Candidate · N20 Sungai Limau (2023)
Current
Overall due diligence
Moderate
Enhanced due diligence required
State-level PEP with several due-diligence dimensions (corporate, financial, litigation, regulatory) not covered by the supplied records.
Electoral resilience
High
Three consecutive wins in the same seat (2013 by-election, 2018, 2023) with rising majorities (1,084 → 5,973 → 18,904).
Political continuity
Stable
Has remained with PAS throughout, moving only across coalition labels (PR → GS → PN); no party switching.
Integrity signal
Clear
The supplied records contain no allegations, charges, convictions or regulatory findings.
Financial / corporate
Open
No company-registry, asset-declaration, credit or financial checks are present in the records.
How much due-diligence attention each area needs — not a finding of wrongdoing.
Elected state assemblyman for Sungai Limau (Kedah); state-level PEP but not a senior federal or executive office-holder on record.
Repeated electoral wins and unbroken PAS affiliation suggest established local influence; no wider networks are documented in the records.
The supplied records establish a state assemblyman with three consecutive wins in N20 Sungai Limau on PAS tickets, showing strong local electoral resilience and stable party alignment. The evidence does not contain any allegations, charges or regulatory findings, so the integrity signal from these records alone is clear. However, corporate, financial, litigation, regulatory and media dimensions are not covered at all, so several important checks remain open and enhanced verification is warranted before drawing broader conclusions.
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.
No procurement, contract or official-expenditure records are present in the supplied evidence.
No company-registry or GLC/board appointments are documented in the records.
No court filings, criminal charges or tribunal matters are present in the records.
No MACC, regulatory or criminal-finding records are present; absence of records is not evidence of clearance.
No asset declarations, income disclosures or financial background checks are present in the records.
No media reports, reputation scans or controversy records are supplied.
Nothing collected yet.
Contested 3 elections, won 3.
| Election | Seat | Ticket | Votes | Result |
|---|---|---|---|---|
| Kedah state election 2023 | N20 Sungai Limau | PAS · PN | 23,000 84.9% | Won by 18,904 |
| Kedah state election 2018 | N20 Sungai Limau | PAS · GS | 13,048 53.0% | Won by 5,973 |
| By-election, 4 Nov 2013 | N20 Sungai Limau | PAS · PR | 12,069 52.4% | Won by 1,084 |
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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