NARRATIVE SUMMARIES OF REASONS FOR LISTING
QDi.125 WAN MIN WAN MAT
Date on which the narrative summary became available on the Committee’s website: 21 May 2009
Wan Min Wan Mat was listed on 9 September 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Jemaah Islamiyah (QDe.092).
Wan Min Wan Mat was a financier and acted as treasurer for Jemaah Islamiyah (QDe.092). He was involved in the preparation of the 12 October 2002 Bali Bombings that killed 202 people.
In 2002, he transferred between $15,000 and $35,000 in cash to Mukhlas, listed as Huda bin Abdul Haq (deceased), the leader of the cell that perpetrated the Bali bombings.
Wan Min Wan Mat was arrested by Malaysian police on 27 September 2002 and detained under the Internal Security Act of Malaysia until 21 March 2005.
Related listed individuals and entities:
Jemaah Islamiyah (QDe.092), listed on 25 October 2002
Nurjaman Riduan Isamuddin (QDi.087), listed on 28 January 2003
Abdul Manaf Kasmuri (QDi.115), listed on 9 September 2003
Abu Rusdan (QDi.186), listed on 16 May 2005
Zulkarnaen (QDi.187), listed on 16 May 2005
Abu Bakar Ba'asyir (QDi.217), listed on 21 April 2006