amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Darul Islam Malaysia (DIM)

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Malaysia
Place of birth
12 November 2014

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
MY_MOHA_SANCTIONS MY-MOHA Malaysia MOHA Sanctions Counter-terrorism — source ↗

Listed on · 1

MY_MOHA_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.