Is Darul Islam Malaysia (DIM) sanctioned?

Yes, Darul Islam Malaysia (DIM) appears on 1 sanctions list: my_moha_sanctions.

When was Darul Islam Malaysia (DIM) first sanctioned?

First designated on Jul 14, 2023.

Organization1 sanctions list

Darul Islam Malaysia (DIM)

First seen Jul 14, 2023 · Last confirmed Sep 4, 2026 · Last updated Sep 18, 2024

Entity Overview

Full Name: Darul Islam Malaysia (DIM)
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-VBYEN6ygJkBnVoVkzAQrQJ
First Seen: Jul 14, 2023
Last Confirmed On List: Sep 4, 2026
Last Updated: Sep 18, 2024

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

my_moha_sanctions

Programs & Topics

sanction

Addresses

Malaysia

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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.