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The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
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.
Note: This crawler uses an LLM-based approach to extract the data from the PDF file. We are still working on improving the quality of that process in order to ensure the highest possible accuracy.
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| Publisher: | Ministry of Home Affairs (Kementerian Dalam Negeri) (MOHA) · Malaysia Sanctions in the ministry are managed by the division responsible for Countering Financing of Terrorism. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.moha.gov.my | ||||||
| Source data: | www.moha.gov.my · PDF | ||||||
| Coverage: | added · frequency: weekly | ||||||
| Last processed: | 2024-12-20 20:08:02 | ||||||
| Last change: | |||||||
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 | 139.35 KB | |
names.txt | Target names text file | 4.92 KB | |
senzing.json | Senzing entity format | 68.58 KB | |
source.html | Source data | 548.16 KB | |
targets.nested.json | Targets as nested JSON | 141.03 KB | |
targets.simple.csv | Targets as simplified CSV | 28.73 KB |
Help: Using the data · model reference · delta updates · support · change log · 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 |
|---|---|---|---|
| Ibrahim Alsharqawi | Person | Egypt | |
| Mohamed Ibrahem Mahamed Elshennawy | Person | Saudi Arabia | |
| Latif Tufan | Person | Türkiye | |
| MD Hasmot Reza Pintu | Person | Türkiye | |
| Sabiha Busra Alakus | Person | Türkiye | |
| Mahmoud Alrefaee | Person | Türkiye | |
| Hamza Eltemmavi | Person | Türkiye | |
| Mahmud Elselame | Person | Türkiye | |
| Abdallah Altair | Person | Türkiye | |
| Mohamad Alwani | Person | Türkiye | |
| Deyda Elhuseyin | Person | Türkiye | |
| Besir El Hafi | Person | Türkiye | |
| Raghdaa Obaid | Person | Türkiye | |
| Hafifullah bin Ahmad | Person | Malaysia | |
| Arsophin binti Yusop | Person | Malaysia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.