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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) 2026

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Type
P.U. (A)
Status
In force
Enacted
2026
Sections
183

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) 97 2026, currently marked in force and first recorded in 2026.

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

Open as pageSuggest a correction

Wang Haram,

Pencegahan Pembiayaan

Keganasan dan Hasil daripada

Aktiviti Haram

(Pengisytiharan

Entiti

Ditentukan dan

Kehendak untuk

Melapor) (Pindaan) 2026.

Seksyen 2

Pindaan Jadual

Open as pageSuggest a correction

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

Suggest a correction

(13)

Maklumat Lain 1.

KDN.I.08-2014

Halimah binti

Hussein

-

-

Suggest a correction

Seksyen 9

Open as pageSuggest a correction

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

-

-

Seksyen 1

Suggest a correction

7.1972

Temerloh,

Pahang

-

Malaysia

A33257012 720701-06-5241

No. K6, Felda

Kampung Awah,

28030

Temerloh,

Pahang

Mengambil bahagian dalam pelakuan suatu perbuatan keganasan

Seksyen 2

Suggest a correction

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

Seksyen 29

Open as pageSuggest a correction

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

-

-

Seksyen 8

Open as pageSuggest a correction

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

-

-

Seksyen 30

Open as pageSuggest a correction

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

Seksyen 30

Suggest a correction

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

-

-

Seksyen 1

Suggest a correction

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

-

-

Seksyen 24

Open as pageSuggest a correction

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

-

-

Seksyen 13

Open as pageSuggest a correction

5.1994

Kota Bharu,

Kelantan

-

Malaysia

A28038915 940513-03-5429

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 3

Suggest a correction

9.1986

Selangor

-

Malaysia

A30842338 860903-43-5487

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 10

Open as pageSuggest a correction

4.1983

Sik, Kedah

-

Malaysia

A31481921 830410-02-5327

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

5

(13)

Maklumat Lain 13.

KDN.I.06-2021

Khairul Amizan bin Azmi

-

-

Suggest a correction

Seksyen 2

Suggest a correction

2.1990

Jerantut,

Pahang

-

Malaysia

A33640447 900202-06-5157

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

12.1990

Alor Setar,

Kedah

-

Malaysia

A33763632 901201-02-5553

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 12

Suggest a correction

7.1987

Ajil,

Terengganu

-

Malaysia

A33218826 870712-11-5471

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

Open as pageSuggest a correction

11.1991

Kuala

Lumpur

-

Malaysia

A25787822 911125-14-6095

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 12

Suggest a correction

10.1995

Kuala

Lumpur

-

Malaysia

A37940246 951012-14-5017

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 7

Open as pageSuggest a correction

3.1995

Batu Caves,

Selangor

-

Malaysia

A32828879 950307-10-6344

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 19

Open as pageSuggest a correction

2.1987

Kuantan,

Pahang

-

Malaysia

A33342711 870219-06-5386

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

6

Seksyen 25

Suggest a correction

11.1991

Sabah

-

Malaysia

H33430292 911125-12-5518

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 10

Suggest a correction

9.1987

Sabah

-

Malaysia

H27803674 870910-49-5102

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 21

Suggest a correction

10.1987

Perai,

Pulau Pinang

-

Malaysia

A34243787 871021-35-5200

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 20

Suggest a correction

9.1995

Klang,

Selangor

-

Malaysia

A32962148 950920-10-6393

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 24

KDN.I.21-2021

Suggest a correction

‘Aisyah binti

Mohamad

Seleh

-

-

Seksyen 29

Suggest a correction

5.1987

Telok Mas,

Melaka

-

Malaysia

A33806557 870529-04-5284

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 25

KDN.I.22-2021

Suggest a correction

Muhammad

Hanif

-

-

-

-

-

Indonesia

-

3171011908930002

-

Seksyen 26

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Riyanti Silafarin

-

-

-

-

-

Indonesia

-

3171014603620004

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

7

Seksyen 28

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Fadhil

Muslimin

-

-

-

-

-

Indonesia

-

3174050504990003

-

Seksyen 29

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a correction

Adinda Jaya

-

-

-

-

-

Indonesia

-

3271041012680011

-

Seksyen 30

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a correction

Almaida Marani

Salvin

-

-

Seksyen 30

Suggest a correction

3.1984

-

-

Filipina

-

M66150514106B

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 3

Suggest a correction

11.1991

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

8

(13)

Maklumat Lain 34.

