Application to list individual or group as a specified entity must be submitted to the Ministry of Home Affairs. Listing application must be made using the following forms: 1. Listing application- individual. 2. Listing application- group. Listing application can only be made by the Royal Malaysia Police (RMP).

Application to list any individual or group involved with Al-Qaeda must be made to the 1267 Committee. The listing procedure is available on the 1267 Committee's website (click for more details). The website also provides forms and guidelines for the listing application.

LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS FROM ILLEGAL ACTIVITIES 2001 [ACT 613] A. INDIVIDU (1) No. Date (2) Reference (3) Name (4) Title (5) Design-ation (6) of Birth (7) …

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism. This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613].

LIST OF INDIVIDUALS, ENTITIES AND OTHER GROUPS AND UNDERTAKINGS DECLARED AS SPECIFIED ENTITY A. Individuals declared as specified entity n/a B. Entities and other groups and undertakings declared as specified entity KDN.K.1-2013 Name: JEMAAH ISLAMIYAH A.k.a.: Jema’ah Islamiyah, Jema’ah

Senarai ini mengandungi maklumat individu dan kumpulan yang terlibat dengan kumpulan Al-Qaida. Senarai ini boleh didapati di laman web Jawatankuasa 1267 dalam tiga format iaitu PDF, XML dan HTML (klik untuk melihat senarai).

KDN.I.07-2014 Name: Muhammad Hilmi Bin Hasim Title: n/a Designation: n/a Date of Birth: 11.3.1980 Place of Birth: n/a Alias: n/a Other Names: n/a Nationality: Malaysian Passport No: A4461586 National Identification No: 800311-14-5967 Address: No.26, Jalan Sg 5/1, Taman Sri Gombak, Batu Cave, Selangor Date Listed: n/a Other Information: Facilitated the commission of a …

page 1 of 10 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

Removed From the ISIL (Da'esh) and Al-Qaida Sanctions List.

Ministry of Home Affairs. Singhdurbar, Kathmandu +977-1-4211208, +977-1-4211214 1112 (Toll Free No.) +977-1-4211257, +977-1-4211286