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Search in: Malaysia MOHA Sanctions List

Filtered: People Malaysia MOHA Sanctions List

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

Mohamad Alsaied Alhmidan
Person · Sanctioned entity · Syria · Türkiye
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Hafifullah bin Ahmad
Person · Sanctioned entity · Malaysia
Arsophin binti Yusop
Person · Sanctioned entity · Malaysia
Muhammad Fuad Abdullah Kiram
Person · Sanctioned entity · Philippines
Ishak bin Haya
Person · Sanctioned entity · Malaysia
Muhammad Khairul Anuar bin Ahmad
Person · Sanctioned entity · Malaysia
Halipa Sahdan Alih
Person · Sanctioned entity · Philippines
Mohd Razali bin Julaihi
Person · Sanctioned entity · Malaysia
Mohd Azmer bin Ramlan
Person · Sanctioned entity · Malaysia
Hajam bin Rijal
Person · Sanctioned entity · Philippines
Mohd Fauzi bin Abdullah
Person · Sanctioned entity · Malaysia
Nor Mahmudah binti Ahmad
Person · Sanctioned entity · Malaysia
Afif Safwan bin Azuddin
Person · Sanctioned entity · Malaysia
Abdul Nur Basala
Person · Sanctioned entity · Philippines
Mansor
Person · Sanctioned entity · Malaysia
Zahar bin Abdullah
Person · Sanctioned entity · Malaysia
Mohd Faizal bin Abdullah
Person · Sanctioned entity · Malaysia
Sitti Kadih binti Mansul
Person · Sanctioned entity · Malaysia
Khairul Amizan bin Azmi
Person · Sanctioned entity · Malaysia
Aisah binti Usabah
Person · Sanctioned entity · Philippines
Mohd Azizuddin bin Abd Satar
Person · Sanctioned entity · Malaysia
Sabariah binti Baco
Person · Sanctioned entity · Malaysia
Halimah binti Hussein
Person · Sanctioned entity · Malaysia

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Topics

Data sources

99Malaysia MOHA Sanctions List 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

35Malaysia 23Türkiye 20Philippines 15Egypt 5Indonesia 2Saudi Arabia 1Brazil 1Syria 1Tunisia

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