LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
A. INDIVIDUAL  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Title  
(5)  
Designation  
(6)  
Date of  
Birth  
(7)  
Place of  
Birth  
(8)  
(9)  
Nationality  
(10)  
Passport  
Number  
(11)  
Identification  
Card Number  
(12)  
Address  
(13)  
Date 0f  
Listed  
Other Names  
1
2
KDN.I.08-2014  
KDN.I.28-2014  
9.12.1961  
1.7.1972  
Johore  
Malaysia  
Malaysia  
A1211429  
611209-01-5514  
720701-06-5241  
No. 5, Jalan  
3/2D, Taman  
Sutera, Kajang  
12 November 2014  
12 November 2014  
Halimah binti  
Hussein  
-
-
-
-
-
-
Temerloh,  
Pahang  
A33257012  
No. K6, Felda  
Kampung  
Awah, 28030  
Temerloh,  
Pahang  
A Rasid bin  
Ismail  
3
4
KDN.I.30-2014  
KDN.I.31-2014  
2.3.1977  
Batu Maung,  
Penang  
Malaysia  
Malaysia  
A3610171  
770302-07-6053  
920629-10-5777  
No. 5, Jalan  
Nipah, Taman  
Lip Sin, MK  
13, 11900,  
Bayan Lepas,  
Penang  
12 November 2014  
12 November 2014  
Anas Faizal bin  
Abdul Malek  
-
-
-
-
-
-
29.6.1992  
Selangor  
A31691838  
No. 87, Jalan  
Lingkaran  
Taman Sri  
Lambak,  
Muhammad Aqif  
Heusen bin  
Rahizat  
86000 Kluang,  
Johore  
5
6
7
KDN.I.34-2014  
KDN.I.38-2014  
KDN.I.02-2016  
8.12.1985  
30.3.1987  
30.3.1955  
Kelantan  
Ipoh, Perak  
Sik, Kedah  
Malaysia  
Malaysia  
Malaysia  
A31961858  
A31969940  
A33212697  
851208-03-5292  
870330-08-5334  
550330-02-5793  
1498-1,  
Kampung  
Besut,  
Kemaman,  
Terengganu  
12 November 2014  
12 November 2014  
5 September 2016  
Siti Noor bte.  
Mohd Amin  
-
-
-
-
-
-
-
-
-
No. 48, Jalan  
Pelangi Kuning,  
Taman Pelangi,  
30010 Ipoh,  
Perak  
Shameem Banu  
Mirrah Mydin  
Kampung Kuala  
Temin, Jeneri,  
08200 Sik,  
Ishak bin Haya  
Kedah  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Title  
(5)  
Designation  
(6)  
Date of  
Birth  
(7)  
Place of  
Birth  
(8)  
(9)  
Nationality  
(10)  
Passport  
Number  
(11)  
Identification  
Card Number  
(12)  
Address  
(13)  
Date 0f  
Listed  
Other Names  
8
KDN.I.04-2016  
KDN.I.05-2016  
Nor Mahmudah  
binti Ahmad  
-
-
-
-
1.1.1989  
Baling, Kedah  
Cik Mud  
Malaysia  
Malaysia  
A34397598  
890101-26-5006  
B-113, Taman Sri  
Aman, Carok Nau,  
09100 Baling,  
Kedah  
5 September 2016  
9
Zahar bin  
Abdullah  
24.4.1981  
Terengganu  
Abu Zahar  
A32987635  
810424-11-5499  
Batalion Ke Tujuh 5 September 2016  
Rejimen  
Melayu  
(RAMD),  
Askar  
Diraja  
Kem  
Kukusan, 91008,  
Tawau, Sabah  
10  
11  
12  
13  
14  
15  
KDN.I.02-2021  
KDN.I.04-2021  
KDN.I.05-2021  
KDN.I.06-2021  
KDN.I.07-2021  
KDN.I.09-2021  
Muhammad  
Khairul Anuar  
bin Ahmad  
-
-
-
-
-
-
-
-
-
-
-
-
13.5.1994  
3.9.1986  
10.4.1983  
2.2.1990  
1.12.1990  
12.7.1987  
Kota Bharu,  
Kelantan  
-
-
-
-
-
-
Malaysia  
Malaysia  
Malaysia  
A28038915  
A30842338  
A31481921  
A33640447  
A33763632  
A33218826  
940513-03-5429  
860903-43-5487  
830410-02-5327  
900202-06-5157  
901201-02-5553  
870712-11-5471  
-
-
-
-
-
-
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
Afif Safwan bin  
Azuddin  
Selangor  
