah - Malaysia - 850713-12-6158 - Participate in and facilitate the commission of a terrorist act

Sectionsection_395

46. KDN.I.07-2022 Sabariah binti Baco - -

Sectionsection_396

25.4.1977 Sabah - Malaysia - 770425-12-5716 - Participate in and facilitate the commission of a terrorist act 21

Subsectionsubsection_397

(1)

Subsectionsubsection_398

(2) Reference

Subsectionsubsection_399

(3) Name

Subsectionsubsection_400

(4) Title

Subsectionsubsection_401

(5) Designation

Subsectionsubsection_402

(6) Date of Birth

Subsectionsubsection_403

(7) Place of Birth

Subsectionsubsection_404

(8) Other Names

Subsectionsubsection_405

(9) Nationality

Subsectionsubsection_406

(10) Passport Number

Subsectionsubsection_407

(11) Identification Card Number

Subsectionsubsection_408

(12) Address

Subsectionsubsection_409

(13) Other Information

Sectionsection_410

47. KDN.I.09-2022 Muhammad Arsamir bin Abdullah - -

Sectionsection_411

15.11.1985 Sabah - Malaysia - 851115-12-6419 - Participate in and facilitate the commission of a terrorist act

Sectionsection_412

48. KDN.I.10-2022 Satra Husin Aman - -

Sectionsection_413

5.4.1981 Philippines-Philippines (Permanent Resident in Malaysia) - 810405-65-5086 - Participate in and facilitate the commission of a terrorist act

Sectionsection_414

49. KDN.I.12-2022 Tahadji bin Jirani - -

Sectionsection_415

1.1.1963 Philippines-Philippines (Permanent Resident in Malaysia) - 630101-65-7041 - Participate in and facilitate the commission of a terrorist act

Sectionsection_416

50. KDN.I.14-2022 Rosdy bin Benjamin - -

Sectionsection_417

11.8.1980 - - Philippines (Permanent Resident in Malaysia) - 800811-71-5129 - Participate in and facilitate the commission of a terrorist act

Sectionsection_418

51. KDN.I.01-2023 Muhammad Fuad Abdullah Kiram - -

Sectionsection_419

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 - -

Sectionsection_420

5.1.1987 Sabah - Malaysia - 870105-49-5265 - Participate in and facilitate the commission of a terrorist act

Sectionsection_421

53. KDN.I.03-2023 Mohd Fauzi bin Abdullah - -

Sectionsection_422

30.7.1987 Kedah - Malaysia - 870730-02-5381 - Participate in and facilitate the commission of a terrorist act 22

Subsectionsubsection_423

(1)

Subsectionsubsection_424

(2) Reference

Subsectionsubsection_425

(3) Name

Subsectionsubsection_426

(4) Title

Subsectionsubsection_427

(5) Designation

Subsectionsubsection_428

(6) Date of Birth

Subsectionsubsection_429

(7) Place of Birth

Subsectionsubsection_430

(8) Other Names

Subsectionsubsection_431

(9) Nationality

Subsectionsubsection_432

(10) Passport Number

Subsectionsubsection_433

(11) Identification Card Number

Subsectionsubsection_434

(12) Address

Subsectionsubsection_435

(13) Other Information

Sectionsection_436

54. KDN.I.04-2023 Mansor @ Termizi bin Mat Hussin - -

Sectionsection_437

9.12.1966 Terengganu - Malaysia - 661209-11-5019 - Participate in and facilitate the commission of a terrorist act

Sectionsection_438

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

Sectionsection_439

56. KDN.I.02-2024 Mohd Zairul bin Mahmud - -

Sectionsection_440

18.4.1985 Philippines - Malaysia - 850418-12-5531 - Participate in and facilitate the commission of a terrorist act ”; and 23

Paragraphparagraph_441

(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