| BAP - BAP Credit Bureau, Inc.
🌎 Public Records Information
Ma. Loida Tuzo Magpatoc
| Name: | Ma. Loida Tuzo Magpatoc | | Alias: | Adelaida Burias Tozo; Adelaida Burias Tuzo; Bebyang; Byang; Elay; Eva; Gwen; Ka Norsen; Madam | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -40;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
| Name: | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION | | Alias: | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אלפלבין; מנט'מה אלאע'את'ה אלאסלאמיה ואלפלבין וואלמכאתב אלפרעיה; עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים; منظمة الإغاثة الإسلامية،; هيئة الإغاثة الإسلامية العالمية – الفلبين | | Country | ph | | Sanctions | ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-10-19 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-03-16T14:46:56 |
Pasil Bayali
| Name: | Pasil Bayali | | Alias: | Kera; Kerah | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -41;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
SUNRISE TRADER
| Name: | SUNRISE TRADER | | Country | ph | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2025-05-31 - 2025-06-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ptt PCL
| Name: | Ptt PCL | | Country | ph | | Address | R6, Philippines | | Sanctions | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Source : | Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2025-12-23T02:38:38 |
Almaida Marani Salvin
| Name: | Almaida Marani Salvin | | Alias: | Almaida Marati Salvin; SALVIN, Almaida Marani; المايدا ماراتي سالفين | | Birth Date: | 1986-06-21;1989-06-21 | | Country | ph | | Address | ZAMBOANGA CITY;Zamboanga City;Zamboanga City Philippines | | Sanctions | ;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-03T17:34:37 |
P-Square Associates, Co.
| Name: | P-Square Associates, Co. | | Alias: | P- Square Associates, Co. (; P-Square; P-Square Associates Co. | | Country | ph | | Address | LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines;UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines;Unit 4a, 4th Floor J &P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines | | Sanctions | CROSS DEBARMENT : WBG - 2018-03-13 - 2020-03-12;Collusion - 2018-04-11;Collusive Practice;Consultant Guidelines, 1.22(a)(iii) - 2018-03-13 - 2999-12-31;Cross-Debarment: WB - Debarred - 2018-03-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Taufik RIFKI
| Name: | Taufik RIFKI | | Alias: | ABU OBAIDA; ABU OBAIDAH; ABU OBAYDA; ABU OBEIDA; ABU UBAIDAH; AMI IRAQ; AMI IRZA; AMI KUSOMAN; AMMY ERZA; AMMY IZZA; AMY ERJA; Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Eric; Eric YACUB; Eric Yacub; IZZA KUSOMAN; Izza Kusoman; OBAIDAH; Obaidah; RIFKI, Taufik; Refke; Refke Taufek; Refke, Taufek; Rifqi; Rifqi Taufik; Rifqi Tawfiq; Rifqi, Taufik; Rifqi, Tawfiq; TAUFIK RIFKI; Taufek; Taufek REFKE; Taufek Refke; Taufik; Taufik RIFQI; Taufik Rifki; Taufik Rifqi; Tawfiq; Tawfiq RIFQI; Tawfiq Rifqi; Yacub; Yacub Eric; Yacub, Eric; תופיק רפקי; توفيق رفقي; アブ・ウバイダ; アブ・オバイダ; アブ・オベイダ; アミィ・イッザ; アミィ・エルザ; アミィ・エルジャ; アミ・イラク; アミ・イルザ; アミ・クソマン; イッザ・クソマン; オバイダ; タウフィク・リフキ; ヤクブ、エリック; リフクィ、タウフィク; レフケ、タウフェク | | Birth Date: | 1974-08-09;1974-08-19;1974-08-29;1980-08-19 | | Country | id;ph;us | | Address | Filipina;Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah;Philippines;フィリピン | | Sanctions | ;(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - était détenu aux Philippines en mai 2011;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;674/2006 (OJ L116);Al-Qaida - 2006-04-21;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;UN List - Al-Qaida - 2006-04-21;était détenu aux Philippines en mai 2011;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2006-05-10 - 2012-08-24 - 2011-12-13 - 2020-11-24 - 2006-04-21 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
ALAHAS
| Name: | ALAHAS | | Country | ph | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2021-10-22 - 2021-10-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
RADDULAN SAHIRON
| Name: | RADDULAN SAHIRON | | Alias: | Commander Putol; Raddulan Sahirun; Radulan Sahiron; Radullan SAHIRON; Radullan Sahiron | | Country | ph | | Source : | Philippines Top Most Wanted Persons in the Cordillera Regions;US FBI Most Wanted | | Date | 2025-07-29T14:18:51 |
Tahaji bin Al-Jirani
| Name: | Tahaji bin Al-Jirani | | Alias: | Tahadji bin Jirani; تهاجي بن الجيراني | | Birth Date: | 1963-01-01 | | Country | my;ph | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-03-03T17:34:37 |
CAPTAIN YAKUBOVICH
| Name: | CAPTAIN YAKUBOVICH | | Alias: | Eastern Venus | | Country | kh;pa;ph;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-12 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Al Khobar
| Name: | Al Khobar | | Alias: | Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group; Al Khobar-Salahuddin Hassan Group; Al-Khobar Group; Al-Khobar-DI Hassan; Alkhobar; Alkobar; Alquobar; DI-Hassan Group; Hassan Group; Salahuddin Hassan Group | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -64;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-06-06T02:14:02 |
Ma. Concepcion Araneta-Bocala
| Name: | Ma. Concepcion Araneta-Bocala | | Alias: | Clara; Concha; Diwa; Estrella; Etang; Kata; Ling; Martha; Remi; Remi Estrella | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -40;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
FUJIHIME
| Name: | FUJIHIME | | Country | ph | | Sanctions | 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO)02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2023-02-08 - 2023-02-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
One-Chem Industrial Sales Philippines
| Name: | One-Chem Industrial Sales Philippines | | Alias: | One-Chem Industrial Sales Phillipines | | Country | ph | | Address | 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030 | | Sanctions | CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12;Corruption, Fraud, Collusion, Obstruction - 2016-08-31;Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). - Debarred - 2015-02-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
GINTO
| Name: | GINTO | | Country | ph | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-12-23 - 2025-12-25;07122 - FIRE SAFETY - Fire control plan (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-04-21 - 2025-04-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-28T14:02:01 |
Mohammad Reza Lahaman Kiram
| Name: | Mohammad Reza Lahaman Kiram | | Alias: | AL-FILIPINI, Abu Abdul Rahman; Abdul Rahman; Abtol Rahman; Abu Abdul Rahman al Filipini; Abu Abdul Rahman al-Filipini; KIRAM, Mohammad Reza Lahaman; KIRAM, Mohd Reza; MOHD REZA KIRAM; MUHAMMED REZA LAHAMAN KIRAM; Mohd Reza Kiram; Muhammed Reza Lahaman Kiram; מוחמד רזה לחמן כיראם; محمد رضا لهمان كيرام; アブトール・ラフマン; アブドゥル・ラフマン; アブー・アブドゥル・ラフマン・アル・フィリピニ; ムハンメド・レザ・ラハマン・キラム | | Birth Date: | 1990-03-03 | | Country | ph;sy | | Address | (Depuis 2015);96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines previous address;96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic;96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Filipina (alamat sebelumnya);96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address);96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所);96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines;96 IlangIlang, Sarmiento Subdivision, Panabo, Eastern Mindanao, Philippines;96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse);Brgy Recodo Zamboanga City Western Mindanao Philippines previous address;Brgy Recodo, Western Mindanao, Philippines;Brgy Recodo, Zamboanga City, Philippines;Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse);Brgy Recodo, Zamboanga City, Western Mindanao, Filipina (alamat sebelumnya);Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address);Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所);Republik Arab Suriah (lokasi sejak 2015);Syria;Syrian Arab Republic (2015年以降);Syrian Arab Republic (location since 2015);Syrian Arab Republic location since 2015;Zamboanga, PHILIPPINES | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018/1204 (OJ L217I);Al-Qaida - 2018-08-23;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-08-23;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2018-08-24;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2018/1204 (OJ L217I) - 2018-08-23;UN List - Al-Qaida - 2018-08-23;"décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe";"haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe";РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-02-07 - 2018-08-23 - 2024-03-22 - 2018-09-14 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM
| Name: | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM | | Alias: | Center For Environmental Studies And Management Inc.; Center for Environmental Studies and Management, Inc.; Center for Environmental Studies and Management, Inc. (CESM); Cesm | | Country | ph | | Address | SUITE 210, QUADSTAR BLDG. , NO. 80 ORTIGAS , AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA , Philippines;SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines;Suite 210, Quadstar Building No. 80 Ortigas Avenue Greenhills San Juan City, 1502 Metro Manila Philippines | | Sanctions | 2006 Consultant Guidelines, para. 1.22(a)(ii) - 2017-06-29 - 2999-12-31;CROSS DEBARMENT : WBG - 2017-06-29;Corrupt Practice, Fraudulent Practice;Cross-Debarment: WB - Debarred - 2017-08-17;Fraud, Corruption - 2017-08-21 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
CELLTRON MARKETING COMPANY
| Name: | CELLTRON MARKETING COMPANY | | Alias: | CELLTRON MKTG CO. | | Country | ph | | Address | 47A G. ARANETA AVE, QUEZON CITY, 1105 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2012-12-21 - 2016-11-08 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Jaybee Mastura
| Name: | Jaybee Mastura | | Alias: | Abu Naem; Abu Naim; JB Mastura; Jayvee Mastura | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -41;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Dinno Amor Rosalejos PAREJA
| Name: | Dinno Amor Rosalejos PAREJA | | Alias: | AMINAH, Khalil Pareja; Akmad; DINNO AMOR ROSALEJOS PAREJA; DINNO ROSALEJOS PAREJA; DINO AMOR ROSALEJOS-PAREJA; Dinno Amor Rosalejos Pareja; Dinno Rosalejos PAREJA; Dino Amor ROSALEJOS-PAREJA; Johnny PAREJA; Johnny Pareja; KAHLIL PAREJA; KHALIL PAREJA AMINAH; Kahlil PAREJA; Khalil PAREJA; Khalil Pareja; Khalil Pareja AMINAH; Mighty; Mohammad; PAREJA, Dinno Amor Rosalejos; PAREJA, Dinno Rosalejos; PAREJA, Johnny; PAREJA, Kahlil; PAREJA, Khalil; ROSALEJOS-PAREJA, Dino Amor; Rash; דינו עמור רוזאליחוס באריח'א; دينو أمور روزاليخوس باريجا; دينو عمور روزاليخوس باريخا; アクマド; ジョニー・パレハ; ディンノ・アモール・ロサレホス・パレハ; ハリール・パレハ; マイティー; モハンマド; ラッシュ | | Birth Date: | 1981-07-19 | | Country | ph;us | | Address | Atimonan Quezon Province Philippines;Atimonan, Quezon Province, Quezon Province;Atimonana Quezon Province Philippines;Atimonana, Philippines;Atimonana, Quezon Province, PHILIPPINES;Atimonana, Quezon Province, Philippines;Atimonana, province de Quezon;Atimonana, provinsi Quezon, Filipina;QUEZON PROVINCE, QUEZON PROVINCE;Quezon Province, Philippines | | Sanctions | ;(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;580/2008 (OJ L161);Al-Qaida - 2008-06-04;Al-Qaida - UN List - 2008-06-04;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2009-06-03 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2011-04-22 - 2008-06-04 - 2020-01-20 - 2019-12-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Khadaffy Abdulatif