Mohd Faizal bin  
Abdullah  
Sik, Kedah  
Khairul Amizan  
bin Azmi  
Jerantut,  
Pahang  
Malaysia  
Malaysia  
Malaysia  
Mohd Azizuddin  
bin Abd Satar  
Alor Setar,  
Kedah  
Mohd Rafieuddin  
bin Wahid  
Ajil,  
Terengganu  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Title  
(5)  
Designation  
(6)  
Date of  
Birth  
(7)  
Place of  
Birth  
(8)  
(9)  
(10)  
Passport  
Number  
(11)  
Identification  
Card Number  
(12)  
Address  
(13)  
Date 0f  
Listed  
Other Names Nationality  
16  
17  
18  
19  
20  
21  
KDN.I.10-2021  
KDN.I.11-2021  
KDN.I.12-2021  
KDN.I.14-2021  
KDN.I.15-2021  
KDN.I.16-2021  
Syafiq bin Azlee  
-
-
-
-
-
-
-
-
-
-
-
-
25.11.1991 Kuala Lumpur  
12.10.1995 Kuala Lumpur  
-
-
-
-
-
-
Malaysia  
Malaysia  
Malaysia  
Malaysia  
Malaysia  
Malaysia  
A25787822  
A37940246  
A32828879  
A33342711  
H33430292  
H27803674  
911125-14-6095  
951012-14-5017  
950307-10-6344  
870219-06-5386  
911125-12-5518  
870910-49-5102  
-
-
-
-
-
-
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
Muhammad  
Ismail Hosain  
bin Sanaway  
Miah  
Mira Susanti  
binti Khaidir  
7.3.1995  
19.2.1987  
25.11.1991  
10.09.1987  
Batu Caves,  
Selangor  
Noor Akhma  
binti Mohd Nawi  
Kuantan,  
Pahang  
Ayshah binti Abu  
Bakar  
Sabah  
Sabah  
Yusophin binti  
Yusop  
22  
23  
KDN.I.17-2021  
KDN.I.20-2021  
Norain binti  
Safiai  
-
-
-
-
21.10.1987  
20.9.1995  
Perai,  
Penang  
-
-
Malaysia  
Malaysia  
A34243787  
A32962148  
871021-35-5200  
950920-10-6393  
-
-
25 April 2022  
25 April 2022  
Muhammad  
Hafizhuddin bin  
Abu Bakar  
Klang,  
Selangor  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Title  
(5)  
Designation  
(6)  
Date of  
Birth  
(7)  
Place of  
Birth  
(8)  
(9)  
Nationality  
(10)  
Passport  
Number  
(11)  
Identification  
Card Number  
(12)  
Address  
(13)  
Date 0f  
Listed  
Other Names  
24  
25  
KDN.I.21-2021  
KDN.I.22-2021  
bAisyah binti  
Mohamad Seleh  
-
-
-
-
29.05.1987  
Telok  
Mas,  
Malacca  
-
-
Malaysia  
A33806557  
870529-04-5284  
-
-
25 April 2022  
25 April 2022  
Muhammad  
Hanif  
-
-
-
-
-
-
-
Indonesia  
-
3171011908930002  
26  
27  
28  
29  
30  
KDN.I.23-2021  
KDN.I.24-2021  
KDN.I.25-2021  
KDN.I.26-2021  
KDN.I.27-2021  
Riyanti Silafarin  
Alimuddin Putra  
Fadhil Muslimin  
Adinda Jaya  
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Indonesia  
Indonesia  
Indonesia  
Indonesia  
Philippines  
-
-
-
-
-
3171014603620004  
3526010410870009  
3174050504990003  
3271041012680011  
-
-
-
-
-
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
-
-
-
Almaida Marani  
Salvin  
21.6.1986  
(a) VIN 7332-0882A  
(b) F21BJAMS20000  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Title  
(5)  
Designation  
(6)  
Date of  
Birth  
(7)  
Place of  
Birth  
(8)  
(9)  
Nationality  
(10)  
Passport  
Number  
(11)  
Identification  
Card Number  
(12)  
Address  
(13)  
Date 0f  
Listed  
Other Names  
31  
KDN.I.29-2021  
Myrna  
Mabanza  
Mabanza  
Ajijul  
@
-
-
11.7.1991  
-
-
Philippines  
-
(a) 1180105/  
-
25 April 2022  
