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Search in: Malaysia MOHA Sanctions List

Search guide · Data current as of 2025-02-27

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
The Houthis
Organization · Sanctioned entity · Yemen
HIZBULLAH
Organization · Terrorism · Sanctioned entity
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
Arsophin binti Yusop
Person · Sanctioned entity · Malaysia
Muhammad Fuad Abdullah Kiram
Person · Sanctioned entity · Philippines
Al Sagheer Yahya Abdo Mahdi
Person · Sanctioned entity · Yemen
Ishak bin Haya
Person · Sanctioned entity · Malaysia
Muhammad Khairul Anuar bin Ahmad
Person · Sanctioned entity · Malaysia

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Topics

100Sanctioned entity 15Terrorism 1Counter-sanctioned entity

Data sources

100Malaysia MOHA Sanctions List 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)16Australian Sanctions Consolidated List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15UK FCDO Sanctions List 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 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)10Canadian Listed Terrorist Entities 7United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 6New Zealand Designated Terrorist Entities 3EU Council Official Journal Sanctioned 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 1EU Consolidated Travel Bans 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates

Countries

34Malaysia 20Philippines 15Egypt 7Indonesia 4Türkiye 3Saudi Arabia 3Syria 3Yemen 2Iraq 2Tunisia 1Afghanistan 1Brazil 1Algeria 1Sri Lanka 1Morocco 1Mali 1Mauritania 1Niger 1Pakistan 1Somalia

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Search in: Malaysia MOHA Sanctions List