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Rahman (JAKIM), Dato' Dr. Ridzuan bin Md. Akil, Irfan Sungkar and Isma (RMA Perunding ... Fauzi Bin Muhamad, Ph.D. Associate Professor Faculty of Education (Islamic Studies) ...
... K.A. Anis, Abu; A.K.A. Elbishy, Moustafa Ali; A.K.A. Fadil, Mustafa Muhamad; A.K ... Islamiyah; a.k.a. Jamaah Islamiyah), founded by the late Abdullah Sungkar.
Our Ref: SFO/IS/030/2004 . 30 December 2004 . Circular to Licensed Corporations and Associated Entities . Anti-Money Laundering / Combating Terrorist Financing
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