| Name: | Khadaffy Abdulatif | | Alias: | CS 01; Kadaffy Abdullatip; Khadaffi Abdulatip; Khadafi Abdulatif; Mukayam; Yusa; Zero One; “CS 01” | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -41;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Myrna Sularte
| Name: | Myrna Sularte | | Alias: | Bingbing; Emang; Imang; Iyay; Josie; Maria Malaya; Myrna Solarte | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -40;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Tirso Lagora Alcantara
| Name: | Tirso Lagora Alcantara | | Alias: | Bart Sot; Dave; Flavio; Panginoon; Shane Sangria | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -40;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
REUBEN OMAR LAVILLA
| Name: | REUBEN OMAR LAVILLA | | Alias: | (רובן פסטאנו לאוילה אלאבן (הבן; AHMAD OMAR SHARIEF; Abdullah MUDDARIS; Abdullah Muddaris; Ahmad Omar SHARIEF; Ali Omar; DE LAVILLA, Mike; Eso; Junjun; LABELLA, Omar; LAVILLA, Mile D.; LAVILLA, Omar; LAVILLA, Ramo; LAVILLA, Reuben; LAVILLA, Reuben Omar; LAVILLA, Reymund; LAVILLA, Ruben Pestano, Jr.; LOBILLA, Shaykh Omar; MILE D. LAVILLA; MUDDARIS, Abdullah; Mike DE LAVILLA; Mike de Lavilla; Mile D Lavilla; Mile D. LAVILLA; Omar LABELLA; Omar LAVILLA; Omar Labella; Omar Lavilla; RUBEN PESTANO LAVILLA, JR; RUBEN PESTANO LAVILLA, JR.; Ramo LAVILLA; Ramo Lavilla; Reuben LAVILLA; Reuben Lavilla; Reuben Omar LAVILLA; Reymund LAVILLA; Reymund Lavilla; Ruben Pestano JR LAVILLA; Ruben Pestano LAVILLA, JR; Ruben Pestano Lavilla; Ruben Pestano Lavilla (jr); Ruben Pestano Lavilla Jr.; Ruben Pestano Lavilla, Jr; Ruben Pestano, Jr. LAVILLA; SHARIEF, Ahmad Omar; SHAYKH OMAR LOBILLA; Shaykh Omar LOBILLA; Sheik Omar; So; روبن بيستانو لافيلا الابن; アブドゥッラー・ムッダリス; アリ・オマル; エソ; オマル・ラビリア; オマル・ラベリア; シェイク・オマル; ジュンジュン; ソー; マイク・デ・ラビリア; ミレ・D・ラビリア; ラモ・ラビリア; ルーベン・ペスタノ・ラビリア・ジュニア; ルーベン・ラビリア; レイムンド・ラビリア | | Birth Date: | 1972-10-04 | | Country | ph;us | | Address | 10 e Avenue, Caloocan City;10th Avenue Caloocan City Philippines;10th Avenue Caloocan City, Manila Philippines;10th Avenue, Caloocan City, Filipina;10th Avenue, Caloocan City, Manila;10th Avenue, Caloocan City, PHILIPPINES;10th Avenue, Caloocan City, Philippines;CALOOCAN CITY, MANILA;PHILIPPINES : 10 e Avenue, Caloocan City;Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Province Philippines;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Iloilo Province | | Sanctions | ;(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;580/2008 (OJ L161) - 2018/733 (OJ L123);Al-Qaida - 2008-06-04;Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011.;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2018/733 (OJ L123) - 2008-06-04;UN List - Al-Qaida - 2008-06-04;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-05-25 - 2008-09-16 - 2018-05-09 - 2015-10-02 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-06-04 - 2008-07-08 - 2019-12-06 - 2008-12-05 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Suhayna Abdul Hamid Khalid
| Name: | Suhayna Abdul Hamid Khalid | | Alias: | Suhaina Abdulhamid Khalid; سهينة عبد الحميد خالد | | Birth Date: | 1990-06-18 | | Country | ph | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-03-09T04:52:02 |
Maricel S Escudero
| Name: | Maricel S Escudero | | Alias: | Maricel S Escodero; ماريسيل اس اسكوديرو | | Birth Date: | 1984-03-30 | | Country | ph | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-03-11T04:52:02 |
RAJAH SOLAIMAN MOVEMENT
| Name: | RAJAH SOLAIMAN MOVEMENT | | Alias: | RAJA SOLEIMAN MOVEMENT; RAJAH SOLAIMAN GROUP; RAJAH SOLAIMAN ISLAMIC MOVEMENT (); RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAJAH SOLAIMAN MOVEMENT (RSM); RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (); RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); RAJAH SULAIMAN MOVEMENT; RAJAH SULAYMAN MOVEMENT; RSIM; RSM; RSRM; Rajah Solaiman Islamic Movement; Rajah Solaiman Movement; Rajah Solaiman Movement (QDe.128); Rajah Solaiman Movement (RSM); Rajah Solaiman Revolutionary Movement; חרכה רג'אח סלימאן; תנועת רג'ה סלימאן; حركة راجا سليمان; حركة رجاح سليمان; ラジャ・ソレイマン・イスラム運動; ラジャ・ソレイマン運動; ラジャ・ソレイマン革命運動 | | Country | ph;us | | Address | 50 Purdue Street, Cubao, Quezon City, PHILIPPINES;50, Purdue Street, Cubao, Quezon City;50, Purdue Street, Cubao, Quezon City, Philippines;Barangay Mal-Ong Anda Pangasinan Province Philippines;Barangay Mal-Ong Anda Pangasinan Province Philippines, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines;Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES;Barangay Mal-Ong, Anda, Pangasinan Province, Philippines;Barangay Mal-Ong, Anda, Pangasinan, Filipina;Barangay Mal-Ong, Anda, Philippines;Barangay Mal-Ong, Anda, province de Pangasinan;Barangay Mal-Ong, Pangasinan Province, Philippines;Number 50, Purdue Street, Cubao Quezon City Philippines;Number 50, Purdue Street, Cubao, Quezon City, Philippines;Number 50, Purdue Street, Quezon City, Philippines;Philippines;Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines;Sitio Dueg, Barangay Maasin, San Clemente, Philippines;Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES;Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines;Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina;Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac;Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines;number 50, Purdue street, Cubao, Quezon city, Filipina | | Sanctions | ;(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;580/2008 (OJ L161) - 2018/733 (OJ L123);Al-Qaida - 2008-06-04;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2018/733 (OJ L123) - 2008-06-04;fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-05-25 - 2018-05-09 - 2015-10-02 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2008-06-04 - 2020-01-20 - 2019-12-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)
| Name: | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | | Alias: | Dela Paz Flores Lorena; Lorena Paz Flores Bruno; Ms. Lorena Leng dela Paz Flores | | Country | ph | | Address | 33-B Apaloosa St. Rancho Estate , West Concepcion 2, Marikina City, PHILIPPINES, c/o Santos Parungao Aquino & Santos Law Offices, Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, PHILIPPINES | | Sanctions | CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12;Corruption, Fraud - 2016-08-31;Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). - Debarred - 2015-02-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2025-09-10T02:50:01 |
Sansibar Saliddin Bencio
| Name: | Sansibar Saliddin Bencio | | Alias: | Sansi; Sansibar Saliddin Bensio; Sibar | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -41;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Funnull Technology Inc
| Name: | Funnull Technology Inc | | Alias: | Fang Neng CDN; Funnull; Funnull CDN; Funnull Inc; Funnull LLC; Funnull Technology Inc.; 方能CDN | | Country | cn;ph | | Address | 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, 1632 National Capital Region;Philippines | | Sanctions | CYBER3 - Executive Order 14144 (Cyber) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Bensito Quirino Yadah
| Name: | Bensito Quirino Yadah | | Alias: | Ben Quirino Yadah; Ben Tattoo; Ben Yadah; Bensito Quirino Bakun | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -41;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Muhiddin Animbang
| Name: | Muhiddin Animbang | | Alias: | Kagui Karialan; Karialan; Mohaiden Animbang; Muhidden Animbang | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -39;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Abdulpatta Escalon Abubakar
| Name: | Abdulpatta Escalon Abubakar | | Alias: | ABDULPATA ESCALON ABUBAKAR; ABDULPATTA ESCALON ABUBAKAR; ABU BAKAR, Abdul Patta; ABUBAKAR, Abdul Patta Escalon; ABUBAKAR, Abdulpatta Escalon; Abdul Patta Abu Bakar; Abdul Patta Escalon Abubakar; Abdulpatta Abubakar Escalon; ESCALON, Abdulpatta Abubakar; עבדולפאטא אסקלון אבובאקר; アブドゥルパッタ・アブバカル・エスカロン; アブドゥルパッタ・エスカロン・アブバカル; アブドゥル・パッタ・アブ・バカル; アブドゥル・パッタ・エスカロン・アブバカル | | Birth Date: | 1965-01-01;1965-01-11;1965-03-03 | | Country | ph;sa | | Address | Daina;Daina Saudi Arabia;Daina Saudi Arabia previous address;Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines;Daina, Arab Saudi (alamat sebelumnya);Daina, SAUDI ARABIA;Daina, Saudi Arabia;Daina, Saudi Arabia (previous address);Daina, Saudi Arabia (以前の住所);Djedda;Filipina;Jeddah;Jeddah Saudi Arabia;Jeddah Saudi Arabia previous address;Jeddah, Arab Saudi (alamat sebelumnya);Jeddah, SAUDI ARABIA;Jeddah, Saudi Arabia;Jeddah, Saudi Arabia (previous address);Jeddah, Saudi Arabia (以前の住所);Philippines | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018/888 (OJ L158 I);Al-Qaida - 2018-06-18;Al-Qaida - UN List - 2018-06-18;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-06-18;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2018/888 (OJ L158 I) - 2018-06-18;décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq;intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-06-18 - 2024-03-22 - 2024-02-07 - 2018-07-13 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Maricel Factura Francisco
| Name: | Maricel Factura Francisco | | Alias: | FRANCISCO, Maricel; FRANCISCO, Maricel Factura; Maricel Francisco | | Birth Date: | 1975-12-15 | | Country | ae;ph | | Address | DUBAI;Dubai;Dubai United Arab Emirates | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ricardo Perez AYERAS
| Name: | Ricardo Perez AYERAS | | Alias: | ABDUL KAREM AYERAS; ABDUL KARIM AYERS; AYERAS, Abdul Kareem; AYERAS, Abdul Karem; AYERAS, Abdul Karim; AYERAS, Khalil; AYERAS, Ricardo Abdulkareem; AYERAS, Ricardo Abdulkarim; AYERAS, Ricardo Perez; AYERAS, Ricky; AYERS, Abdul Karim; Abdul Kareem AYERAS; Abdul Kareem Ayeras; Abdul Karem AYERAS; Abdul Karim AYERAS; Abdul Karim AYERS; Abdul Karim Ayeras; Abdul MUJIB; Abdul Mujib; Isaac Jay Galang PEREZ; Isaac Jay Galang Perez; JAY PEREZ; Jay PEREZ; Jimboy; KHALIL AYERAS; Khalil AYERAS; MUJIB, Abdul; PEREZ, Isaac Jay Galang; PEREZ, Jay; RICARDO ABDULKAREEM AYERAS; RICARDO ABDULKARIM AYERAS; RICARDO PEREZ AYERAS; Ricardo Abdulkareem AYERAS; Ricardo Abdulkarim AYERAS; Ricardo Perez Ayeras; Ricky AYERAS; Ricky Ayeras; ריקרדו פרס אייראס; ريكاردو بيريز آيراس; ريكاردو بيريز إيراس; アイサック・ジェイ・ガラン・ペレス; アブドゥル・カリム・アエラス; アブドゥル・カリーム・アエラス; アブドゥル・ムジブ; ジムボーイ; リカルド・ペレス・アエラス; リッキー・アエラス | | Birth Date: | 1973-09-15 | | Country | ph;us | | Address | 24 Paraiso Street, Barangay Poblacion Mandaluyong City, Manila Philippines;24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila;Barangay Mangayao Tagkawayan Quezon Philippines;Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines;Barangay Mangayao, Quezon, Philippines;Barangay Mangayao, Tagkawayan, Philippines;Barangay Mangayao, Tagkawayan, Quezon;Barangay Mangayao, Tagkawayan, Quezon, Filipina;Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES;Barangay Mangayao, Tagkawayan, Quezon, Philippines;Barangay Tigib Ayungon Negros Oriental Philippines;Barangay Tigib, Ayungon, Negros Oriental;Barangay Tigib, Ayungon, Negros Oriental, Filipina;Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES;Barangay Tigib, Ayungon, Negros Oriental, Philippines;Barangay Tigib, Ayungon, Philippines;Barangay Tigib, Negros Oriental, Philippines;MANDALUYONG CITY, MANILA | | Sanctions | ;(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;580/2008 (OJ L161);Al-Qaida - 2008-06-04;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;UN List - Al-Qaida - 2008-06-04;membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2008-06-04 - 2020-01-20 - 2019-12-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Asia Bridge 1
