Find a Security Clearance Job!

Homeland Security


Wan Min Wan Mat

Jemaah Islamiya Financier

Details
ImportanceMedium
AffiliationJemaah Islamiya1
RoleFinancier1
NationalityMalaysian
Alias(es)Abu Hafis2, Wan Halim2, Abu Hidayah2
Alternate Spelling(s)Wan Mm Wan Mat
Date of BirthSept. 23, 19602
Place of BirthKelantan, Malaysia2
GenderMale
 
 
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.
     
     
    Key to bullets
    High confidence
    Some confidence
    Low confidence
    No confidence
    Page maintained by John Lumpkin
    Click here for a disclaimer and detailed explanation of the confidence ratings.