Liberation Tigers of Tamil Eelam (LTTE)

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Date of birth: Sri Lanka
Place of birth: 12 November 2014

Also known as

Aliases

„Liberation Tigers of Tamil Eelam” („Tigrii Eliberării din Tamil Eelam”) – „LTTE”.

Designation timeline · 1

Undated Added to Malaysia MOHA MY-MOHA Malaysia MOHA Sanctions Counter-terrorism publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
MY_MOHA_SANCTIONS	MY-MOHA	Malaysia MOHA Sanctions	Counter-terrorism		source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism		10/09/2026	source ↗

Listed on · 2

MY_MOHA_SANCTIONSMD_TERROR_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

„Liberation Tigers of Tamil Eelam” („Tigrii Eliberării din Tamil Eelam”) – „LTTE”.

Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

✓ Shares 6 name tokens: eelam, liberation, ltte, of, tamil, tigers
✗ Neither source published nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Liberation Tigers of Tamil Eelam (LTTE) sanctioned?

Yes. Liberation Tigers of Tamil Eelam (LTTE) (individual) is subject to 1 active sanctions designation from Malaysia MOHA. Each designation and its source link is listed on this page.

Who has sanctioned Liberation Tigers of Tamil Eelam (LTTE)?

Liberation Tigers of Tamil Eelam (LTTE) is listed by Malaysia MOHA under program MY-MOHA. See the designations for the issuing authority and source URL of each.

What does it mean that Liberation Tigers of Tamil Eelam (LTTE) is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.