LIST UNDER THE 1267 COMMITTEE (Al-Qaeda Sanctions List)

This list is maintained by the 1267 Committee, which was established under United Nations Security Council Resolutions 1267 (1999) and 1989 (2011). It contains information on individuals and groups associated with Al-Qaeda. The list is available on the 1267 Committee's website in three formats: PDF, XML, and HTML (click to view the list).

Listing

Applications can be submitted to the 1267 Committee to list individuals or groups involved with Al-Qaeda. Procedures for listing requests can be found on the 1267 Committee's website (click for more information). The website also provides application forms and guidelines. Only the Royal Malaysia Police (PDRM) through the Ministry of Home Affairs (MOHA) can submit listing applications.

Delisting

Any listed individual or group may apply for removal from the list. Forms and procedures for delisting can be obtained from the 1267 Committee's website (click for more information). Applications must be submitted to the Ministry of Home Affairs (MOHA). The 1267 Committee will determine whether the delisting request is approved or not.

Exemptions

Despite asset freezing measures, any individual or group may apply to the 1267 Committee for an exemption to use part of the frozen assets for essential needs.

Further details on exemptions are available on the 1267 Committee's website (click for more information). Applications must be submitted to the Ministry of Home Affairs (MOHA).

Additionally, individuals or groups who believe they have been wrongly subjected to asset freezing due to having a similar or identical name as a listed entity may apply for release from the asset-freezing measure. Applications must be submitted to the Ministry of Home Affairs (MOHA) along with supporting documents (e.g., identification card, passport, birth certificate, or business/organization registration certificate) to verify that they are not the intended listed individual or group.