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Search in: Malaysia MOHA Sanctions List

Search guide · Data current as of 2024-09-18

Muhammad Aqif Heusen bin Rahizat
Person · Sanctioned entity · Malaysia
Eyadzhemar Abdusalam
Person · Sanctioned entity · Philippines
Sittie Rahma Imam Lucman
Person · Sanctioned entity · Philippines
Suhaina Abdulhamid Khalid
Person · Sanctioned entity · Philippines
Siti Noor bte. Mohd Amin
Person · Sanctioned entity · Malaysia
Ela Jakarain Ibno
Person · Sanctioned entity · Philippines
Isara J Abduhajan
Person · Sanctioned entity · Philippines
Mohamed Gabr Mohamed Rshwan
Person · Sanctioned entity · Egypt
Shameem Banu Mirrah Mydin
Person · Sanctioned entity · Malaysia
Mohamed Fathy Eid Aly
Person · Sanctioned entity · Egypt
Iyad Alzeydi Ibrahim
Person · Sanctioned entity · Egypt
Ahmad Arsan Khalil
Person · Sanctioned entity · Tunisia
Kara Mustafa
Person · Sanctioned entity · Egypt
Asmaa Said Ahmed Mahmoud
Person · Sanctioned entity · Egypt
Jaar Farouk
Person · Sanctioned entity · Türkiye
Abdelkareem Safwat Fared Mohamed Ali
Person · Sanctioned entity · Egypt
Abdulrahman Mohamed NagahHassan Abdeldmaksod
Person · Sanctioned entity · Egypt
Bilal Abdelrahman Ahmed Basha Abdelrahaman
Person · Sanctioned entity · Egypt
Mohamed Abdulrahim Mohamed Alsharqawi
Person · Sanctioned entity · Egypt
Isra Saleh Fahmy Saleh
Person · Sanctioned entity · Egypt
Ahmad Alsharkawi
Person · Sanctioned entity · Egypt
Adeel Misbah
Person · Sanctioned entity · Egypt
Fatema Hajji
Person · Sanctioned entity · Egypt
Ibrahim Alsharqawi
Person · Sanctioned entity · Egypt
Mohamed Ibrahem Mahamed Elshennawy
Person · Sanctioned entity · Saudi Arabia

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Topics

123Sanctioned entity 16Terrorism 1Counter-sanctioned entity

Data sources

123Malaysia MOHA Sanctions List 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17Australian Sanctions Consolidated List 17US SAM Procurement Exclusions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16UK FCDO Sanctions List 15French National Asset Freezing System 15UK HMT/OFSI Consolidated List of Targets 15Japan Economic Sanctions and List of Eligible People 15Monaco National Fund Freezing List 14Swiss SECO Sanctions/Embargoes 14Israel Terrorists Organizations and Unauthorized Associations lists 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14UN Security Council Consolidated Sanctions 13Ukraine SFMS Blacklist 13South Africa Targeted Financial Sanctions 12Argentina RePET Sanctions 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Polish Sanctions Countering Money Laundering and Terror Financing 12Qatar Unified Record of Persons and Entities on Sanction List 12Türkiye Asset Freezing Sanctions List (MASAK)11Canadian Listed Terrorist Entities 7United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 6New Zealand Designated Terrorist Entities 3UK Proscribed Terrorist Groups or Organizations 3Indian Ministry of Home Affairs Banned Organizations 3Kazakh Terrorist and Terror Financing lists 3US Department of State Terrorist Exclusion 2PermID Open Data 1EU Consolidated Travel Bans 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1OpenCorporates

Countries

35Malaysia 23Türkiye 22Philippines 16Egypt 7Indonesia 3Iraq 3Saudi Arabia 3Syria 2Tunisia 2Yemen 1Afghanistan 1Brazil 1Algeria 1Sri Lanka 1Morocco 1Mali 1Mauritania 1Niger 1Pakistan 1Somalia

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Search in: Malaysia MOHA Sanctions List