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Ahmad Aljafree Bin Mohd Razalli

Regulator warning

Ahmad Aljafree Bin Mohd Razalli is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ahmad Aljafree Bin Mohd Razalli				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Ahmad Aljafree Bin Mohd Razalli (“Aljafree”) of Al Jafree Salihin Kuzaimi PLT was the engagement partner for the audit of a public interest entity (“PIE”) for the financial years ended (FYE) 30 June 2020 and 30 June 2021.				[sources]
Status	not available				[sources]
Last change	2025-08-19	Last processed	2025-10-16	First seen	2025-08-19

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2025-04-23	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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