Politically Exposed Persons

List of Malaysian Politically Exposed Persons
Tengku Fahd Mua'adzam Tengku Fahd Mua'adzam

Tengku Fahd Mua'adzam ibni Almarhum Sultan Haji Ahmad Shah Al-Musta’in Billah is family member to the Pahang Royalty. He is the youngest son of Sultan Ahmad Shah of Pahang

Mohd Bakke Salleh

Mohd Bakke Salleh is a Malaysian technocrat who has been head of multiple Government Linked Companies including 1MDB and Felda Holdings. He is the current Telekom Malaysia Chairman

Sahruddin Jamal Sahruddin Jamal

Dato' Dr. Sahruddin bin Jamal is a Malaysian politician and was the seventeenth Menteri Besar of Johor. He is the incumbent member of the Johor State Legislative Assembly for the state constituency of Bukit Kepong. Sahruddin is a member of the Malaysian United Indigenous Party or Parti Pribumi Bersatu Malaysia.

Azlin Alias Azlin Alias

Azlin Alias is former political secretary to Najib Razak

Charles Santiago Charles Santiago

Charles Santiago is a Malaysian politician from Democratic Action Party (DAP) and Member of Parliament for Klang

Wong Chen Wong Chen

Wong Chen (simplified Chinese: 黄基全; traditional Chinese: 黃基全; pinyin: Huáng Jīqúan) is a Malaysian politician from the People's Justice Party (PKR) currently serving as Member of Parliament (MP) of Malaysia for the Subang in Selangor

Harris Idaham Rashid Harris Idaham Rashid

Muhammad Harris Idaham Bin Abdul Rashid is the Special Functions Officer to the Minister of Housing and Local Government, Zuraida Kamaruddin.

Michael Chia

A Malaysian businessman arrested by Hong Kong ICAC for trafficking and laundering SGD16 million for flight bound for Kuala Lumpur.

Wan Hassan bin Mohd Ramli Wan Hassan bin Mohd Ramli

Wan Hassan bin Mohd Ramli is a Malaysian politician and Member of Parliament for Dungun from PAS Islamic political party

Razali Idris Razali Idris

Razali Bin Idris is a Malaysian politician, a Senator and a member of BERSATU political party.

Raja Muda Tengku Amir Shah Raja Muda Tengku Amir Shah

Raja Muda Tengku Amir Shah is a Malaysian and director at Titian Jutaria. He is also the Crown Prince of the Malaysian state of Selangor. He is the son and heir apparent to the current Sultan of Selangor, Sultan Sharafuddin Idris Shah and a member of the Selangor royal family.