| Name: | Asia Bridge 1 | | Alias: | ASIA BRIDGE 1; Asia Bridge; Unit Star | | Country | bz;ph;tz | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);PRK - M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha,Vietnam.;Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30;Reciprocal - 2018-02-23;Security Council press release 30 March 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
Yosef Ayad
| Name: | Yosef Ayad | | Alias: | AYAD, Yosef; AYAD, Yosef de Castro; AYAD, Youssef; YOSEF DE CASTRO AYAD; YOUSSEF AYAD; Yosef de Castro Ayad; Youssef Ayad | | Birth Date: | 1989-01-27 | | Country | lb;ph | | Sanctions | Reciprocal - 2016-10-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LPF Trading Philippines
| Name: | LPF Trading Philippines | | Alias: | LPF Trading | | Country | ph | | Address | 33-B Apaloosa St. Rancho Estate , West Concepcion 2, Marikina City, PHILIPPINES, c/o Santos Parungao Aquino & Santos Law Offices, Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, PHILIPPINES | | Sanctions | CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12;Corruption, Fraud - 2016-08-31;Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). - Debarred - 2015-02-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
Julieta De Lima Sison
| Name: | Julieta De Lima Sison | | Alias: | Cdr Lita; Jules; Julia; Julie; Juliet; Leah; Manet; Maria C De Guzman; Marie; Mayette; Rojo; Sendang; Socorro; Yelena; Ylna | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -40;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Adelberto Albayalde Silva
| Name: | Adelberto Albayalde Silva | | Alias: | Adelberto Silva; Oca; Percival Rojo; Perry; Rigor | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -40;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Mukhlis YUNOS
| Name: | Mukhlis YUNOS | | Alias: | Hadji Onos; Mukhlis Yunos; Mukhlis Yunos (previously listed as); Muklis YUNOS; Muklis Yunos; Saifulla Moklis Yunos; Saifullah Mukhlis YUNOS; Saifullah Mukhlis Yunos; YUNOS UMPARA MOKLIS; YUNOS, Mukhlis; Yunos Umpara Moklis; Yunos, Muklis; Мукхлис Юнос; Сайфуллах Мукхлис Юнос; Юнос, Муклис; מח'לצ יונס; مخلص يونس; يونس أومبارا مخلص; サイフッラー・ムクリス・ユノス; ハッジ・オーノス; ムクリス・ユノス; ユノス・ウムパラ・ムクリス | | Birth Date: | 1966-07-07 | | Country | ph;us | | Address | Filipina (masih dipenjara hingga Mei 2017);Philippines (remains incarcerated as of May 2017);Philippines (remains incarcerated as of May, 2017);Philippines remains incarcerated as of May 2017;フィリピン（2017年5月時点で依然収容中） | | Sanctions | ;(UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 );1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1607/2003 (OJ L229) - 1551/2005 (OJ L247) - 1102/2009 (OJ L303);Al-Qaida - 2003-09-09;Al-Qaida - UN List - 2003-09-09;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-09-09;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2017/1773 (OJ L251) - 2017-09-30;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2017-10-03;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2020-11-24 - 2003-09-09 - 2003-09-11 - 2005-09-09 - 2021-04-30 - 2011-08-05 - 2017-10-20 - 2017-09-22 - 2011-04-22 - 2011-05-16 - 2009-02-23 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Khadafi Abubakar Janjalani
| Name: | Khadafi Abubakar Janjalani | | Alias: | ABU MUKTAR; Abu Ikcar; JANJALANI Khadafy; JANJALANI Khaddafy Abubakar; JANJALANI Khaddary Abubakar; JANJALANI, Khadafi Abubakar; JANJALANI, Khadafy; JANJALANI, Khaddafy Abubakar; KHADAFY JANJALANI; KHADDAFY ABUBAKAR JANJALANI; Khadafi Abubakar JANJALANI; Khadafy JANJALANI; Khadafy Janjalani; Khaddafy Abubakar JANJALANI; Khaddafy Abubakar Janjalani; Абу Муктар; Кадафи Абубакар Джанджалани; Кадафи Джанджалани; קאד'פי אבו בכר ג'נג'לאני; قذافي أبو بكر جنجلاني | | Birth Date: | 1975-03-03 | | Country | ph;us | | Sanctions | Reciprocal;SDGT - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-27T17:57:50 |
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
| Name: | NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES | | Alias: | """NAP"", Philippines"; Arm Nua an Phobail - APN; Bagong Hukbong Bayan; COMMUNIST PARTY OF THE PHILIPPINES; CPP; CPP-NPA; CPP/NPA; Communist Party of the Philippines; Communist Party of the Philippines and the New People’s Army; Communist Party of the Philippines, including New Peoples Army (NPA); Communist Party of the Philippines/New People’s Army; Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA); Det Filippinske Kommunistparti; Filipiinide Kommunistlik Partei; Filipijnse communistische partij; Filipinų komunistų partija; Filippiinien kommunistinen puolue; Filippinernas kommunistparti; Fülöp-szigeteki Kommunista Párt; Il-Partit Komunista tal-Filippini; Kommunistische Partei der Philippinen; Komunistická strana Filipín; Komunistička partija Filipina; Komunistična stranka Filipinov; Komunistyczna Partia Filipin; NEW PEOPLE'S ARMY; NPA; NPA, Philippines; NPA/CPP; NPP/CPP; Naująją liaudies armiją; Neue Volksarmee; New People's Army; New People's Army / Communist Party of The Philippines; New People's Army and the Communist Party of the Philippines.; New People’s Army; New People’s Army (NPA); New People’s Army/Communist Party of the Philippines; New People’s Army/Communist Party of the Philippines (NPA/CPP); New People’s Army（NPA）; Nieuw Volksleger; Noua Armată Populară; Nouvelle armée du peuple; Nova ljudska vojska; Nova narodna vojska; Novej ľudovej armády; Novo Exército Popular; Nové lidové armády; Nowa Armia Ludowa; Nuevo Ejército del Pueblo; Nuovo esercito popolare; Nya folkarmén; Parti communiste des Philippines; Partido Comunista das Filipinas; Partido Comunista de las Filipinas; Partidul Comunist din Filipine; Partito comunista delle Filippine; Páirtí Cumannach na nOileán Filipíneach; Uus Rahvaarmee; Uusi kansanarmeija; l-Armata l-Ġdida tal-Poplu; Új Néphadsereg; Κομμουνιστικό Κόμμα Φιλιππίνων; Νέος Λαϊκός Στρατός; Комунистическа партия на Филипините; Комунистическа партия на Филипините, включително Ню Пийпълс Арми (НПА); Нова народна армия; „Communist Party of the Philippines” („Partidul Comunist din Filipine”), inclusiv „New People's Army” („Noua Armată Populară”) – „NAP”, Filipine; 新人民軍 | | Country | ph;us | | Address | Philippines | | Sanctions | ;(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/722/CE du 17/10/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - y compris la Nouvelle armée du peuple (NPA) - Philippines;1373 (2001) - 2025-09-13;2002-08-09;2010-10-11;2021/138 (OJ L43) - 2020/19 (OJ L8I) - 2023/1505 (OJ L184);AMLC - AMLC Resolution TF -33;FTO - Executive Order 13224 (Terrorism) - Executive Order 12947 (Terrorism);Lista organizațiilor teroriste, asociații și/sau grupuri de persoane desemnate de CAT a Republicii Filipine;Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC;Reciprocal;TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023) - AMLC;TERR - 2025/206 (L 202500206) - 2002-10-30;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;New Zealand Designated Terrorist Entities;PermID Open Data;Philippines Anti-Money Laundering Council Sanctions;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
ENG. JOSE PALAC
| Name: | ENG. JOSE PALAC | | Alias: | Mr. Jose Palac; Mr. Jose Palac (; PALAC, ENG. JOSE | | Country | ph | | Address | LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines;UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines;Unit 4a, 4th Floor J&P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines | | Sanctions | CROSS DEBARMENT : WBG - 2018-03-27 - 2020-03-12;Collusion - 2018-04-11;Collusive Practice;Consultant Guidelines, 1.22(a)(iii) - 2018-03-13 - 2999-12-31;Cross-Debarment: WB - Debarred - 2018-03-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
HILARION DEL ROSARIO SANTOS III
| Name: | HILARION DEL ROSARIO SANTOS III | | Alias: | AHMAD ISLAM DEL ROSARIO SANTOS; Abu Abdullah Santos; Abu Hamsa; Abu LAKAY; Ahmad (Ahmed) SANTOS; Ahmad Islam DEL ROSARIO SANTOS; Ahmad Islam Santos; Ahmed Islam; Aki; Akmad Santos; Aqi; DEL ROSARIO SANTOS III, Hilarion; DEL ROSARIO SANTOS, Ahmad Islam; DEL ROSARIO SANTOS, Hilarion; Faisal Santos; HILARION DEL ROSARIO SANTOS; HILARION SANTOS III; Hilarion DEL ROSARIO SANTOS; Hilarion DEL ROSARIO SANTOS III; Hilarion Del Rosario Santos; Hilarion Del Rosario Santos III (third); Hilarion Del Rosario Santos, III; Hilarion Del Rosario Santos, III (third); Hilarion Del Rosario Santos, III (troisième); Hilarion Del Rosario Santos, III(third); Hilarion Santos; Hilarion Santos III (third); Hilarion Santos, III; Hilarion Santos, III (third); Hilarion Santos, III (troisième); Hilarion Santos, III(third); III (third); LAKAY, Abu; Lakay; SANTOS, Ahmad (Ahmed); הילאריון דל רוסריו סנטוס ה-3; هيلاريون دل روزاريو سانتوس; هيلاريون ديل روزاريو سانتوس الثالث; アキ; アクマド・サントス; アフマド・イスラム・サントス; アフメド・イスラム; アブ・アブドゥッラー・サントス; アブ・ハムサ; ヒラリオン・サントス三世; ヒラリオン・デル・ロザリオ・サントス; ヒラリオン・デル・ロザリオ・サントス三世; ファイサル・サントス; ラカイ | | Birth Date: | 1966-03-12;1971 | | Country | ph;us | | Address | 50 Purdue Street, Cubao, Quezon City, PHILIPPINES;50, Purdue Street, Cubao Quezon City Philippines;50, Purdue Street, Cubao, Quezon City;50, Purdue Street, Cubao, Quezon City, Filipina;50, Purdue Street, Cubao, Quezon City, Philippines;50, Purdue Street, Quezon City, Philippines;CUBAO QUEZON CITY;No. 50 Purdue Street Cubao Quezon City Philippines;No. 50 Purdue Street, Cubao Quezon City | | Sanctions | ;(UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 );1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2017/1773 (OJ L251) - 580/2008 (OJ L161);Al-Qaida - 2008-06-04;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2017/1773 (OJ L251) - 2017-09-30;UN List - Al-Qaida - 2008-06-04;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2017-10-03;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-11-11 - 2021-04-30 - 2011-12-13 - 2017-10-20 - 2008-07-08 - 2017-09-22 - 2008-06-04 - 2020-11-24 - 2016-10-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
XTERA OUTSOURCING MANAGEMENT INC.
