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Tanzim al-Qaeda Malaysia

Sanctioned entity

Tanzim al-Qaeda Malaysia is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	(TAQM) · Tanzim Al-Qaeda Malaysia (TAQM) · Tanzim al-Qaeda Malaysia · تنظيم القاعدة ماليزيا				[sources]
Alias	TAQM · Tandhim AlQaeda · Tandzim Al-Qaeda Malaysia				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	DL 11, Lorong, Mutiara 2, Taman Bukit Ampang, Lembah Jaya, 68000, Ampang, Selangor, Malaysia				[sources]
Last change	2026-01-07	Last processed	2026-02-15	First seen	2023-07-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,291

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Malaysia MOHA Sanctions List100

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

Malaysia · MOHA

Source data IDs: iq-aml-65b56dc019a3386137fd18e3f73687940decb5b4 · mymoha-group-kdn-k-2-2013 · iq-aml-413563ec071a43710e4132e85e0210756e06dc4b

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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