Politically Exposed Persons

List of Malaysian Politically Exposed Persons
Hafiz Noor Shams

Hafiz Noor Shams was special officer to former Minister of Finance Lim Guan Eng

Jamil Khir Baharom Jamil Khir Baharom

Mejar Jeneral (retired) Jamil Khir bin Baharom is a former military officer and a politician. He is the former MP for Jerai (2008-2013).

Tengku Azlan Sultan Abu Bakar Tengku Azlan Sultan Abu Bakar

Tengku Azlan ibni Almarhum Sultan Abu Bakar is a politician. He was the former MP for Jerantut from 1999 to 2013. He started his political career by contesting in the 1995 election as Semangat 46 candidate. He is the brother of Sultan Ahmad Shah and the uncle of Sultan Abdullah. He was awarded the title Tengku Panglima Besar Pahang. Previously, Tengku Panglima Besar was held by Tengku Hassanal before he was promoted to Crown Prince of Pahang. He joined Bersatu and become Bersatu Temerloh Division Chief but later returned to UMNO. He is currently the chairman of Kuantan Port Authority

Sri Sanjeevan Ramakrisnan

Sri Sanjeevan a/l Ramakrisnan was a former police officer. He is also the Chairman of an anti-crime organisation, MyWatch. Sanjeevan survived a shot in the chest in July 2013 from a motorcycle pillion rider who drew up beside the BMW he was driving in Bahau, Negri Sembilan, a few days after he had made allegations of corruption in the police force.

Effi Arpan Effi Arpan

Muhammad Effi bin Arpan is the aide to a politician

Mohamad Fadzil Zolkipli Mohamad Fadzil Zolkipli

Mohamad Fadzil Bin Zolkipli is the aide to a politician. He is the Deputy Division Chief of UMNO Pendang, Kedah.

Salehuddin Ishak Salehuddin Ishak

Ybhg. Dato’ Sri Dr Salehuddin Bin Ishak is a Malaysian civil servant and Director General of Federal Land and Mines, under Ministry of Natural Resources and Environment