Politically Exposed Persons

List of Malaysian Politically Exposed Persons
Mohd Nizar Zakaria Mohd Nizar Zakaria

Dato' Mohd Nizar bin Zakaria is a Malaysian politician. Nizar is the current two-term Member of Parliament of Malaysia for Parit constituency, having previously held the same office between 2008 and 2013. He is a member of the United Malays National Organisation party in the ruling Barisan Nasional coalition.

Lee Chin Cheh Lee Chin Cheh

Lee Chin Cheh is the Special Functions Officer to the Minister of Housing and Local Government, Zuraida Kamaruddin.

Muhammad Nizam Alias Muhammad Nizam Alias

Muhammad Nizam Alias is the current president and chief executive officer of Prasarana Malaysia Berhad (Prasarana)

Abdullah Ahmad Badawi Abdullah Ahmad Badawi

Abdullah bin Ahmad Badawi is a Malaysian politician who served as the 5th Prime Minister of Malaysia from 2003 to 2009. He was also the President of the United Malays National Organisation.

Nor Azmie Bin Diron Nor Azmie Bin Diron

Nor Azmie Bin Diron is a civil servent who is the head of Selangor Treasury Department

Mohd Nizar Mohd Najib Mohd Nizar Mohd Najib

YB. Dato' Mohamad Nizar bin Dato' Sri Mohamad Najib is a politician. He is the son of the 6th Prime Minister of Malaysia

Rohana Rozhan

Rohana Rozhan is a corporate figure in Malaysia. She was Group CEO of Astro Malaysia Holdings Berhad before resigning in 2018. Rozana received a 10 million USD home in London in 2013 after she threatened to expose her lover, Tim Leissner's involvement with 1MDB.

Baldip Singh

Baldip Singh a/l Santokh Singh is a politician. He contested and lost in Tualang Sekah Perak State Assembly Seat during the 13th General Elections .

Pek Kok Hing

Pek Kok Hing Malaysian businessman involved in mining industry

Ahmad Khusairi Yahaya Ahmad Khusairi Yahaya

Dato’ Sri Ahmad Khusairi bin Yahaya is Deputy Chief Commissioner (Operations) for Malaysian Anti Corruption Commission

Norazlan Mohd Razali Norazlan Mohd Razali

Datuk Seri Norazlan bin Mohd Razali is the Deputy Chief Commissioner (Prevention) for Malaysian Anti Corruption Commission (MACC)

Junipah Wandi Junipah Wandi

Dato’ Junipah binti Wandi is the Deputy Chief Commissioner (Management and Professionalism) for Malaysian Anti Corruption Commission (MACC)

Mohd Razlan Rafii Mohd Razlan Rafii

Mohd Razlan bin Muhammad Rafii is a Malaysian politician. He was also the former Director of Majlis Sukan Wilayah Persekutuan

Noor Hisham Abdullah Noor Hisham Abdullah

Dr Noor Hisham bin Abdullah is a Malaysian civil servant and endocrine surgeon who has served as the Director-General of Health since March 2013 until 21 April 2023.

Chai Kin Kong

Tan Sri Chai Kin Kong is a Malaysian businessman and Managing Director of Aset Kayamas Sdn Bhd (AKSB)

Tengku Muhaini Sultan Ahmad Shah Tengku Muhaini Sultan Ahmad Shah

Tengku Dato’ Muhaini Binti Al-Marhum Sultan Haji Ahmad Shah is the Tengku Puteri Seri Teja of Pahang and the wife of General Affendi Buang, the former Chief Defence Force. She is also the sister of the current Sultan of Pahang, Sultan Abdullah.

Khaleeda Azeera

Khaleeda Azeera binti Abdul Azeez is the daughter of Abdul Azeez.