High Priority BLOCK

Malaysia MOHA

Malaysian counter-terrorism designation — AMLA-TFA Act 613 §66B(1) asset freeze

79
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Jun 3
Last Updated 2026
About This List

Malaysia MOHA designations, maintained by the Ministry of Home Affairs under domestic counter-terrorism and proliferation financing legislation, cover 101 persons and entities whose assets must be frozen, supporting trade finance screening and onboarding checks by Malaysian reporting institutions.

List Name Malaysia MOHA
Full Name Malaysia MOHA
Entity Count 79 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Malaysian counter-terrorism designation — AMLA-TFA Act 613 §66B(1) asset freeze
Last Updated June 3, 2026 at 08:50 UTC (18 сағат бұрын)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.