Candidate · P13 Sik (2022)
Current
Overall due diligence
High
Enhanced due diligence required
Sitting federal MP triggers elevated PEP exposure; only electoral records are in scope, leaving most integrity and financial checks open.
Electoral resilience
High
Two consecutive parliamentary wins in P13 Sik with a sharply rising majority (5,218 in 2018 to 21,787 in 2022), after losing his first state contest in 2013.
Political continuity
Elevated
Continuous PAS affiliation but coalition changed from Pakatan Rakyat (2013) to Gagasan Sejahtera (2018) to Perikatan Nasional (2022).
Integrity signal
Open
The records contain no allegations, charges, acquittals or convictions; absence of integrity records is not evidence of a clean record.
Financial / corporate
Open
No SSM, asset, credit or company-registry information in the records; corporate and financial checks are not covered.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Confirmed winner of a federal parliamentary seat in GE15, establishing senior PEP status.
Sustained high-margin parliamentary wins indicate strong local mandate, but the records do not document specific networks beyond coalition labels.
Based solely on the supplied electoral records, Ahmad Tarmizi bin Sulaiman is the incumbent MP for P13 Sik (won in GE15 under PAS/PN) who has progressively consolidated the seat, growing his majority from about 5,200 in 2018 to about 21,800 in 2022, while remaining within PAS across three coalition configurations. The records show no allegations, charges, convictions or civil matters, so integrity cannot be rated beyond "open." Because most corporate, financial, regulatory and network checks are not covered by the supplied evidence, enhanced due diligence is warranted for this senior office-holder.
Public-record review · allegations ≠ findings · a charge is not a conviction · every point links to its source record (E official results, R reviewed records, N collected reports). Prepared by AI from the records on this page; not an analyst finding, and it can be wrong.
No biography collected yet.
Arrests, charges, convictions, sentences, acquittals and pardons as reported by credible sources. Each item is marked with its stage — a charge is not a conviction — and outcomes are listed where reported.
No legal history found in the sources collected so far.
Allegations and investigations as reported by credible outlets. An allegation is not a finding; read each with its stage and source.
No scandals or controversies found in the sources collected so far.
Records do not cover any procurement roles, contracts or constituency allocations.
No directorships, shareholdings or GLC appointments in the records.
No court records, civil suits or criminal proceedings documented.
No MACC, police, Bank Negara or immigration findings in the records.
No asset declarations, tax or statutory disclosure records provided.
No media coverage, defamation records or reputational findings supplied.
Nothing collected yet.
Contested 3 elections, won 2.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| GE15 (2022) | P13 Sik | PAS · PN | 34,606 67.6% | Won by 21,787 |
| GE14 (2018) | P13 Sik | PAS · GS | 20,088 47.9% | Won by 5,218 |
| Kedah state election 2013 | N24 Jeneri | PAS · PR | 10,258 45.4% | 2nd of 2 |
Official gazetted results via the Malaysian Election Corpus (grade A record).
Collected automatically from credible outlets and Wikipedia, then cross-checked: Verified items match the official record, Confirmed items were reported by two or more different outlets, and single-source items are one outlet’s report. Partisan and anonymous claims are never shown.
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