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Page 1 of 10 ANTI MONEY ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING and PROCEEDS of UNLAWFUL ACTIVITIES ACT 2001 LIST OF ANTI MONEY ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 LIST OF INDIVIDUALS, ENTITIES AND OTHER GROUPS AND UNDERTAKINGS DECLARED BY THE MINISTER OF HOME AFFAIRS AS SPECIFIED ENTITY UNDER SECTION 66B(1), __________________________________________________________________________________________________________________________________________ A. INDIVIDUALS DECLARED AS SPECIFIED ENTITY No. Ref. No.. Name Title Desig Date of Place Alias Other Nationality Passport National Address Date Listed Other natio Birth of Names No. Identification Information n Birth No. 1. KDN.I.06- Yazid Bin n/a n/a 20.1.1964 n/a n/a n/a Malaysian n/a 640120-01- DL 11, Taman 12.11.2014 Facilitated the 2014 Sufaat 5529 Bukit Ampang, commission of a Lorong Mutiara 2, terrorist act. Ampang, Selangor 2. KDN.I.08- Halimah Binti n/a n/a 9.12.1961 n/a n/a n/a Malaysian A1211424 611209-01- No.5, Jalan 3/2D, 12.11.2014 Facilitated the 2014 Hussein 9 5514 Taman Sutera, commission of a Kajang terrorist act. 3. KDN.I.13- Muhammad n/a n/a 25.1.1992 n/a n/a n/a Malaysian n/a 920125-04- Km 19, Jalan Seri 12.11.2014 Facilitated the 2014 Armie Fatihah 5539 Mawar, Kampung commission of a Paya Redan, terrorist act. Tiang Dua, 75460 Melaka 4. KDN.I.14- Azizah Binti Md n/a n/a 6.8.1959 n/a n/a n/a Malaysian n/a 590806-04- No.8, Jalan PJS 12.11.2014 Facilitated the 2014 Yusof 5244 1-/12, Taman commission of a Subang Indah, terrorist act. Bandar Sunway, 46150, Petaling Jaya, Selangor 5. KDN.I.15- Muamar n/a n/a 30.1.1984 n/a n/a n/a Malaysian A3079399 840130-08- Lot 7057, Jalan 12.11.2014 Facilitated the 2014 Gadaffi Bin 1 6183 Bendahara, commission of a Mohamad Kampung terrorist act. Shafawi Kelebor, 33000 Kuala Kangsar, Perak 6. KDN.I.16- Wan Mohd n/a n/a 13.6.1979 n/a n/a n/a Malaysian A3181541 790613-14- 15T, Jalan Kg. 12.11.2014 Participated in 2014 Aquil Bin Wan 1 5907 Pandan, 55100 committing a Zainal Abidin Kuala Lumpur terrorist act. Page 1 of 10 No. Ref. No.. Name Title Desig Date of Place Alias Other Nationality Passport National Address Date Listed Other natio Birth of Names No. Identification Information n Birth No. 7. KDN.I.17- Ahmad Salman n/a n/a 19.3.1976 n/a n/a n/a Malaysian A3200526 760319-08- 41A, Jalan 12.11.2014 Participated in 2014 Bin Abdul 7 5029 Pandan Indah 6/3, committing a Rahim Pandan Indah terrorist act. 55100 Kuala Lumpur 8. KDN.I.19- Faizal Bin Ishak n/a n/a 13.3.1982 n/a n/a n/a Malaysian A3219539 820313-02- Kampung Kuala 12.11.2014 Participated in 2014 2 5991 Temin, Jeneri, committing a 08320 Sik, Kedah terrorist act. 9. KDN.I.20- Muhammad n/a n/a 25.9.1973 n/a n/a n/a Malaysian A3296411 730925-14- 10B, Blok 2 12.11.2014 Participated in 2014 Faez Tan Bin 7 5485 Kuarters IPK committing a Abdullah Selangor, terrorist act. Seksyen 9, 40000 Shah Alam, Selangor 10. KDN.I.21- Hasan Bin n/a n/a 13.9.1991 n/a n/a n/a Malaysian A3222763 910913-05- 48, Kampung 12.11.2014 Participated in 2014 Zakaria 5 5077 Titian Baru, Sena committing a Rendang, Bukit terrorist act. Payong, 21400 Marang, Terengganu 11. KDN.I.22- Mohd Nizam n/a n/a 27.11.197 n/a n/a n/a Malaysian A2443105 791127-08- Block 14, No.141, 12.11.2014 Participated in 2014 Bin Ariffin 9 5 6109 Flat Sri Pulau committing a Pinang, KM 6 terrorist act. Jalan Cheras, 56000 Kuala Lumpur 12. KDN.I.23- Mohd Rafi Bin n/a n/a 3.6.1966 n/a n/a n/a Malaysian A3114273 660603-05- B-3B-19, 12.11.2014 Participated in 2014 Udin 4 5267 Glenview Villa, committing a Jalan 49 Off Jalan terrorist act. Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Page 2 of 10 No. Ref. No.. Name Title Desig Date of Place Alias Other Nationality Passport National Address Date Listed Other natio Birth of Names No. Identification Information n Birth No. 13. KDN.I.25- Zainuri Bin n/a n/a 17.8.1967 n/a n/a n/a Malaysian A2826997 670817-08- Batu 12, 12.11.2014 Participated in 2014 Kamaruddin 5 5989 Kampung Pulau committing a Pisang, Bota Kiri, terrorist act. 32800 Parit, Perak 14. KDN.I.26- Zid Saharani n/a n/a 27.8.1972 n/a n/a n/a Malaysian A3259856 720827-08- No.97, Kampung 12.11.2014 Participated in 2014 Bin Mohamad 9 5395 Tepus, 32800 committing a Esa Parit, Perak terrorist act. 15. KDN.I.28- A Rasid Bin n/a n/a 1.7.1972 n/a n/a n/a Malaysian A3325701 720701-06- No.K6, Felda 12.11.2014 Participated in 2014 Ismail 2 5241 Kampung Awah committing a 28030 Temerloh, terrorist act. Pahang 16. KDN.I.29- Fadzly Ariff Bin n/a n/a 20.11.198 n/a n/a n/a Malaysian A2806084 841120-14- F66, Blok F, 12.11.2014 Participated in 2014 Zainal Ariff 4 3 5463 Mentari Court committing a Apartment, Jalan terrorist act. PJS 8/9, Petaling Jaya 17. KDN.I.30- Anas Faizal Bin n/a n/a 2.3.1977 n/a n/a n/a Malaysian A3610171 770302-07- No.5, Jalan 12.11.2014 Participated in 2014 Abdul Malek 6053 Nipah, Taman Lip committing a Sin, MK 13, terrorist act. 11900 Bayan Lepas, Pulau Pinang 18. KDN.I.31- Muhammad n/a n/a 29.6.1992 n/a n/a n/a Malaysian A3169183 920629-10- No.87, Jalan 12.11.2014 Participated in 2014 Aqif Heusen 8 5777 Lingkaran Taman committing a Bin Rahizat Sri Lambak, terrorist act. 86000 Kluang, Johor Page 3 of 10 No. Ref. No.. Name Title Desig Date of Place Alias Other Nationality Passport National Address Date Listed Other natio Birth of Names No. Identification Information n Birth No. 19. KDN.I.32- Muhammad n/a n/a 28.5.1995 n/a n/a n/a Malaysian A3196187 950528-14- No.37 Jalan 5A/1 12.11.2014 Participated in 2014 Izzul Imam Bin 6 6171 Taman Langat committing a Mohd Isa Jaya, Seksyen 5, terrorist act. 43650 Bandar Baru Bangi, Selangor 20. KDN.I.33- Muhammad n/a n/a 22.10.199 n/a n/a n/a Malaysian A3196063 911022-14- G-4-8, Jalan 12.11.2014 Participated in 2014 Syafiq Bin 1 5 6543 Bunga Raya 2, committing a Mohd Azmi Blok G, Apartment terrorist act. Anggerik, Taman Bunga Raya, Bukit Beruntung, Rawang, Selangor 21. KDN.I.34- Siti Noor Bte n/a n/a 8.12.1985 n/a n/a n/a Malaysian A3196185 851208-03- 1498-1 Kampung 12.11.2014 Participated in 2014 Mohd Amin 8 5292 Besut, Kemaman, committing a Terengganu terrorist act. 22. KDN.I.35- Muhd Faris Bin n/a n/a 5.5.1995 n/a n/a n/a Malaysian A3346225 950505-02- 45A, Batu 21, 12.11.2014 Participated in 2014 Anuar 8 5959 Jalan Raya committing a Gurun, 08300 terrorist act. Gurun, Kedah 23. KDN.I.36- Muhamad n/a n/a 13.11.198 n/a n/a n/a Malaysian A3262440 871113-14- No.101 Jalan 12.11.2014 Participated in 2014 Syazani Bin 7 2 5809 Melur 11, Taman committing a Mohd Salim Melur, 68000 terrorist act. Ampang, Selangor 24. KDN.I.37- Muhamad n/a n/a 2.12.1985 n/a n/a n/a Malaysian A3350807 851204-14- No.101 Jalan 12.11.2014 Participated in 2014 Syazwan Bin 7 5419 Melur 11, Taman committing a Mohd Salim Melur, 68000 terrorist act. Ampang, Selangor Page 4 of 10 No. Ref. No.. Name Title Desig Date of Place Alias Other Nationality Passport National Address Date Listed Other natio Birth of Names No. Identification Information n Birth No. 25. KDN.I.38- Shameem n/a n/a 30.3.1987 n/a n/a n/a Malaysian A3196994 870330-08- No.48, Jalan 12.11.2014 Participated in 2014 Banu Mirrah 0 5334 Pelangi Kuning, committing a Mydin Taman Pelangi, terrorist act. 30010 Ipoh, Perak 26. KDN.I.40- Abdul Halid bin n/a n/a 12.3.1962 n/a n/a n/a Malaysian A3321269 620312-08- RTP Padang 5.9.2016 Facilitated the 2016 Dari 6 5371 Besar Jeneri, commission of a 08320 Sik, Kedah terrorist act and joined IS since 17 September 2014. 27. KDN.I.41- Ishak bin Haya n/a n/a 30.3.1955 n/a n/a n/a Malaysian A3321269 550330-02- Kampung Kuala 5.9.2016 Facilitated the 2016 7 5793 Temin, Jeneri, commission of a 08200 Sik, Kedah terrorist act and joined IS since 17 September 2014. 28. KDN.I.42- Muhammad n/a n/a 16.11.199 n/a n/a Abu Malaysian A3337375 901116-04- Lot 1971 Jalan 5.9.2016 Facilitated the 2016 Wanndy bin 0 Hamzah 1 5293 Bukit Tambun commission of a Mohamed Jedi Al-Fateh 76100 Durian terrorist act and Tunggal, Melaka joined IS since 26 January 2015. 29. KDN.I.43- Nor Mahmudah n/a n/a 01.01.198 n/a n/a Cik Mud Malaysian A3439759 890101-26- B-113, Taman Sri 5.9.2016 Facilitated the 2016 binti Ahmad 9 8 5006 Aman, Carok commission of a Nau, 09100 terrorist act and Baling, Kedah joined IS since 26 January 2015.
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