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Malaysia MOHA Sanctions List

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. Under section 66B (1) of the Act 613,

Where the Minister of Home Affairs is satisfied on information given to him by a police officer that:

(a) an entity has knowingly committed, attempted to commit, participated in committing or facilitated the commission of, a terrorist act; or (b) an entity is knowingly acting on behalf of, at the direction of, or in association with, an entity referred to in paragraph (a),

the Minister of Home Affairs may, by order published in the Gazette, declare the entity to be a specified entity.

Note: This crawler uses an LLM-based approach to extract the data from the PDF file. We are still working on improving the quality of that process in order to ensure the highest possible accuracy.

Data overview

Entities:
Total246
Searchable123
Targets123
Entity types:
People99
Organizations24
Countries:
8 countries · Show overview...
Publisher:Ministry of Home Affairs (Kementerian Dalam Negeri) (MOHA) · Malaysia

Sanctions in the ministry are managed by the division responsible for Countering Financing of Terrorism.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.moha.gov.my
Source data:www.moha.gov.my · PDF
Coverage:added · update frequency: weekly
Last processed:2024-12-06 20:08:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities138.69 KB
names.txtTarget names text file4.92 KB
senzing.jsonSenzing entity format68.58 KB
source.htmlSource data548.16 KB
targets.nested.jsonTargets as nested JSON140.38 KB
targets.simple.csvTargets as simplified CSV28.73 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Ibrahim AlsharqawiPersonEgypt
Mohamed Ibrahem Mahamed ElshennawyPersonSaudi Arabia
Latif TufanPersonTürkiye
MD Hasmot Reza PintuPersonTürkiye
Sabiha Busra AlakusPersonTürkiye
Mahmoud AlrefaeePersonTürkiye
Hamza EltemmaviPersonTürkiye
Mahmud ElselamePersonTürkiye
Abdallah AltairPersonTürkiye
Mohamad AlwaniPersonTürkiye
Deyda ElhuseyinPersonTürkiye
Besir El HafiPersonTürkiye
Raghdaa ObaidPersonTürkiye
Hafifullah bin AhmadPersonMalaysia
Arsophin binti YusopPersonMalaysia