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Search in: Malaysia MOHA Sanctions List

Filtered: Organizations Malaysia MOHA Sanctions List

Search guide · Data current as of 2024-09-18

AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
HIZBULLAH
Organization · Terrorism · Sanctioned entity
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
The Houthis
Organization · Sanctioned entity · Yemen
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
Royal Sulu Force (RSF)
Organization · Sanctioned entity
Darul Islam Malaysia (DIM)
Organization · Sanctioned entity
Tanzim Al-Qaeda Malaysia (TAQM)
Organization · Sanctioned entity
Ansar Khalifa Philippines (AKP)
Organization · Sanctioned entity
Bangsamoro Islamic Freedom Fighters (BIFF)
Organization · Sanctioned entity
Jamaat-Ul- Mujahideen (JMB)
Organization · Sanctioned entity
Arakan Rohingya Salvation Army (ARSA)
Organization · Sanctioned entity
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines

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Topics

24Sanctioned entity 15Terrorism 1Counter-sanctioned entity

Data sources

24Malaysia MOHA Sanctions List 16Australian Sanctions Consolidated List 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15UK FCDO Sanctions List 15US SAM Procurement Exclusions 14French National Asset Freezing System 14UK HMT/OFSI Consolidated List of Targets 14Japan Economic Sanctions and List of Eligible People 14Monaco National Fund Freezing List 13Swiss SECO Sanctions/Embargoes 13Israel Terrorists Organizations and Unauthorized Associations lists 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13UN Security Council Consolidated Sanctions 12Ukraine SFMS Blacklist 12South Africa Targeted Financial Sanctions 11Argentina RePET Sanctions 11Canadian Listed Terrorist Entities 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)7United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 6New Zealand Designated Terrorist Entities 3UK Proscribed Terrorist Groups or Organizations 3Indian Ministry of Home Affairs Banned Organizations 3Kazakh Terrorist and Terror Financing lists 3US Department of State Terrorist Exclusion 2PermID Open Data 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates

Countries

3Iraq 2Indonesia 2Philippines 2Syria 2Yemen 1Afghanistan 1Algeria 1Egypt 1Sri Lanka 1Morocco 1Mali 1Mauritania 1Niger 1Pakistan 1Saudi Arabia 1Somalia 1Tunisia

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Search in: Malaysia MOHA Sanctions List