| Importance | Medium |
 | Affiliation | Jemaah Islamiya1 |
| Role | Financier1 |
| Nationality | Malaysian |
 | Alias(es) | Abu Hafis2, Wan Halim2, Abu Hidayah2 |
| Alternate Spelling(s) | Wan Mm Wan Mat |
| Date of Birth | Sept. 23, 19602 |
| Place of Birth | Kelantan, Malaysia2 |
| Gender | Male |
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| Narrative and Notes |
|---|
| |
| Reliable | Malaysian Passport #A9703399. National identification #600923-03-5527. Address: Ulu Tiram, Johor, Malaysia.
JI Regional chief in Malaysia. Allegedly transferred $35,000 that was used to fund the 2002 Bali bombing.1,2 |
|
| Sources |
|---|
| 1 Press release JS-700, U.S. Department of Treasury, Sept. 5, 2003. |
| 2 U.S. Frozen Assets list, April 2006. |
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| Key to bullets |
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| Page maintained by John Lumpkin
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