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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | (TAQM) · Tanzim Al-Qaeda Malaysia (TAQM) | [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 | Last processed | First seen | |||
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
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
mymoha-group-kdn-k-2-2013 · iq-aml-65b56dc019a3386137fd18e3f73687940decb5b4For experts: raw data explorer
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| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |