Politically Exposed Persons

List of Malaysian Politically Exposed Persons
Mohamad Hasan Mohamad Hasan

Mohamad bin Hasan also popularly known as Tok Mat, is a Malaysian politician and the incumbent Deputy President of the United Malays National Organisation (UMNO) since 2018. Mohamad is currently the Negeri Sembilan State Legislative Assemblyman for Rantau

Yahaya Mat Nor Yahaya Mat Nor

Yahaya bin Mat Nor is a politician. He was a school teacher before joining politics and elected as a Member of the State Legislative Assebly in GE14 for N51 Pasir Panjang.

Mohd. Radzi Md. Jidin Mohd. Radzi Md. Jidin

Dr. Mohd Radzi bin Md Jidin is a Malaysian politician, and currently serving as Minister of Education since 10 March 2020

Daim Zainuddin Daim Zainuddin

Daim Zainuddin is the former Finance Minister of Malaysia from 1984 to 1991.

Jeffrey Gapari Kitingan Jeffrey Gapari Kitingan

Datuk Dr. Jeffrey Gapari Kitingan is a politician from the state of Sabah in Malaysia, and currently a Deputy Minister of Tourism, Arts and Culture of Malaysia.

Sulaiman Md Ali Sulaiman Md Ali

Datuk Sulaiman bin Md Ali is a Malaysian politician who is the incumbent Member of the Malacca State Legislative Assembly for Lendu. A member of the United Malays National Organisation, he was appointed the new Chief Minister of Malacca on 9 March 2020.

Mohd Hatta Md Ramli Mohd Hatta Md Ramli

Mohd Hatta bin Md Ramli is a Malaysian politician. He was the MP for P074 Lumut for the 14th Malaysian Parliament

Mohd Nur Faris Hasli Mohd Nur Faris Hasli

Mohd Nur Faris Bin Hasli is the Special Function Officer to the Deputy Minister of Transport, Hasbi Habibollah

Yeo Jiawei

Yeo Jiawei is a Singaporean banker sentenced to 54 months jail related to money laundering and cheating at BSI Singapore in relation to 1MDB

Lukanisman Awang Sauni Lukanisman Awang Sauni

Lukanisman Awang Sauni is a Malaysian politician. He is a Member of Parliament for the seat of Sibuti, Sarawak with Parti Pesaka Bumiputera (PBB)

Mohamad Nedim Nazri

Mohamad Nedim Nazri is the son of Malaysian politician Mohd Nazri Abdul Aziz

Hasbullah Hassin Hasbullah Hassin

Hasbullah bin Hassin is the current Senior Private Secretary of Khairy Jamaluddin, MOSTI's Minister.

Abdul Wahid Omar Abdul Wahid Omar

A Malaysian corporate bureaucrat, former CEO of Maybank and Minister in Prime Minister's Department of Najib Razak's Cabinet

Boon Lye Teen

Boon Lye Teen, also known as Dennis Teen, a Malaysian residing in Australia, was charged on July 9 for bribing a foreign official and four counts of false accounts related to the sale in 2013 of a student accommodation block called Dudley House in Melbourne to Mara Incorporated Sdn Bhd, a subsidiary of Majilis Amanah Rakyat (Mara)