| Name: | XTERA OUTSOURCING MANAGEMENT INC. | | Country | ph | | Address | UNIT 1605 16TH FLOOR, ROBINSON'S EQUITABLE TOWER, PASIG CITY, 1605 | | Sanctions | Reciprocal - 2021-08-30 - 2030-04-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Esmael Abdulmalik
| Name: | Esmael Abdulmalik | | Alias: | Abu Toraype; Abu Turaifie; Cmdr Turaifie | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -39;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Jainal Antel SALI JR.
| Name: | Jainal Antel SALI JR. | | Alias: | ABU SOLAIMAN; ABU SOLAYMAN; APONG SOLAIMAN; APUNG; Jainal Antel Sali Jr; SALI JR., Jainal Antel; Абу Солаиман; Абу Солайман; Апонг Солаиман; Апунг; Джайнал Антел Сали Младши | | Birth Date: | 1965-06-01 | | Country | ph;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Satra Hussein Aman
| Name: | Satra Hussein Aman | | Alias: | Satra Husin Aman; ساترا حسين امان | | Birth Date: | 1981-04-05 | | Country | my;ph | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List | | Date | 2026-03-03T17:34:37 |
OCTADEN
| Name: | OCTADEN | | Alias: | OCTONAUT | | Country | mh;ph | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-10-14 - 2025-10-16;10111 - Safety of Navigation - Charts - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2020-05-09 - 2020-05-12;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-07-17 - 2019-07-18 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
Angelo Ramirez TRINIDAD
| Name: | Angelo Ramirez TRINIDAD | | Alias: | ABU KHALIL TRINIDAD; ADRIAN TOMAS; ANGELO RAMIREZ TRINIDAD; ANGELO TRINIDAD Y RAMIREZ; Abdukahlil; Abdul Khalil; Abu Khalil; Abu Khalil TRINIDAD; Adrian TOMAS; Angelo Ramirez Trinidad; Angelo TRINIDAD Y RAMIREZ; Anis; Calib TRINIDAD; Calib Trinidad; KHALIL TRINIDAD; KHULIL TRINIDAD; Kalib TRINIDAD; Kalib Trinidad; Khalil TRINIDAD; Khulil TRINIDAD; TOMAS, Adrian; TRINIDAD Y RAMIREZ, Angelo; TRINIDAD, Abu Khalil; TRINIDAD, Angelo Ramirez; TRINIDAD, Calib; TRINIDAD, Kalib; TRINIDAD, Khalil; TRINIDAD, Khulil; אנג'לו רמירז טרינידאד; أنجيلو راميريز ترينداد; أنخيلو راميريز ترينيداد; アニス; アブドゥカフリル; アブドゥル・ハリール; アブ・ハリール; アンヘロ・ラミレス・トリニダード; カリブ・トリニダード | | Birth Date: | 1978-03-20 | | Country | ph;us | | Address | 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines;3111 Ma. Bautista, Punta, Santa Ana Manila Philippines;3111 Ma. Bautista, Punta, Santa Ana, Manila;3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines;3111 Ma. Bautista, Punta, Santa Ana, Manila, Filipina;3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES;3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines;3111 Ma. Bautista, Punta, Santa Ana, Manille;3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines;MANILA;PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille | | Sanctions | ;(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;580/2008 (OJ L161);Al-Qaida - 2008-06-04;Al-Qaida - UN List - 2008-06-04;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Membre du Mouvement Rajah Solaiman et associé à la Communauté islamiste et au Groupe Abou Sayyaf. En détention aux Philippines en mai 2011.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2012-08-24 - 2011-12-13 - 2008-07-08 - 2008-06-04 - 2020-01-20 - 2019-12-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
L.S.D. Construction & Supplies
| Name: | L.S.D. Construction & Supplies | | Country | ph | | Address | MACARTHUR HWY., TARLAC CITY, 2300 TARLAC, Philippines;MacArthur Hwy., Tarlac City, 2300 Tarlac, Philippines | | Sanctions | CROSS DEBARMENT : WBG - 2025-05-27 - 2029-11-26;Collusive Practice, Fraudulent Practice, Corrupt Practice - 2025-05-27 - 2029-11-26;Collusive, Fraudulent, and Corrupt Practices - 2025-05-27 - 2029-11-26;Debarment w/ conditional release - Corruption, Fraud, Collusion - 2025-05-27 - 2029-11-26 | | Source : | African Development Bank Debarred Entities;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Chua, Henson
| Name: | Chua, Henson | | Alias: | Henson Chua | | Birth Date: | 1964-01 | | Country | ph;us | | Address | 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780;2945 SOMERSET PLACE, SAN MARINO, 91108 | | Sanctions | ;Denied Persons List (DPL) - Bureau of Industry and Security - 2012-12-21 - 2016-11-08;ITAR Debarred (DTC) - State Department | | Source : | US Directorate of Defense Trade Controls AECA Debarments;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Raden Abu
| Name: | Raden Abu | | Alias: | Raden Faisal | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -39;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
ABOITIZ POWER CORPORATION
| Name: | ABOITIZ POWER CORPORATION | | Alias: | Aboitiz Power; Aboitiz Power Corp; AboitizPower | | Country | ph | | Address | Ayala Triangle Gardens Tower 2, Paseo De Roxas Corner Makati Avenue, Makati, 1209;NAC Tower, 32nd Street, Bonifacio Global City, 1634 Taguig City, Metro Manila, TAGUIG, 6000, Philippines;NAC Tower, 32nd Street, Bonifacio Global City, TAGUIG, Metro, MANILA, Philippines;National Capital Région (Manila), Philippines | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | +63288862800;+63328862800 | | Source : | Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-03-23T10:23:45 |
Ansar Khalifa al-Filippin (AKP)
| Name: | Ansar Khalifa al-Filippin (AKP) | | Alias: | Ansar; Ansar Khalifa Philippines (AKP); Ansarul; Asharul Khilafah Philippines; Asharul Khilafah Pilipinas; DI-Maguid Group; DI-SOCCSKSARGEN; Maguid Group; Nilong Group; أنصار خليفة الفلبين (AKP) | | Country | ph | | Sanctions | ;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) | | Source : | Iraq Terrorist Fund Freezing Lists;Malaysia MOHA Sanctions List;Philippines Anti-Money Laundering Council Sanctions | | Date | 2026-03-03T17:34:37 |
WHITE TOMONY
| Name: | WHITE TOMONY | | Country | ph | | Sanctions | 15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2020-05-07 - 2020-05-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Rey Claro Cera Casambre
| Name: | Rey Claro Cera Casambre | | Alias: | Bong | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -40;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
FELICIANO SEMBORIO DELOS REYES
| Name: | FELICIANO SEMBORIO DELOS REYES | | Alias: | .فلسيانو سمبوريو ديلوس رييس الإبن; ABDILLAH, Abdul; ABDILLAH, Abubakar; ABDILLAH, Ustadz Abubakar; ABUBAKAR REYES; Abdul ABDILLAH; Abdul Abdillah; Abubakar ABDILLAH; Abubakar Abdillah; Abubakar REYES; CASTRO, Jorge; DE LOS REYES, Feliciano; DE LOS REYES, Feliciano Abubakar; DELOS REYES Y SEMBERIO, Feleciano; DELOS REYES, Feleciano Semborio; DELOS REYES, Feliciano Semborio, Jr.; DELOS REYES, Ustadz Abubakar; FELECIANO DELOS REYES Y SEMBERIO; FELECIANO SEMBORIO DELOS REYES; FELICIANO ABUBAKAR DE LOS REYES; FELICIANO DE LOS REYES; FELICIANO SEMBORIO DELOS REYES JR; Feleciano DELOS REYES Y SEMBERIO; Feleciano Semborio DELOS REYES; Feliciano Abubakar DE LOS REYES; Feliciano DE LOS REYES; Feliciano Semborio DELOS REYES JR.; Feliciano Semborio Delos Reyes (jr); Feliciano Semborio Delos Reyes Jr.; Feliciano Semborio Jr DELOS REYES; Feliciano Semborio, Jr. DELOS REYES; JORGE CASTRO; Jorge CASTRO; REYES, Abubakar; USTADZ ABUBAKAR ABDILLAH; USTADZ ABUBAKAR DELOS REYES; Ustadz Abubakar ABDILLAH; Ustadz Abubakar DELOS REYES; פליסיאנו סמבוריו דלוס רייס ג'וניור; فلسيانو سمبوريو ديلوس رييس الإبن; فيليسيانو سيمبوريو ديلوس رييس جونيور; アブドゥル・アブディッラー; アブバカル・アブディッラー; フェリシアノ・センボリオ・デロス・レイエス・ジュニア | | Birth Date: | 1963-11-04 | | Country | ph;us | | Address | Filipina;PHILIPPINES;Philippines;フィリピン | | Sanctions | ;(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;580/2008 (OJ L161);Al-Qaida - 2008-06-04;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Membre du Mouvement Rajah Solaiman. En détention aux Philippines en mai 2011.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;UN List - Al-Qaida - 2008-06-04;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2009-06-03 - 2019-12-06 - 2024-02-07 - 2011-12-13 - 2008-07-08 - 2011-04-22 - 2008-06-04 - 2020-01-20 - 2012-08-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Suhud Gaviola Salasim
| Name: | Suhud Gaviola Salasim | | Alias: | Ben Wagas | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -41;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
ALLEGRA
| Name: | ALLEGRA | | Alias: | Allegra; BOMUSTAFA O; Bright Coral; Marina K; Sea Justice | | Country | lr;mt;pa;ph | | Sanctions | ;4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2021-09-23 - 2021-09-24 | | Source : | Black Sea MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Abdullah Jovel Indanan
| Name: | Abdullah Jovel Indanan | | Alias: | Abdullah Indanan; Guro; Guroh | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -41;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
Emarudin Kulaw
| Name: | Emarudin Kulaw | | Alias: | Alpha King; Alpha King Hassan; Emaruddin Kulaw; Emarudin Hassan; Emarudin Kasan; Samaruddin Kulaw | | Country | ph | | Sanctions | AMLC - AMLC Resolution TF -41;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Source : | Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-07-22T08:34:02 |
SUNRISE
| Name: | SUNRISE | | Alias: | Avonden; Kudu; Sea Helios | | Country | ag;mt;pa;ph | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Bangsamoro Islamic Freedom Fighters-Bungo
| Name: | Bangsamoro Islamic Freedom Fighters-Bungo | | Alias: | BIFF-Bungos; BIFF-Karialan; Bangsamoro Islamic Freedom Fighters; Bangsamoro Islamic Freedom Fighters (BIFF) | | Country | ph | | Sanctions | ;AMLC - AMLC Resolution TF -34;AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) | | Source : | Malaysia MOHA Sanctions List;Philippines Anti-Money Laundering Council Sanctions | | Date | 2025-06-06T02:14:02 |
de Leon, Angelita Banal (a.k.a. Cielo de Leon)
| Name: | de Leon, Angelita Banal (a.k.a. Cielo de Leon) | | Alias: | Cielo De Leon; De Leon Angelita Banal; Ms. Angelita Cielo Banal de Leon | | Country | ph | | Address | c/o 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030 | | Sanctions | CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12;Corruption, Fraud, Collusion, Obstruction - 2016-08-31;Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). - Debarred - 2015-02-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2025-09-10T02:50:01 |
AQUAVITA SEA
| Name: | AQUAVITA SEA | | Country | ph | | Sanctions | 11199 - LIFE SAVING APPLIANCES - Other (life saving) (no responsibility of RO)13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2023-10-18 - 2023-10-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