KDN.I.33-2021

Suhaina

Abdulhamid

Khalid

-

-

Suggest a correction

Seksyen 18

Suggest a correction

6.1990

-

-

Filipina

-

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 14

Suggest a correction

4.1993

-

-

Filipina

-

1150DENA39

R9156576

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 37

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Elsayed Ahmed

Ibrahim

-

-

Seksyen 5

Open as pageSuggest a correction

4.1977

Gharbeya,

Mesir

Abu Jafar Al

Masri

Mesir

A09935181 99148469954

Sao Paulo, Brazil

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 7

Suggest a correction

1.1977

-

(d)

00407L0127040 15-12-L008964

Turki/Syria

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

9

Suggest a correction

(13)

Maklumat Lain 39.

KDN.I.48-2021 Mohamed Fathy

Eid Aly

-

-

-

Kaherah

-

Mesir

A13333892

-

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Suggest a correction

Seksyen 41

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Ahmad Arsan

Khalil @ Farouk

Mohamed Bashir

Jery

-

-

-

-

-

Tunisia

N010916651

-

-

Seksyen 42

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Aly Ahmed @

Kara Mustafa

-

-

-

-

-

Mesir

A12059185

-

-

Seksyen 43

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Asmaa Said

Ahmed Mahmoud

-

-

-

Alexandria

-

Mesir

A21340947

-

-

Seksyen 44

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

-

-

-

-

-

Turki

-

99101991942

Zafer Mah Savatci,

06900 Ankara,

Turki

Seksyen 45

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Open as pageSuggest a correction

Arsophin binti

Yusop

-

-

Seksyen 13

Suggest a correction

7.1985

Sabah

-

Malaysia

-

850713-12-6158

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

10

(13)

Maklumat Lain 46.

KDN.I.07-2022

Sabariah binti

Baco

-

-

Suggest a correction

Seksyen 25

Suggest a correction

4.1977

Sabah

-

Malaysia

-

770425-12-5716

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 15

Suggest a correction

11.1985

Sabah

-

Malaysia

-

851115-12-6419

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 5

Suggest a correction

4.1981

Filipina-Filipina

(Pemastautin

Tetap di

Malaysia)

-

810405-65-5086

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 1

Suggest a correction

1.1963

Filipina-Filipina

(Pemastautin

Tetap di

Malaysia)

-

630101-65-7041

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 11

Suggest a correction

8.1980

-

-

Filipina

(Pemastautin

Tetap di

Malaysia)

-

800811-71-5129

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 24

Suggest a correction

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

Seksyen 5

Suggest a correction

1.1987

Sabah

-

Malaysia

-

870105-49-5265

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

11

(13)

Maklumat Lain 53.

KDN.I.03-2023

Mohd Fauzi bin Abdullah

-

-

Suggest a correction

Seksyen 30

Suggest a correction

7.1987

Kedah

-

Malaysia

-

870730-02-5381

-

Mengambil bahagian dan memudahkan pelakuan suatu perbuatan keganasan

Seksyen 9

Suggest a correction

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

-

-

Seksyen 18

Suggest a correction

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

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 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

Suggest a correction

(13)

Other Information 1.

KDN.I.08-2014

Halimah binti

Hussein

-

-

Suggest a correction

Seksyen 9

Suggest a correction

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

-

-

Seksyen 1

Suggest a correction

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

-

-

Seksyen 2

Suggest a correction

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

-

-

Seksyen 29

Suggest a correction

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

-

-

Seksyen 8

Suggest a correction

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

-

-

Seksyen 30

Suggest a correction

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

(13)

Other Information 7.

