Is Dar Al Islam Malaysia (DIM) sanctioned?

Yes, Dar Al Islam Malaysia (DIM) appears on 2 sanctions lists: iq_aml_list, my_moha_sanctions.

When was Dar Al Islam Malaysia (DIM) first sanctioned?

First designated on Jul 14, 2023.

Organization2 sanctions lists

Dar Al Islam Malaysia (DIM)

First seen Jul 14, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 6, 2026

Entity Overview

Full Name: Dar Al Islam Malaysia (DIM)
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-VBYEN6ygJkBnVoVkzAQrQJ
First Seen: Jul 14, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

iq_aml_list
my_moha_sanctions

Programs & Topics

sanction

Addresses

Malaysia

Aliases (2)

Also Known As
Darul Islam Malaysia (DIM)
دار الإسلام ماليزيا (DIM)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.