73320881AG119  
1MAM20000  
(b) 200801087  
(c) 140000900032  
32  
33  
34  
35  
36  
37  
KDN.I.30-2021  
KDN.I.32-2021  
KDN.I.33-2021  
KDN.I.34-2021  
KDN.I.35-2021  
KDN.I.36-2021  
Maricel S  
Escodero  
-
-
-
-
-
-
-
-
-
-
-
-
30.3.1984  
3.11.1991  
18.6.1990  
14.4.1993  
-
-
-
-
-
-
-
-
-
-
-
Philippines  
Philippines  
Philippines  
Philippines  
Philippines  
Egypt  
-
M66150514106B  
-
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
25 April 2022  
Sittie Rahma  
Imam Lucman  
-
-
-
-
Suhaina  
Abdulhamid  
Khalid  
-
-
Ela Jakarain Ibno  
-
1150DENA39R91565  
76  
-
Isara J  
Abduhajan  
-
5204231  
-
Mohamed  
Ahmed Elsayed  
Ahmed Ibrahim  
5.4.1977  
Gharbeya,  
Egypt  
Abu Jafar Al  
Masri  
A09935181  
99148469954  
Sao Paulo, Brazil  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Title  
(5)  
Designation  
(6)  
Date of  
Birth  
(7)  
Place of  
Birth  
(8)  
(9)  
Nationalit  
y
(10)  
Passport  
Number  
(11)  
Identification  
Card Number  
(12)  
Address  
(13)  
Date 0f  
Listed  
Other Names  
38  
KDN.I.38-2021  
Mohamad  
Alsaied  
Alhmidan  
-
-
20.2.1976  
13.2.1975  
15.2.1976  
7.1.1977  
-
(a) Mohamad  
Syria  
N010084435 (a) N0097000224  
(b) L07521  
Turkey/Syria  
25 April 2022  
Alhmidan  
(b) Mohamad  
Alsaied  
(c) N002595610  
AlHamidan  
(d) 00407L012704  
(e) 015-12-L008964  
(c) Mohamad  
Alsaeed  
Alhemeden  
(d) Mohamad  
Alsaeed  
Alhmedan  
(e) Walid  
Ayssa  
(f) Mohamad  
Aluoalii  
(g) Mohamad  
Alwakie  
39  
40  
41  
KDN.I.48-2021  
KDN.I.49-2021  
KDN.I.50-2021  
Mohamed Fathy  
Eid Aly  
-
-
-
-
-
-
-
-
-
Kaherah  
Kaherah  
-
-
-
-
Egypt  
Egypt  
A13333892  
N010916733  
N010916651  
-
-
-
-
-
-
25 April 2022  
25 April 2022  
25 April 2022  
Iyad Alzeydi  
Ibrahim @ Yasir  
Muhammad  
Abdul Azim  
Ahmad Arsan  
Khalil @ Farouk  
Mohamed Bashir  
Jery  
Tunisia  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Title  
(5)  
Designation  
(6)  
Date of  
Birth  
(7)  
Place of  
Birth  
(8)  
(9)  
Nationality  
(10)  
Passport  
Number  
(11)  
Identification  
Card Number  
(12)  
Address  
(13)  
Date 0f  
Listed  
Other Names  
42  
43  
44  
45  
46  
47  
48  
49  
KDN.I.51-2021  
KDN.I.52-2021  
KDN.I.68-2021  
KDN.I.01-2022  
KDN.I.07-2022  
KDN.I.09-2022  
KDN.I.10-2022  
KDN.I.12-2022  
Mohamed Gamal  
Aly Ahmed @  
Kara Mustafa  
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Egypt  
Egypt  
A12059185  
-
-
-
25 April 2022  
25 April 2022  
Asmaa Said  
Ahmed  
Mahmoud  
-
Alexandria  
A21340947  
-
Hamza  
Eltemmavi  
-
-
Turkey  
Malaysia  
Malaysia  
Malaysia  
-
-
-
-
-
-
99101991942  
850713-12-6158  
770425-12-5716  
851115-12-6419  
810405-65-5086  
630101-65-7041  
Zafer Mah Savatci,  
06900 Ankara,  
Turkey  
25 April 2022  
Arsophin binti  
Yusop  
13.7.1985  
25.4.1977  
15.11.1985  
5.4.1981  
1.1.1963  
Sabah  
-
-
-
-
-
15 February 2023  
15 February 2023  
15 February 2023  
15 February 2023  
15 February 2023  
Sabariah binti  
Baco  
Sabah  
Muhammad  
Arsamir bin  
Abdullah  
Sabah  
Satra Husin  
Aman  
Philippines  