🌐 Public Records Details
Ma. Loida Tuzo Magpatoc
| Id: | NK-3XPoswuxJrVcrWnwN7Rd93 | | Name: | Ma. Loida Tuzo Magpatoc | | Type: | LegalEntity | | Description : | sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; alias : Eva; Ka Norsen; Elay; Byang; Gwen; Adelaida Burias Tozo; Adelaida Burias Tuzo; Bebyang; Madam; country : ph; topics : sanction; name : Ma. Loida Tuzo Magpatoc; sanctions : id : ph-amlc-25f94a40014b785e23ad48d42b96229a3164522d; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); authority : Republic of the Philippines Anti-Money Laundering Council; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-3XPoswuxJrVcrWnwN7Rd93; country : ph; programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : ; id : ph-amlc-f6e43a98a5cd9a2055704d1bede9f51c32d6660d; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-3XPoswuxJrVcrWnwN7Rd93; authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; AMLC Resolution TF -40; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; programId : PH-AMLC; target : | | Datasets: | ph_amlc_sanctions |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
| Id: | NK-4KAmkZF4nnRCaMm5UzoG8d | | Name: | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION | | Type: | Organization | | Description : | alias : היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אלפלבין; هيئة الإغاثة الإسلامية العالمية – الفلبين; מנט'מה אלאע'את'ה אלאסלאמיה ואלפלבין וואלמכאתב אלפרעיה; منظمة الإغاثة الإسلامية،; INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; country : ph; notes : ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בעקבות החלטת האו''ם- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 940; ביום 30.9.2014 בטלה ועדת השרים את ההכרזה; name : INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION; עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים; topics : crime.terror; sanctions : id : il-nbctf-18d371eab4a602ef888b02f5f83148a3c4c354b3; caption : ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : QE.I.126.06.; 298; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; endDate : 2014-10-19; entity : NK-4KAmkZF4nnRCaMm5UzoG8d; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : il-nbctf-d52cf89982dc5839518fa2df6c26e8de25d2a581; caption : ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : QE.I.126.06.; 217; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; entity : NK-4KAmkZF4nnRCaMm5UzoG8d; endDate : 2014-10-19; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : | | Datasets: | il_mod_terrorists |
Pasil Bayali
| Id: | NK-7WE37BAFUEu9cYq9Kp5Hmd | | Name: | Pasil Bayali | | Type: | LegalEntity | | Description : | sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; country : ph; topics : sanction; alias : Kera; Kerah; name : Pasil Bayali; sanctions : id : ph-amlc-63cd4f6183dd3e60afb24ffbd2a40e547c817267; caption : AMLC Resolution TF -41; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; AMLC Resolution TF -41; entity : NK-7WE37BAFUEu9cYq9Kp5Hmd; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; target : ; id : ph-amlc-deb368398413b6fbd67da210de7a0adbc26297a7; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); entity : NK-7WE37BAFUEu9cYq9Kp5Hmd; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions |
Ptt PCL
| Id: | NK-7rnGo6GHsUhjdemcFP5cXe | | Name: | Ptt PCL | | Type: | Company | | Description : | topics : debarment; name : Ptt PCL; jurisdiction : ph; permId : 4297534874; sourceUrl : https://permid.org/1-4297534874; status : Active; address : R6, Philippines; country : ph; sanctions : id : no-nbim-4d4790060c3fd574273290076428ef95f96fa3cb; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : authority : Norges Bank Investment Management; program : Conduct-based; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2022/decisions-on-observation-and-exclusion4/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; reason : Serious violations of individuals' rights in situations of war or conflict; country : no; listingDate : 2022-12-15; entity : NK-7rnGo6GHsUhjdemcFP5cXe; description : Exclusion; target : | | Datasets: | no_nbim_exclusions; permid |
Almaida Marani Salvin
| Id: | NK-8f9qYbgqdGdMYACuSk4GHJ | | Name: | Almaida Marani Salvin | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27232; name : المايدا ماراتي سالفين; Almaida Marati Salvin; SALVIN, Almaida Marani; Almaida Marani Salvin; country : ph; nationality : ph; topics : debarment; export.control; sanction; birthDate : 1986-06-21; 1989-06-21; idNumber : F21BJAMS20000; VIN 7332-0882A; address : Zamboanga City Philippines; ZAMBOANGA CITY; Zamboanga City; addressEntity : id : addr-60e1a68c308e81e66c6eecf36e99a3d0bc910324; caption : Zamboanga City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Zamboanga City; full : Zamboanga City; country : ph; target : ; birthPlace : Philippines; lastName : Salvin; programId : US-TERR; gender : female; middleName : Marani; firstName : Almaida; ALMAIDA MARANI; uniqueEntityId : FPV7XR6DL1M9; createdAt : 2019-09-20; sanctions : id : iq-aml-e3370f9d9584670028eff8f041663c8c10634508; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : recordId : 61 لسنة 2025; entity : NK-8f9qYbgqdGdMYACuSk4GHJ; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; listingDate : 2025; sourceUrl : https://aml.iq/; country : iq; target : ; id : mymoha-280b6bb5e874256a49a2db867c378f1e89d7f728; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2024-06-10T14:20:04; last_seen : 2026-03-20T20:08:01; last_change : 2026-03-03T17:34:37; properties : country : my; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); listingDate : 2022-04-25; sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; entity : NK-8f9qYbgqdGdMYACuSk4GHJ; authorityId : KDN.I.27-2021; target : ; id : ofac-28ed7793627d421940f161c9d4aac68df82dc64a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-8f9qYbgqdGdMYACuSk4GHJ; country : us; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 27232; authority : Office of Foreign Assets Control; target : ; id : usgsa-8215f311eb6d31cb605b7ea3bd046f534d856109; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2019-09-20; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9RTKP; startDate : 2025-03-28; summary : PII data has been masked from view; entity : NK-8f9qYbgqdGdMYACuSk4GHJ; country : us; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-e17dbf5f8b82255d2a03574b294841f58c6a3110; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-8f9qYbgqdGdMYACuSk4GHJ; object : id : NK-oSWPm2eQrbm9kArucACjBM; caption : Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia); schema : Company; referents : ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc; ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021; unsc-6908886; ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3; gb-fcdo-aqd0378; ph-amlc-e557f5fe7a66b6c31f669b72a603c3298749c671; ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454; tw-shtc-bd8ad5964d8c7f6ddafa0a5c0eb576259ccbb184; fr-ga-6376; qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia; ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f; ph-amlc-0c3ecee4c43af6101a7a7ce9286437f0dbf57688; tw-shtc-5d039890a726f89f1adba303cb9e6a8af6c457bd; ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74; ca-lte-361-islamic-state-east-asia; ph-amlc-67d215ed9f1bc1906fbdd9025a498af99fb0ad0c; au-to-297c90b322da9c6fa6978cf57a630782ebe47584; tr-fcib-ebd87c846bcd5eee450429ed942ade4b3fe29844; ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3; usgsa-s4mr6hj65; au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia; il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404; ph-amlc-1865341c96404d7ba57da738871bfc377698d179; usgsa-75870daf5342b2861fae24b390825e6d8cd48672; permid-5096778933; ph-amlc-b55fef00216e84d452a7d577d52e9e56158d6594; md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca; id-dttot-d80e6ab3be7b8a065af9187cd8477c92b3c87bd2; mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682; gb-hmt-15715; usgsa-e3ded891e13a1d8f11dc3a95201d7debcceaafb2; arpet-entidades-6908886; nz-terr-islamic-state-lanao; ch-seco-60010; ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a; tw-shtc-6539fad7090eb580caed59ee7c03a3af63cf9963; be-fod-cbf14e9224e8f0171f660d8f46f850c56afb1427; ofac-23844; ofac-23849; tw-shtc-5aa05d763d902f6652b084933f72afccd9124f79; mymoha-group-kdn-k-1-2019; ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e; ph-amlc-172a8786987f6c60392fd2de6d41919700692660; ch-seco-88395; us-dos-fto-ee348c26b297d217de59bb794051b09e79d1881a; ua-sfms-1651; id-dttot-a503be9641d2ffcc4693edb50a80fc9529cfbe0b; eu-fsf-eu-9572-95; ph-amlc-8b529c4ca67a4da959ad85f4bb3b67e6336824aa; usgsa-s4mr6hj6b; NK-acUnvtPGwUiuH8c2koBHDw; ph-amlc-6e11c85857486b422ccde17307bf5160267a10dc; tr-fcib-022b7a2cf242994bdabdfe34474aa59a61df4f0f; tw-shtc-71bb47e7257085b557a8c4819843b8ee205f2807; ph-amlc-94ba5512ecfdf32858413d7539f9117f16b6d1e4; ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ph_amlc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-02-02T00:04:44; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T13:45:25; properties : name : Islamic State of East Asia; ISIS-Philippines; Maute Group; ISIL-Oirdheisceart na hÁise; マウテ・グループ; ISIL-Azja Południowo-Wschodnia; Divizia Statul Islamic din Asia de Est; Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant; IS East Asia Division; Islamo valstybė“ Rytų Azijos padalinys; Militan Maute; Islamic State In Iraq And the Levant In South-East Asia; División del Estado Islámico de Asia Oriental; Divisão do Estado Islâmico da Ásia Oriental; Isis-Philippines; ISIL-SEA; Ansharul Khilafah; Khilafah Islamiyah; Ислямска държава в Ирак и Леванта в Югоизточна Азия; ISIL-Asia de Sud-Est; Dawlatul Islamiyyah Waliyatul Mashriq; divizija Islamske države istočne Azije; Statul Islamic în Irak și Levant din Asia de Sud-Est; Islamic State In Iraq And the Levant In South-East Asia 不明; ISIL – jihovýchodní Asie; Islamic State in Iraq and Syria in South-East Asia; ИДИЛ — SEA; Dawlatul Islamiyah Waliyatul Masrik; Islamic State East Asia Division; Dawlatul Islamiyah Waliyatul Mashriq; ИДИЛ — Югоизточна Азия; ISIS-PHİLİPPİNES; Ислямска държава — Източна Азия; východoasijská divize Islámského státu; ISIL-Asia sudorientale; המדינה האסלאמית בעיראק ובלבנט בדרום מזרח אסיה; 東南アジアのイラクとレバント地方のイスラム国（ISIL-SEA、ISIL東南アジア）; Rannán na hÁise Thoir den Stát Ioslamach; Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje; Islámský stát v Iráku a Levantě v jihovýchodní Asii; Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)不明; ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISIL-SOUTH EAST ASIA; Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise; ISIL-jugovzhodna Azija; ISIL-South East Asia; Oddział Azja Wschodnia Państwa Islamskiego; الاسم: تنظيم الدولة الإسلامية في العراق والشام - ولاية جنوب شرق آسيا (تنظيم الدولة الإسلامية في جنوب شرق آسيا); Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia); 東南アジアのイラクとレバント地方のイスラム国; Grupo ISIS; Turaifie Group; Islamic State Lanao; Islamic State East Asia; Divisione Asia orientale dello Stato islamico; Daulah Islamiyah; ISIL-Jugoistočna Azija; Estado Islâmico do Iraque e do Levante no Sudeste Asiático; Islamska država Iraka in Levanta v jugovzhodni Aziji; EIIL-SEA; Estado Islámico de Irak y el Levante en el Sudeste Asiático; The Maute Group; L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk; EIIL-Sudeste Asiático; Maute ISIS; Bangsamoro Islamic Freedom Fighters-Abubakar; Vzhodnoazijska divizija Islamske države; Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej; Stato islamico dell’Iraq e del Levante in Asia sudorientale; Islamska država Iraka i Levanta u jugoistočnoj Aziji (; Grupong ISIS; Jama’atu al-Muhajirin wal Ansar fil Filibin; notes : Créée en juin 2016 à l’annonce d’Isnilon Hapilon, aujourd’hui décédé. Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq.; Renseignements divers : Créée en juin 2016 à l'annonce d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115). L'État islamique d'Iraq et du Levant en Asie du Sud-Est (EIIL-ASE) a été inscrit sur la Liste le 27 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2610 (2021) comme associé à l'EIIL pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115) et du Groupe Abou Sayyaf (QDe.001), en association avec ces groupes, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armements et matériels connexes, et pour avoir recruté pour le compte de ceux-ci ou les avoir soutenus de toute autre manière. Renseignements complémentaires : En juin 2016, l'EIIL a publié une vidéo de militants aux Philippines prêtant allégeance au groupe. Dans cette vidéo, des militants encouragent d'autres combattants à rejoindre le groupe terroriste et à soutenir l'action de l'EIIL dans la région, sous le commandement d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Il a été signalé que des factions du Groupe Abou Sayyaf (QDe.001) interagissent et se coordonnent avec l'EIIL-Asie du Sud Est, notamment dans le cadre d'attaques parfois revendiquées par l'EIIL. Depuis sa formation, l'EIIL-Asie du Sud Est a perpétré de nombreux attentats, dont les suivants : • En août 2020, le groupe a revendiqué les deux attentats à la bombe perpétrés à Jolo, dans la province de Sulu (Philippines), qui ont fait 15 morts et 75 blessés. • En juin 2019, le groupe a revendiqué un attentat suicide contre une base militaire philippine dans le sud du pays, qui a fait cinq morts et neuf blessés. • En janvier 2019, le groupe a revendiqué un double attentat à la bombe – le premier contre la cathédrale de Notre-Dame du Mont Carmel, à Jolo (Philippines), le second contre les membres des équipes de secours qui sont intervenus pour porter assistance aux blessés –, qui a fait 20 morts et au moins 82 blessés. • En juillet 2018, le groupe a revendiqué une opération suicide contre un poste de l'armée philippine à Lamitan, dans la province de Basilan (Philippines), qui a fait au moins 11 morts. Personnes et entités inscrites sur la Liste et ayant un lien avec la personne ou l'entité susvisée : Al-Qaida in Iraq (Qde.115), inscrite le 18 octobre 2004 Abu Sayyaf Group (QDe.001), inscrit le 7 avril 2011; - Dibentuk pada Juni 2016 oleh Isnilon Hapilon (QDi.204) - Terasosiasi dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115); Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.; Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant.; (UN ID: QDe.169) (Date of UN designation: 2023-01-27) (UNLI - 27.1.2023); Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Islamic State East Asia (ISEA) is a violent extremist group based in the Philippines and comprised of a number of violent extremist organizations who have pledged allegiance to Daesh. ISEA is officially recognized by the Islamic State as an affiliate. ISEA's primary objective is to establish an Islamic state under Shariah law in the Philippines. The groups comprising ISEA include the Abu Sayyaf Group, a terrorist entity that is linked to a number of high-profile kidnappings and executions, including the beheading of two Canadians in 2016. In May 2017, ISEA conducted a large-scale attack on Marawi City, Philippines, killing a substantial number of security forces and civilians. The group laid siege to the city for five months, during which a number of Christian hostages were executed. In December 2023, ISEA militants claimed responsibility for a bombing at a Catholic Mass in Marawi City, which killed at least four people and injured 50 others. On February 18, 2024, the ISEA claimed responsibility for an attack against Philippine Armed Forces members, killing six and injuring four soldiers in Lanao del Norte.; QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; UNLI - 27.1.2023; ２０１６年６月、故・イスニロン・ハピロン（４７７．に指定した個人）による宣言に基づき設立された。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; alias : Divizia Statul Islamic din Asia de Est; Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant; Jama'atu al-Muhajirin wal Ansar fil Filibin; ISIS branch in the Philippines; ISIL – jihovýchodní Asie; Maute-ISIS; Islamic State in Iraq and Syria in South-East Asia; Daesh-East Asia; Khilafah Islamiyah Mindanao (KIM).; Islamic State in the Philippines; Islamic State in the Southern Philippines; Rannán na hÁise Thoir den Stát Ioslamach; Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje; IS Ranao; Grupo ISIS; Islamic State in Lanao; Islamic State East Asia; ISIS Philippine province; Dawla Islamiya Ranao; Islamska država Iraka in Levanta v jugovzhodni Aziji; Estado Islâmico do Iraque e do Levante no Sudeste Asiático; ISIL-Jugoistočna Azija; Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej; Vzhodnoazijska divizija Islamske države; Islamic State East Asia Province; ISIS-PHILIPPINES; Grupong ISIS; al-Ghuraba; Maute Group; Lions of IS Ranao; Divisão do Estado Islâmico da Ásia Oriental; Islamic State in Iraq and Syria in South- east Asia; Ислямска държава в Ирак и Леванта в Югоизточна Азия; Islamic State in Iraq and the Levant in Southeast Asia; Wilayat Sharq Assiya; Ислямска държава — Източна Азия; ИДИЛ — Югоизточна Азия; ISIS branch in the Philippine; DI-Maute Group; ISIL in the Philippines; Bangsamoro Islamic Freedom Fighters – Bungos; Islamic State Lanao; Wilayah East Asia; Daulah Islamiyah; Maute ISIS; Islamic State in Iraq and Syria in Southeast Asia; Islamska država Iraka i Levanta u jugoistočnoj Aziji (; ISIS in the Philippines; Dawlah Islamiyah; Ansharul Khilafah Philippines; ISIL-Azja Południowo-Wschodnia; ISIL In the Philippines; ISIS' "Philippine Prıovince"; Daulah Islamiyah Fi Ranao; IS East Asia Division; Islamo valstybė“ Rytų Azijos padalinys; ISIL Philippines; DI-Lanao; DI-Maguindanao; divizija Islamske države istočne Azije; ISEA; Statul Islamic în Irak și Levant din Asia de Sud-Est; Islamic State in Iraq and Syria-Philippines; ISIS In the Philippines; ИДИЛ — SEA; Islamic State East Asia Division; ISIL-Asia sudorientale; východoasijská divize Islámského státu; Islámský stát v Iráku a Levantě v jihovýchodní Asii; ISIL-jugovzhodna Azija; Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise; IS-Ranao; Islamic State of Lanao; Bangsamoro Islamic Freedom Fighters – Abubakar; Divisione Asia orientale dello Stato islamico; Estado Islámico de Irak y el Levante en el Sudeste Asiático; Islamic State Ranao; Islamic State Sunrise Province; EIIL-Sudeste Asiático; Stato islamico dell’Iraq e del Levante in Asia sudorientale; Jama’atu al-Muhajirin wal Ansar fil Filibin; ISIL-Oirdheisceart na hÁise; Islamic State in Iraq and Syria in South-east Asia; DI-Ranao; División del Estado Islámico de Asia Oriental; Dawlatul Islamiyyah Waliyatul Mashriq; ISIL-Asia de Sud-Est; Dawlatul Islamiyah Waliyatul Masrik; Dawlatul Islamiyah Waliyatul Mashriq; East Asia Province; Oddział Azja Wschodnia Państwa Islamskiego; Islamıc State of Lanao; ダウラツル・イスラミーヤ・ワリヤツル・マシュリク）; イスラム国東アジア支部; IS Philippines; L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk; DI-Turaifie Group; Islamic State-Philippines; EIIL-SEA; Khilafah Islamiyah Mindanao; Daesh's East Asia Province; createdAt : 2018-06-21; topics : sanction.counter; crime.terror; sanction; debarment; export.control; programId : NZ-UNSC1373; AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23844; https://permid.org/1-5096778933; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 88 re ATC Resolution 55 (2023).pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6376; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23849; http://www.amlc.gov.ph/images/PDFs/TF Reso No. 34.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.034.01.0001.01.ENG&toc=OJ:L:2023:034I:TOC; modifiedAt : 2025-12-04; incorporationDate : 2016-06-01; country : iq; ph; previousName : ISIS-Philippines; ISISフィリピン; ISIL東アジア; IS East Asia Division; address : Lanao del Sur Philippines; Lanao del Sur Province, Lanao del Sur Province; Basilan, Lanao del Sur, Filipinler; Lanao del Sur Province Philippines; Lanao del Sur, Filipinler; Philippines; BASILAN; Basilan Philippines; LANAO DEL SUR, LANAO DEL SUR; Basilan; Lanao del Sur, Lanao del Sur; permId : 5096778933; status : Active; weakAlias : ISP; DIWM; addressEntity : addr-727d2d1b5d0ca0dd427f0a731a15f2f66713c868; addr-95d03a3331e0fab7aa83768b4707db4580aff0b8; addr-00d9da04ec721e87be9431aef0318e073024de9c; uniqueEntityId : S517J28RYGT1; S57NHLAMJ9H6; target : 1; target : ; documentedBy : id : ofac-pr-f4fa71753276365d2871138d208e134b4b51e5fa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-8486c213559da4a4f3efd1aa741aefb245985c45; caption : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm772; title : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; publishedAt : 2019-09-10; target : ; date : 2019-09-10; entity : NK-8f9qYbgqdGdMYACuSk4GHJ; target : | | Datasets: | iq_aml_list; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; my_moha_sanctions |
P-Square Associates, Co.