KDN.I.02-2016

Ishak bin Haya

-

-

Suggest a correction

Seksyen 30

Suggest a correction

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

Seksyen 1

Suggest a correction

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

Seksyen 24

Suggest a correction

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

-

-

Seksyen 13

Suggest a correction

5.1994

Kota Bharu,

Kelantan

-

Malaysia

A28038915 940513-03-5429

-

Participate in and facilitate the commission of a terrorist act

Seksyen 3

Suggest a correction

9.1986

Selangor

-

Malaysia

A30842338 860903-43-5487

-

Participate in and facilitate the commission of a terrorist act

Seksyen 10

Suggest a correction

4.1983

Sik, Kedah

-

Malaysia

A31481921 830410-02-5327

-

Participate in and facilitate the commission of a terrorist act

16

Seksyen 2

Suggest a correction

2.1990

Jerantut,

Pahang

-

Malaysia

A33640447 900202-06-5157

-

Participate in and facilitate the commission of a terrorist act

Seksyen 14

KDN.I.07-2021

Suggest a correction

Mohd Azizuddin bin Abd Satar

-

-

Seksyen 1

Suggest a correction

12.1990

Alor Setar,

Kedah

-

Malaysia

A33763632 901201-02-5553

-

Participate in and facilitate the commission of a terrorist act

Seksyen 12

Suggest a correction

7.1987

Ajil,

Terengganu

-

Malaysia

A33218826 870712-11-5471

-

Participate in and facilitate the commission of a terrorist act

Seksyen 25

Suggest a correction

11.1991

Kuala

Lumpur

-

Malaysia

A25787822 911125-14-6095

-

Participate in and facilitate the commission of a terrorist act

Seksyen 17

KDN.I.11-2021

Suggest a correction

Muhammad

Ismail Hosain bin Sanaway

Miah

-

-

Seksyen 12

Suggest a correction

10.1995

Kuala

Lumpur

-

Malaysia

A37940246 951012-14-5017

-

Participate in and facilitate the commission of a terrorist act

Seksyen 18

KDN.I.12-2021

Suggest a correction

Mira Susanti binti Khaidir

-

-

Seksyen 7

Suggest a correction

3.1995

Batu Caves,

Selangor

-

Malaysia

A32828879 950307-10-6344

-

Participate in and facilitate the commission of a terrorist act

Seksyen 19

KDN.I.14-2021

Suggest a correction

Noor Akhma binti Mohd

Nawi

-

-

Seksyen 25

Suggest a correction

11.1991

Sabah

-

Malaysia

H33430292 911125-12-5518

-

Participate in and facilitate the commission of a terrorist act

Seksyen 10

Suggest a correction

09.1987

Sabah

-

Malaysia

H27803674 870910-49-5102

-

Participate in and facilitate the commission of a terrorist act

Seksyen 21

Suggest a correction

10.1987 Perai, Penang

-

Malaysia

A34243787 871021-35-5200

-

Participate in and facilitate the commission of a terrorist act

Seksyen 23

KDN.I.20-2021

Suggest a correction

Muhammad

Hafizhuddin bin Abu Bakar

-

-

Seksyen 20

Suggest a correction

9.1995

Klang,

Selangor

-

Malaysia

A32962148 950920-10-6393

-

Participate in and facilitate the commission of a terrorist act

Seksyen 24

KDN.I.21-2021

Suggest a correction

‘Aisyah binti

Mohamad

Seleh

-

-

Seksyen 29

Suggest a correction

05.1987

Telok Mas,

Malacca

-

Malaysia

A33806557 870529-04-5284

-

Participate in and facilitate the commission of a terrorist act

Seksyen 25

KDN.I.22-2021

Suggest a correction

Muhammad

Hanif

-

-

-

-

-

Indonesia

-

3171011908930002

-

Seksyen 26

Participate in and facilitate the commission of a terrorist act

Suggest a correction

-

-

-

-

-

Indonesia

-

3171014603620004

-

Seksyen 27

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Alimuddin

Putra

-

-

-

-

-

Indonesia

-

3526010410870009

-

Participate in and facilitate the commission of a terrorist act

18

Seksyen 28

KDN.I.25-2021

Suggest a correction

Fadhil

Muslimin

-

-

-

-

-

Indonesia

-

3174050504990003

-

Seksyen 29

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Adinda Jaya

-

-

-

-

-

Indonesia

-

3271041012680011

-

Seksyen 30

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Salvin

-

-

Seksyen 31

KDN.I.29-2021

Suggest a correction

Myrna Ajijul

Mabanza @

Mabanza

-

-

Seksyen 30

Suggest a correction

3.1984

-

-

Philippines

-

M66150514106B

-

Participate in and facilitate the commission of a terrorist act

Seksyen 3

Suggest a correction

11.1991

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act

Seksyen 18

Suggest a correction