Philippines  
Philippines  
(Permanent  
Resident in  
Malaysia)  
Tahadji bin Jirani  
Philippines  
(Permanent  
Resident in  
Malaysia)  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Title  
(5)  
Designation  
(6)  
Date of  
Birth  
(7)  
Place of  
Birth  
(8)  
(9)  
Nationality  
(10)  
Passport  
Number  
(11)  
Identification  
Card Number  
(12)  
Address  
(13)  
Date 0f  
Listed  
Other Names  
50  
51  
KDN.I.14-2022  
KDN.I.01-2023  
Rosdy bin  
Benjamin  
-
-
-
-
11.8.1980  
-
-
-
Philippines  
(Permanent  
Resident in  
Malaysia)  
-
-
800811-71-5129  
-
15 February 2023  
6 April 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  
52  
53  
54  
55  
56  
KDN.I.02-2023  
KDN.I.03-2023  
KDN.I.04-2023  
KDN.I.01-2024  
KDN.I.02-2024  
Mohd Razali bin  
Julaihi  
-
-
-
-
-
-
-
-
-
-
5.1.1987  
30.7.1987  
9.12.1966  
-
Sabah  
Kedah  
-
-
-
-
-
Malaysia  
Malaysia  
Malaysia  
Yemen  
-
-
-
870105-49-5265  
870730-02-5381  
661209-11-5019  
-
-
-
-
-
-
2 April 2023  
2 April 2023  
Mohd Fauzi bin  
Abdullah  
Mansor @  
Termizi bin Mat  
Hussin  
Terengganu  
2 April 2023  
Al Sagheer Yahya  
Abdo Mahdi  
Tabuk, Saudi  
Arabia  
08235375/  
06515937  
24 January 2025  
24 January 2025  
Philippines  
Malaysia  
-
Mohd Zairul bin  
Mahmud  
18.4.1985  
850418-12-5531  
b.  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
B. GROUP  
(1)  
No.  
(2)  
Reference  
(3)  
Name  
(4)  
Alias  
(5)  
Other  
Name  
(6)  
Address  
(7)  
Date of Listed  
1
2
KDN.K.1-2013  
Jemaah Islamiyah  
a) Jemabah Islamiyah  
b)Jemaah Islamiya  
c) Jemaah Islamiah  
d) Jamaah Islamiyah  
e)Jamabah Islamiyah  
-
-
7 April 2014  
KDN.K.2-2013  
TAQM  
7 April 2014  
Tanzim Al-Qaeda  
Malaysia (TAQM)  
a) Tandzim Al-Qaeda Malaysia  
b) Tandhim AlQaeda  
DL 11, Lorong, Mutiara 2, Taman Bukit  
Ampang, Lembah Jaya, 68000,Ampang,  
Selangor, Malaysia  
3
4
5
KDN.K.01-2014  
KDN.K.02-2014  
KDN.K.05-2014  
Al Harakat Al Islamiyya  
Tamil Tigers  
-
-
-
Filipina  
12 November 2014  
12 November 2014  
12 November 2014  
Kumpulan Abu Sayyaf  
Liberation Tigers of  
Tamil Eelam (LTTE)  
Sri Lanka  
Islamic State (IS)  
a) AQI  
a) Iraq  
b) al-Tawhid  
b) Syria  
c) the Monotheism and Jihad Group  
d) Qaida of the Jihad in the Land of the Two  
Rivers  
e) Al-Qaida of Jihad in the Land of the Two  
Rivers  
f) The Organization of Jihadbs Base in the  
Country of the Two Rivers  
g) The Organization Base of Jihad/Country of  
the Two Rivers  
h) The Organization Base of Jihad/  
Mesopotamia  
i) Tanzim Qabidat Al-Jihad fi Bilad al-  
Rafidayn  
j) Tanzeem Qabidat al Jihad/Bilad al  
Raafidaini  
k) Jama'at Al-Tawhid Wa'al- Jihad  
l) JTJ  
m) Islamic State of Iraq  
n) ISI  
o) al-Zarqawi network  
p) Islamic State in Iraq and the Levant  
q) Al-Qaida In Iraq  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(6)  
Address  
(7)  
(3)  
Name  
(4)  
Alias  
(5)  
Other Name  
Date of Listed  
6
KDN.K.06-2014  
East Turkistan  
IslamicMovement  
(ETIM)  
a) The Eastern Turkistan Islamic Party  
b) The Eastern Turkistan Islamic Party of  
