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Search in: Malaysia MOHA Sanctions List

Filtered: Malaysia MOHA Sanctions List Sanctioned entity

Search guide · Data current as of 2025-09-04

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
Hizballah
Company · Terrorism · Export controlled · Sanctioned entity · Syria · United States
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
AL-SHABAAB
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia · United States
Ansarallah
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
ISIS-Sinai Province
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mohamad Alsaied Alhmidan
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Türkiye
Ansar Khalifa Philippines (AKP)
Organization · Sanctioned entity · Philippines
Bangsamoro Islamic Freedom Fighters-Bungo
Organization · Sanctioned entity · Philippines
Nor Mahmudah binti Ahmad
Person · Sanctioned entity · Malaysia
Zahar bin Abdullah
Person · Sanctioned entity · Malaysia
Ahmed Naeem bin Zaid
Person · Sanctioned entity · Malaysia
Tanzim al-Qaeda Malaysia
Organization · Sanctioned entity

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Topics

100Sanctioned entity 19Debarred entity 19Export controlled 17Terrorism 2Disqualified 2Counter-sanctioned entity

Data sources

100Malaysia MOHA Sanctions List 19Taiwan Strategic High-Tech Commodities Entity List 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)17Australian Sanctions Consolidated List 16EU Financial Sanctions Files (FSF)16UK FCDO Sanctions List 15Belgian Financial Sanctions 15French National Asset Freezing System

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Search in: Malaysia MOHA Sanctions List

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