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Malaysian MOHA Sanctions List

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

The list cannot be extracted fully automatically. This extract is dated July 11, 2023.

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.

Data overview

Entities:
Total248
Searchable124
Targets124
Entity types:
People100
Organizations24
Countries:
20 countries · Show overview...
Publisher:Ministry of Home Affairs (Kementerian Dalam Negeri) (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
Last changed:  (data until: )
Date added:
Last checked: · not updated

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 entities136.29 KB
groups.csvSource data4.23 KB
names.txtTarget names text file4.99 KB
persons.csvSource data11.18 KB
senzing.jsonSenzing entity format68.34 KB
statistics.jsonDataset statistics2.49 KB
targets.nested.jsonTargets as nested JSON137.98 KB
targets.simple.csvTargets as simplified CSV29.13 KB

Help: Using the data · format reference · get support · commercial 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
Royal Sulu Force (RSF)OrganizationPhilippines
Darul Islam Malaysia (DIM)OrganizationMalaysia
Tanzim Al-Qaeda Malaysia (TAQM)OrganizationMalaysia
Ansar Khalifa Philippines (AKP)Organization
Bangsamoro Islamic Freedom Fighters (BIFF)Organization
Islamic State of lraq and The Levant - Sinai Province (ISIL- SP)Organization
Jamaat-UI- Mujahideen (JMB)Organization
Arakan Rohingya Salvation Army (ARSA)Organization
Hafifullah bin AhmadPersonMalaysia
Arsophin binti YusopPersonMalaysia
Muhammad Fuad Abdullah KiramPersonPhilippines
Ishak bin HayaPersonMalaysia
Muhammad Khairul Anuar bin AhmadPersonMalaysia
Halipa Sahdan AlihPersonPhilippines
Mohd Azmer bin RamlanPersonMalaysia