Allah  
-
China  
12 November 2014  
c) Islamic Party of Turkestan  
d) Djamaat Turkistan  
7
8
KDN.K.07-2014  
KDN.K.08-2014  
Babbar Khalsa  
-
-
Punjab, India  
Somalia  
12 November 2014  
12 November 2014  
Babbar Khalsa  
International  
(BKI)  
Al-Shabab  
a) a8$arakat ash-ShabDb al-MujDhidD+n  
b) Xarakada Mujaahidiinta Alshabaab  
c) Harakat al-Shabaab al- Mujahideen  
(HSM)  
9
KDN.K.09-2014  
Al-Qaeda in  
ArabianPeninsula  
(AQAP)  
a) Al-Qaida of Jihad Organization in the  
Arabian Peninsula  
b) Tanzim Qabidat al-Jihad fi Jazirat al-  
Arab  
Al-Qaida in Yemen (AQY)  
Yemen  
12 November 2014  
c) Al-Qaida Organization in the Arabian  
Peninsula (AQAP)  
d) Al-Qaida in the South Arabian  
Peninsula  
e) Ansar al-Shari'a (AAS)  
10  
KDN.K.10-2014  
Al-Qaeda in The  
Lands ofthe  
Islamic Maghreb  
(AQIM)  
a) AQIM  
a) Le Groupe Salafiste pour La  
PrC)dication et le Combat  
(GSPC)  
b) Salafist Group for Call and  
Combat  
a) Algeria  
b) Mali  
c) Mauritania  
d) Morocco  
e) Niger  
12 November 2014  
b) Al QaC/da au Maghreb Islamique (AQMI)  
f) Tunisia  
11  
12  
KDN.K.12-2014  
KDN.K.02-2016  
-
-
-
Malaysia  
12 November 2014  
5 September 2016  
Darul Islam  
Malaysia(DIM)  
Jund Al-Aqsa  
Idlib, Syria  
a) Soldiers of Al-Aqsa  
b) Sarayat Al-Quds  
c) Muhajirin Wa-Ansar  
d) Liwaa Al-Umma  
e) Liwa Al-Haqq  
f) Ahrar Ash-Sham  
g) Al-Nusra Front  
13  
14  
KDN.K.1-2019  
KDN.K.2-2019  
Islamic State of Lanao  
-
-
-
-
21 May 2019  
21 May 2019  
Militan Maute  
Ansar Khalifa  
a) Ansar Al-Khalifah in the Philippines  
Philippines(AKP)  
b) Ansarul Khilafah Philippines  
LIST OF SPECIFIED ENTITY DETERMINED BY THE MINISTER OF HOME AFFAIRS  
UNDER THE SECTION 66B (1) OF THE ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANSING AND PROCEEDS FROM  
ILLEGAL ACTIVITIES 2001 [ACT 613]  
(1)  
No.  
(2)  
Reference  
(5)  
Other  
Name  
-
(7)  
(3)  
Name  
(4)  
Alias  
(6)  
Address  
Date of Listed  
15  
KDN.K.3-2019  
-
-
21 May 2019  
Bangsamoro  
Islamic Freedom  
Fighters (BIFF)  
16  
-
-
-
KDN.K.4-2019  
Islamic State of  
Iraq and The  
Levant b Sinai  
Province (ISIL-  
SP)  
21 May 2019  
17  
18  
19  
-
-
-
-
-
-
KDN.K.5-2019  
KDN.K.6-2019  
KDN.K.7-2019  
Hezbollah  
Houthi  
Hizbullah  
21 May 2019  
21 May 2019  
21 May 2019  
Ansar Allah  
Jamaat-Ul-  
Mujahideen  
(JMB)  
Jmabatul Mujahideen Bangladesh (JIMB)  
20  
21  
-
-
-
KDN.K.8-2019  
KDN.K.01-2021  
Arakan Rohingya  
Salvation Army  
(ARSA)  
Harakah Al-Yaqin  
21 May 2019  
25 April 2022  
Royal Sulu Force  
(RSF)  
Royal Sulu Armed Forces  
-
Filipina  
22  
23  
JAD  
-
KDN.K.02-2021  
KDN.K.03-2021  
Jamaah Ansharut  
Daulah (JAD)  
Indonesia  
Global  
25 April 2022  
25 April 2022  
Al-Qaeda (AQ)  
a) Islamic Salvation Foundation  
b) The Group for the Preservation of the  
Holy Sites  
c) The Islamic Army for the Liberation of  
Holy Places  
d) The World Islamic Front for Jihad  
Against Jews and Crusaders  
e) Usama Bin Laden Network  
f) Usama Bin Laden Organization  
g) Al Qa'ida  
h) Al Qabida/Islamic Army