Is Tanzim Al-Qaeda Malaysia (TAQM) sanctioned?

Yes, Tanzim Al-Qaeda Malaysia (TAQM) appears on 1 sanctions list: my_moha_sanctions.

When was Tanzim Al-Qaeda Malaysia (TAQM) first sanctioned?

First designated on Jul 14, 2023.

Organization1 sanctions list

Tanzim Al-Qaeda Malaysia (TAQM)

First seen Jul 14, 2023 · Last confirmed Sep 18, 2026 · Last updated Sep 4, 2025

Entity Overview

Full Name: Tanzim Al-Qaeda Malaysia (TAQM)
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-XD9ZiqFoJAFhpbLqQjfkHA
First Seen: Jul 14, 2023
Last Confirmed On List: Sep 18, 2026
Last Updated: Sep 4, 2025

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 2026-09-22 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

my_moha_sanctions

Programs & Topics

sanction

Addresses

DL 11, Lorong, Mutiara 2, Taman Bukit Ampang, Lembah Jaya, 68000, Ampang, Selangor, Malaysia

Aliases (3)

Also Known As
TAQM
Tandzim Al-Qaeda Malaysia
Tandhim AlQaeda

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.