6.1990

-

-

Philippines

-

-

-

Participate in and facilitate the commission of a terrorist act

19

Seksyen 14

Suggest a correction

4.1993

-

-

Philippines

-

1150DENA39

R9156576

-

Participate in and facilitate the commission of a terrorist act

Seksyen 36

KDN.I.35-2021

Suggest a correction

Isara J

Abduhajan

-

-

-

-

-

Philippines

-

5204231

-

Seksyen 37

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Elsayed Ahmed

Ibrahim

-

-

Seksyen 5

Suggest a correction

4.1977

Gharbeya,

Egypt

Abu Jafar AlMasri

Egypt

A09935181 99148469954

Sao Paulo, Brazil

Participate in and facilitate the commission of a terrorist act

Seksyen 7

Suggest a correction

1.1977

-

(d)

00407L0127040 15-12-L008964

Turkey/Syria

Participate in and facilitate the commission of a terrorist act

20

Suggest a correction

Seksyen 40

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Iyad Alzeydi

Ibrahim @ Yasir

Muhammad

Abdul Azim

-

-

-

Cairo

-

Egypt

N010916733

-

-

Seksyen 41

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Ahmad Arsan

Khalil @ Farouk

Mohamed Bashir

Jery

-

-

-

-

-

Tunisia

N010916651

-

-

Seksyen 42

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Aly Ahmed @

Kara Mustafa

-

-

-

-

-

Egypt

A12059185

-

-

Seksyen 43

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Asmaa Said

Ahmed Mahmoud

-

-

-

Alexandria

-

Egypt

A21340947

-

-

Seksyen 44

Participate in and facilitate the commission of a terrorist act

Suggest a correction

-

-

-

-

-

Turkey

-

99101991942

Zafer

Mah

Savatci,

06900

Ankara, Turkey

Seksyen 45

Participate in and facilitate the commission of a terrorist act

Suggest a correction

Arsophin binti

Yusop

-

-

Seksyen 13

Suggest a correction

7.1985

Sabah

-

Malaysia

-

850713-12-6158

-

Participate in and facilitate the commission of a terrorist act

Seksyen 25

Suggest a correction

4.1977

Sabah

-

Malaysia

-

770425-12-5716

-

Participate in and facilitate the commission of a terrorist act

21

Seksyen 47

KDN.I.09-2022

Suggest a correction

Muhammad

Arsamir bin

Abdullah

-

-

Seksyen 15

Suggest a correction

11.1985

Sabah

-

Malaysia

-

851115-12-6419

-

Participate in and facilitate the commission of a terrorist act

Seksyen 5

Suggest a correction

4.1981

Philippines-Philippines

(Permanent

Resident in

Malaysia)

-

810405-65-5086

-

Participate in and facilitate the commission of a terrorist act

Seksyen 1

Suggest a correction

1.1963

Philippines-Philippines

(Permanent

Resident in

Malaysia)

-

630101-65-7041

-

Participate in and facilitate the commission of a terrorist act

Seksyen 11

Suggest a correction

8.1980

-

-

Philippines

(Permanent

Resident in

Malaysia)

-

800811-71-5129

-

Participate in and facilitate the commission of a terrorist act

Seksyen 51

KDN.I.01-2023 Muhammad Fuad

Suggest a correction

Abdullah Kiram

-

-

Seksyen 24

Suggest a correction

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

Seksyen 5

Suggest a correction

1.1987

Sabah

-

Malaysia

-

870105-49-5265

-

Participate in and facilitate the commission of a terrorist act

Seksyen 30

Suggest a correction

7.1987

Kedah

-

Malaysia

-

870730-02-5381

-

Participate in and facilitate the commission of a terrorist act

22

Seksyen 54

KDN.I.04-2023

Suggest a correction

Mansor @

Termizi bin

Mat Hussin

-

-

Seksyen 9

Suggest a correction

12.1966

Terengganu

-

Malaysia

-

661209-11-5019

-

Participate in and facilitate the commission of a terrorist act

Seksyen 18

Suggest a correction

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

Suggest a correction

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What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM (PENGISYTIHARAN ENTITI DITENTUKAN DAN KEHENDAK UNTUK MELAPOR) (PINDAAN) 2026?
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) 97 2026, currently marked in force and first recorded in 2026.
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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) 2026 was first recorded in 2026.
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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) 2026 contains 181 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) 2026 is published at lom.agc.gov.my.