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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.
| Entities: |
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| 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 OpenSanctions Default · Consolidated Sanctions | ||||||
| Information: | www.moha.gov.my | ||||||
| Source data: | www.moha.gov.my · PDF | ||||||
| Last changed: | (data until: ) | ||||||
| Date added: | |||||||
| Last checked: | · not updated | ||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 135.99 KB | |
groups.csv | Source data | 4.23 KB | |
names.txt | Target names text file | 4.99 KB | |
persons.csv | Source data | 11.18 KB | |
senzing.json | Senzing entity format | 68.34 KB | |
statistics.json | Dataset statistics | 2.49 KB | |
targets.nested.json | Targets as nested JSON | 137.69 KB | |
targets.simple.csv | Targets as simplified CSV | 29.13 KB |
Help: Using the data · format reference · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Royal Sulu Force (RSF) | Organization | Philippines | |
| Darul Islam Malaysia (DIM) | Organization | Malaysia | |
| Tanzim Al-Qaeda Malaysia (TAQM) | Organization | Malaysia | |
| 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 Ahmad | Person | Malaysia | |
| Arsophin binti Yusop | Person | Malaysia | |
| Muhammad Fuad Abdullah Kiram | Person | Philippines | |
| Ishak bin Haya | Person | Malaysia | |
| Muhammad Khairul Anuar bin Ahmad | Person | Malaysia | |
| Halipa Sahdan Alih | Person | Philippines | |
| Mohd Azmer bin Ramlan | Person | Malaysia |
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