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Search in: Malaysia MOHA Sanctions List

Filtered: People Malaysia MOHA Sanctions List

Search guide · Data current as of 2025-02-27

Mohamad Alsaied Alhmidan
Person · Sanctioned entity · Syria · Türkiye
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia

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Data sources

77Malaysia MOHA Sanctions List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans

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Countries

34Malaysia 18Philippines 14Egypt 5Indonesia 4Türkiye 2Saudi Arabia 1Brazil 1Syria 1Tunisia 1Yemen

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Search in: Malaysia MOHA Sanctions List