| Id: | NK-9aWi2o2FCCxjFSBuK9YRqa | | Name: | P-Square Associates, Co. | | Type: | LegalEntity | | Description : | country : ph; name : P-Square Associates Co.; P-Square Associates, Co.; P- Square Associates, Co. (; topics : debarment; address : LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; Unit 4a, 4th Floor J &P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines; UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines; alias : P-Square; addressEntity : id : NK-6ZjGygBPjLGtZBcVcGG2Xf; caption : LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; schema : Address; referents : addr-2d8a41a6eef5195978ca351d78220cab9863af1c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : CAINTA RIZAL; full : LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; country : ph; street : LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO; target : ; sanctions : id : adb-121834fe6746c68ce536af372993350ac53c0f73; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2018-03-27; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-9aWi2o2FCCxjFSBuK9YRqa; modifiedAt : 2018-03-27; status : Debarred; target : ; id : afdb-e9cda29cf52bdf2da7f5b31b17838ee86e7e76d7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; endDate : 2020-03-12; startDate : 2018-03-13; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-9aWi2o2FCCxjFSBuK9YRqa; target : ; id : ebrd-07767f20a8dd339898c824b152930b468a34e426; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2020-05-18; entity : NK-9aWi2o2FCCxjFSBuK9YRqa; authority : Cross-debarment from World Bank Group; reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-7020dfe7a57d490cd7f1d62984d42b5a19040a99; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Collusion; entity : NK-9aWi2o2FCCxjFSBuK9YRqa; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2018-04-11; target : ; id : wbdeb-10012709aada1146c6623f9c49ab875cb6b5051c; caption : Consultant Guidelines, 1.22(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2018-03-13; program : Consultant Guidelines, 1.22(a)(iii); entity : NK-9aWi2o2FCCxjFSBuK9YRqa; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Taufik RIFKI
| Id: | NK-9hJG9ipz8LusEhczhfwRPr | | Name: | Taufik RIFKI | | Type: | Person | | Description : | nationality : id; alias : Abu Obaida; Taufek; Ami Iraq; Ami Kusoman; Tawfiq; Ammy Izza; Rifqi Taufik; Eric YACUB; Rifqi, Tawfiq; Taufik Rifqi; Izza Kusoman; イッザ・クソマン; アミ・イルザ; Rifqi; Tawfiq Rifqi; Refke; アミィ・イッザ; Taufik; Yacub, Eric; Yacub; ヤクブ、エリック; オバイダ; Abu Obayda; Ami Irza; アミィ・エルジャ; Taufek Refke; Obaidah; アミィ・エルザ; Rifqi, Taufik; Amy Erja; Tawfiq RIFQI; リフクィ、タウフィク; Rifqi Tawfiq; Refke Taufek; アミ・クソマン; Taufek REFKE; Refke, Taufek; Eric; Yacub Eric; Abu Obeida; Abu Ubaidah; Eric Yacub; アミ・イラク; アブ・ウバイダ; Abu Obaidah; Taufik RIFQI; Ammy Erza; アブ・オベイダ; レフケ、タウフェク; アブ・オバイダ; topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-05-14; notes : (also TAUFIK RIFKI, TAUFEK REFKE, TAWFIQ RIFQI, ERIC YACUB); était détenu aux Philippines en mai 2011; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also TAUFIK RIFKI, TAWFIQ RIFQI, ERIC YACUB, TAUFIK RIFQI); In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also TAUFEK REFKE, TAWFIQ RIFQI, ERIC YACUB, TAUFIK RIFQI); 2011年5月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals; - NIK 3372021908740001 - Ditangkap di Filipina pada tanggal 2 Oktober 2003 terkait terorisme, saat ini berada di penjara Camp Bagong Diva (SICA) Filipina - Dalam tahanan di Filipina pada bulan Mei 2011; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; (also TAUFIK RIFKI, TAUFEK REFKE, TAWFIQ RIFQI, TAUFIK RIFQI); (also TAUFIK RIFKI, TAUFEK REFKE, ERIC YACUB, TAUFIK RIFQI); Adresse : PHILIPPINES; birthPlace : Dacusuman Surakarta, Indonesia; Dacusuman Surakarta, Central Java, INDONESIA; Dacusuman Surakarta, Central Java : INDONÉSIE; Dacusuman Surakarta, Central Java; Indonesia; Dacusuman, Surakarta, Jawa Tengah, Indonesia; Dacusuman Surakarta, Central Java, Indonesia; Central Java, Indonesia; firstName : Ami; Eric; Taufek; Taufik; Amy; Tawfiq; Izza; توفيق; Abu; TAUFIK; Ammy; country : ph; us; id; createdAt : 2006-04-13; lastName : Erza; Ubaidah; Erja; Rifqi; Refke; Rifki; Yacub; YACUB; Obayda; Irza; Obaidah; REFKE; رفقي; Obeida; Obaida; RIFQI; Kusoman; Izza; Iraq; RIFKI; name : TAUFIK RIFKI; توفيق رفقي; Taufik RIFKI; תופיק רפקי; RIFKI, Taufik; タウフィク・リフキ; Taufik Rifki; citizenship : id; birthDate : 1974-08-29; 1980-08-19; 1974-08-09; 1974-08-19; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3113; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9616; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; weakAlias : Abu Obaida; ABU OBAIDA; Ami Iraq; OBAIDAH; Ami Kusoman; Ammy Izza; Taufik Rifqi; Izza Kusoman; AMMY ERZA; AMI IRAQ; IZZA KUSOMAN; Tawfiq Rifqi; AMI IRZA; ABU OBAYDA; ABU UBAIDAH; Abu Obayda; ABU OBAIDAH; Ami Irza; Taufek Refke; Obaidah; Amy Erja; AMI KUSOMAN; ABU OBEIDA; Abu Obeida; Abu Ubaidah; Abu Obaidah; AMMY IZZA; Ammy Erza; AMY ERJA; Eric Yacub; birthCountry : id; address : Filipina; フィリピン; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines; addressEntity : id : NK-gaXDSUSjrGEu6H7yfuYqrY; caption : フィリピン; schema : Address; referents : addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : フィリピン; country : ph; target : ; sanctions : id : arpet-edec7ef65888217d16af25521c0f7b22755de8d4; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; country : ar; program : UN List; Al-Qaida; entity : NK-9hJG9ipz8LusEhczhfwRPr; unscId : QDi.219; sourceUrl : https://repet.jus.gob.ar/; startDate : 2006-04-21; listingDate : 2006-04-21; target : ; id : au-dfat-f943b3876d75c91362ef9568f75904ef538e1866; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-9hJG9ipz8LusEhczhfwRPr; programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed by the UN 1267 Committee on 21 April 2006 (amended on 13 Dec. 2011, 24 Nov. 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-7a337fe4434076099ba31e109a49b2474fc31bae; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-9hJG9ipz8LusEhczhfwRPr; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; reason : 674/2006 (OJ L116); authority : Federal Public Service Finance; listingDate : 2006-04-29; target : ; id : ch-seco-72a96d82743f9a75f2c51d049e86bc591582d2ff; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; unscId : QDi.219; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; entity : NK-9hJG9ipz8LusEhczhfwRPr; listingDate : 2025-05-14; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 82512; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8c9f43e4e7b240548f21c1d3ba7698b28db4f5e9; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.1527.65; reason : 34/2012 (OJ L15); program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-9hJG9ipz8LusEhczhfwRPr; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; listingDate : 2012-01-18; programId : EU-TAQA-EUAQ; country : eu; startDate : 2012-01-17; target : ; id : eu-tb-9fd28d56d4152950669d1cdd7c0d0cf3db9e5621; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-9hJG9ipz8LusEhczhfwRPr; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-b4e27e1c7743ebee9122cfddd44a54595f7382f8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; entity : NK-9hJG9ipz8LusEhczhfwRPr; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; target : ; id : fr-ga-cbc32da2046eff1c8db57883cffa780208bc8955; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.1527.65; reason : était détenu aux Philippines en mai 2011; authority : Direction Générale du Trésor; country : fr; entity : NK-9hJG9ipz8LusEhczhfwRPr; program : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-1abfc9159b0dc66623719bf6900da0a89796e623; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 8833; AQD0325; unscId : QDi.219; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-9hJG9ipz8LusEhczhfwRPr; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2006-04-21; target : ; id : id-dttot-88fca0203f850cf574bc10dd4f193f7d53871b4e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : IDQ-015; entity : NK-9hJG9ipz8LusEhczhfwRPr; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-f275af44292e0770d3b9d2484657bd08a05a45c2; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 36; entity : NK-9hJG9ipz8LusEhczhfwRPr; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; target : ; id : ja-mof-8ed5d17ddb6c69e34a93425c2f3c4298b6b9058c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 500; startDate : 2021-04-30; 2006-05-10; 2012-08-24; 2011-12-13; 2020-11-24; 2006-04-21; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; entity : NK-9hJG9ipz8LusEhczhfwRPr; target : ; id : mc-freezes-d11d2ab519267f420b0a65c44026ef662b9c0481; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 674/2006 du 28/04/2006; (UE) 34/2012 du 17/01/2012; entity : NK-9hJG9ipz8LusEhczhfwRPr; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : était détenu aux Philippines en mai 2011; target : ; id : md-terr-5d3356af99cf7ae2726c9167d1ccb3930046bfcf; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-9hJG9ipz8LusEhczhfwRPr; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-51c21a4881406ab7f764637ec711e13e2e2f1286; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9616; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; entity : NK-9hJG9ipz8LusEhczhfwRPr; program : SDGT; target : ; id : ua-sfms-f28f33e85b924bac6639bbf9f60b06f73d3e2748; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); country : ua; entity : NK-9hJG9ipz8LusEhczhfwRPr; startDate : 2011-12-21; authority : State Finance Monitoring Service; listingDate : 2011-12-21; target : ; id : unsc-516243422dd4521ec3541029a0581187519d733e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-9hJG9ipz8LusEhczhfwRPr; authority : United Nations Security Council; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; modifiedAt : 2011-12-13; 2020-11-24; unscId : QDi.219; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2006-04-21; listingDate : 2006-04-21; target : ; id : usgsa-1485c60d5a757b009cee45a12fa78a78cf3c9bda; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-9hJG9ipz8LusEhczhfwRPr; summary : PII data has been masked from view; authorityId : S4MR3PQ55; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-30940e3393e48b53bf92385a72f656c8ac5cc856; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9hJG9ipz8LusEhczhfwRPr; program : Reciprocal; listingDate : 2006-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PQ52; summary : PII data has been masked from view; target : ; id : usgsa-7de9d225fbb3c81be40d7198b2dbbfcdc4014890; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PQ53; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2006-04-13; entity : NK-9hJG9ipz8LusEhczhfwRPr; target : ; id : usgsa-8910966ff508cc71a812daad1412cee4343879d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-9hJG9ipz8LusEhczhfwRPr; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3R3SQ; authority : TREAS-OFAC; listingDate : 2006-04-13; target : ; id : usgsa-a7a7bc437c2b55c8a9d46b56873a9bf553879847; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3PQ54; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-9hJG9ipz8LusEhczhfwRPr; listingDate : 2006-04-13; target : ; id : zafic-d93c95d8f400fb2ece76f98c8bc9fdc59a356b13; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2006-04-21; unscId : QDi.219; entity : NK-9hJG9ipz8LusEhczhfwRPr; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-bdf4fdef7af151722ede806a0a2b24c8cef1c655; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-9hJG9ipz8LusEhczhfwRPr; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
RADDULAN SAHIRON
| Id: | NK-A4GxyaVgsT5eK33ecnQnd4 | | Name: | RADDULAN SAHIRON | | Type: | Person | | Description : | notes : Raddulan Sahiron is wanted for his alleged involvement in the kidnapping of a United States Citizen. On November 14, 1993, the victim was abducted from his residence at Simbahan, Pangutaran, Sulu, Philippines, by approximately 14 armed members of the terrorist organization Al Harakat al Islamiyyah, also known as the Abu Sayyaf Group. The victim was transported to the terrorist's jungle camp on the Southern Philippine island of Jolo. He was held captive for 23 days until his release on December 7, 1993.; Multiple Murder with Frustrated Murder, Kidnapping & Serious Illegal Detention (21 counts), Kidnapping with Ransom & Serious Illegal Detention; Sahiron is thought to be currently located in his ancestral domain at Patikul Jolo, Sulu, Philippines, an island approximately 600 miles south of Manila.; Languages: Tausug, Arabic; Build: Slight; 3608-1164, 815-3, 523-1, 506-4, 3674-1187; topics : crime; wanted; name : Radullan SAHIRON; RADDULAN SAHIRON; country : ph; eyeColor : Black; appearance : Sahiron's right arm is amputated above his elbow.; alias : Raddulan Sahirun; Radullan Sahiron; Radulan Sahiron; Commander Putol; citizenship : ph; sourceUrl : https://www.fbi.gov/wanted/wanted_terrorists/raddulan-sahiron; weight : 140 pounds; gender : male; hairColor : Gray; ethnicity : Asian; birthPlace : Kabbun Takas, Patikul, Jolo, Philippines; height : 5'6" | | Datasets: | us_fbi_most_wanted; ph_most_wanted |
Al Khobar
| Id: | NK-B6J29pRHpLSVY7HVhFEKK3 | | Name: | Al Khobar | | Type: | LegalEntity | | Description : | alias : Al-Khobar Group; Alkobar; Salahuddin Hassan Group; DI-Hassan Group; Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group; Alkhobar; Alquobar; Al Khobar-Salahuddin Hassan Group; Al-Khobar-DI Hassan; Al Khobar; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/PR2023/Notice of AMLC Reso Re ATC 36.pdf; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 88 re ATC Resolution 55 (2023).pdf; name : Hassan Group; Al Khobar; topics : sanction; sanctions : id : ph-amlc-27a66b91717dd450cb11c83728b26b7dafa0a5b3; caption : AMLC Resolution TF -64; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programId : PH-AMLC; country : ph; program : AMLC; AMLC Resolution TF -64; entity : NK-B6J29pRHpLSVY7HVhFEKK3; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; authority : Republic of the Philippines Anti-Money Laundering Council; target : ; id : ph-amlc-b1382bd437e8c047ac5e0a336df7bab09720d144; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : authority : Republic of the Philippines Anti-Money Laundering Council; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-B6J29pRHpLSVY7HVhFEKK3; programId : PH-AMLC; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023); programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; target : | | Datasets: | ph_amlc_sanctions |
Ma. Concepcion Araneta-Bocala
| Id: | NK-BWniSpx3QUQCTyb7E4RfJK | | Name: | Ma. Concepcion Araneta-Bocala | | Type: | LegalEntity | | Description : | country : ph; topics : sanction; name : Ma. Concepcion Araneta-Bocala; alias : Diwa; Ling; Remi; Estrella; Concha; Clara; Kata; Etang; Remi Estrella; Martha; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; sanctions : id : ph-amlc-974bd7f8064d7f2f45fe19e2621148965e3ca9e9; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); programId : PH-AMLC; entity : NK-BWniSpx3QUQCTyb7E4RfJK; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; target : ; id : ph-amlc-be03349bc87f1b05f2dd1ac69ecfe20250b85c7b; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programId : PH-AMLC; entity : NK-BWniSpx3QUQCTyb7E4RfJK; program : AMLC; AMLC Resolution TF -40; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions |
One-Chem Industrial Sales Philippines
| Id: | NK-CCZX7XyucBzABKsqeMUfUL | | Name: | One-Chem Industrial Sales Philippines | | Type: | LegalEntity | | Description : | address : 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030; topics : debarment; country : ph; name : One-Chem Industrial Sales Philippines; One-Chem Industrial Sales Phillipines; sanctions : id : adb-25770a0873126030ee76f3340227a0d0d533584e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-CCZX7XyucBzABKsqeMUfUL; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; startDate : 2015-02-13; authority : Asian Development Bank; modifiedAt : 2015-10-31; reason : Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).; target : ; id : afdb-86b4fd83425966561592423811e0d61079abdd24; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-CCZX7XyucBzABKsqeMUfUL; endDate : 2023-02-12; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; startDate : 2015-02-13; target : ; id : iadb-8383caf973f5e3ccb6a6fe4daec203ee135754e3; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : reason : Corruption, Fraud, Collusion, Obstruction; startDate : 2016-08-31; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-CCZX7XyucBzABKsqeMUfUL; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Mohammad Reza Lahaman Kiram
| Id: | NK-Dj5FWSnnE7uHn7okya5VPq | | Name: | Mohammad Reza Lahaman Kiram | | Type: | Person | | Description : | createdAt : 2018-08-23; country : ph; sy; weakAlias : Abu Abdul Rahman al-Filipini; Abu Abdul Rahman al Filipini; Abdul Rahman; Abtol Rahman; addressEntity : id : NK-gr7EZhKdjXbVtifxcLiZAE; caption : Syrian Arab Republic (location since 2015); schema : Address; referents : addr-6aa8db86ebde8a4942e6be947699ac5fa14e0a5a; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Syrian Arab Republic (location since 2015); target : ; id : addr-1ade841e42e248efa082ba10c5633a462bdba3b0; caption : Syrian Arab Republic (2015年以降); schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Syrian Arab Republic (2015年以降); target : ; id : addr-722de2715bac615e91cf0cd0e0b3832a76677b5e; caption : Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address); target : ; id : NK-KAM4ygHTw7YowSc7LVfUXR; caption : 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所); schema : Address; referents : addr-ae76263b38fd21bdd41e9c993b533871b4be4b66; addr-ada18d77008ed9475100fc93c5458f0ec0e0115d; addr-8d90b7e7a322f924860fcd1dcae70928ae426bdb; addr-bad73b981be63a84fdb1e58dc77dd1ba81dd7ffc; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : country : ph; city : Davao City; street : 96 IlangIlang, Sarmiento Subdivision, Panabo; full : 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines; remarks : previous address; region : Eastern Mindanao; target : ; id : NK-Q67zxrirT6MBGz8pRtt6zG; caption : Zamboanga, PHILIPPINES; schema : Address; referents : addr-00adb6a754f21ded38ff38443c8b47e4f280a019; addr-2011e006caa71003959d6ae38f5c527f14d953c0; addr-86801b6ecf611334d37ea85fd7550114f549d170; addr-57e4e8fcb033d7a2f189308e4315a494e20c6db0; addr-50451c6a72c5e18c768876d585b017dfe20b216c; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-05-15T00:00:00; properties : country : ph; remarks : previous address; full : Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所); Zamboanga, PHILIPPINES; Brgy Recodo, Zamboanga City, Philippines; region : Western Mindanao; street : Brgy Recodo; city : Zamboanga; Zamboanga City; target : ; modifiedAt : 2025-05-14; firstName : Muhammed; MOHD REZA; Abtol; MUHAMMED; Mohammad; Mohd; Abu; محمد; Abdul; MOHAMMAD REZA LAHAMAN; topics : debarment; crime.terror; export.control; sanction; lastName : Kiram; KIRAM; al Filipini; كيرام; Rahman; notes : EC3524065 (other-Other identification number) (Philippines number EC3524065); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address); location since 2015; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：身長は１５６ｃｍ、体重は６０ｋｇ（２０１６年９月時点）、目の色は黒、髪の色は黒、体格は中柄、頬骨が出ている。タガログ語、英語及びアラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; - Nomor Paspor: a) Filipina nomor XX3966391, dikeluarkan pada 25 Februari 2015 oleh Departemen Luar Negeri Filipina dan berakhir pada 24 Februari 2020 b) Filipina nomor EC3524065 - Anggota senior Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Direkrut untuk ISIL dan menginstruksikan individu untuk melakukan tindakan teroris melalui video online - Keterangan fisik: a) tinggi: 156 cm b) berat: 60 kg (pada September 2016) c) warna mata: hitam d) warna rambut: hitam e) postur tubuh: sedang f) tulang pipi tinggi - Berbicara dalam bahasa Tagalog, Inggris dan Arab; (Date of UN designation: 2018-08-23); Passport no: a) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020) b) Philippines number EC3524065. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe; Adresse : PHILIPPINES : Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse),
PHILIPPINES : 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse),
SYRIE : (Depuis 2015),
N° Passeport : XX3966391 : délivré le 25/02/2015 par le Ministère des affaires étrangères des Philippines, date d'expiration 24/02/2020,
EC3524065; XX3966391 (passport-National passport) (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24); (also MOHAMMAD REZA LAHAMAN KIRAM); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Senior member of Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online
video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour:
black; build: medium; high cheekbones. Speaks
Tagalog,
English, Arabic.; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.; (also MOHD REZA KIRAM); Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address); address : 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address); 96 IlangIlang, Sarmiento Subdivision, Panabo, Eastern Mindanao, Philippines; Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所); 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse); (Depuis 2015); Syrian Arab Republic (location since 2015); Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse); Brgy Recodo Zamboanga City Western Mindanao Philippines previous address; Syria; Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address); Zamboanga, PHILIPPINES; 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines; Republik Arab Suriah (lokasi sejak 2015); Syrian Arab Republic (2015年以降); 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines previous address; Brgy Recodo, Zamboanga City, Western Mindanao, Filipina (alamat sebelumnya); Brgy Recodo, Western Mindanao, Philippines; 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Filipina (alamat sebelumnya); Brgy Recodo, Zamboanga City, Philippines; Syrian Arab Republic location since 2015; 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic; 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所); name : Abu Abdul Rahman al Filipini; MOHD REZA KIRAM; MUHAMMED REZA LAHAMAN KIRAM; Mohammad Reza Lahaman Kiram; محمد رضا لهمان كيرام; ムハンメド・レザ・ラハマン・キラム; מוחמד רזה לחמן כיראם; Muhammed Reza Lahaman Kiram; KIRAM, Mohammad Reza Lahaman; nationality : ph; birthPlace : Zamboanga; Zamboanga City, Zamboanga del Sur, Philippines; Zamboanga city, Zamboanga del Sur; Zamboanga City, Philippines; Zamboanga del Sur, Philippines; Zamboanga city, Zamboanga del Sur : PHILIPPINES; Zamboanga City, Zamboanga del Sur, Filipina; Zamboanga, PHILIPPINES; Zamboanga City, Zamboanga del Sur; Philippines; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; alias : Abu Abdul Rahman al Filipini; アブドゥル・ラフマン; AL-FILIPINI, Abu Abdul Rahman; Abdul Rahman; Abtol Rahman; アブトール・ラフマン; KIRAM, Mohd Reza; Mohd Reza Kiram; アブー・アブドゥル・ラフマン・アル・フィリピニ; citizenship : ph; birthDate : 1990-03-03; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3079; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24785; https://home.treasury.gov/news/press-releases/sm469; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180824.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN; birthCountry : ph; passportNumber : フィリピン番号 XX3966391、2015年2月25日発行（フィリピン外務省発行、2020年2月24日失効）; EC3524065; C3524065; フィリピン番号 EC3524065; X3966391; XX3966391; fatherName : Lahaman; Reza; idNumber : XX3966391; EC3524065; middleName : Reza Lahaman; Reza; gender : male; uniqueEntityId : SQAUVEXWL163; sanctions : id : arpet-0b118cc28e72492b8b60912263e9bdbdefcd9652; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; country : ar; listingDate : 2018-08-23; unscId : QDi.418; authority : Ministerio de Justicia; entity : NK-Dj5FWSnnE7uHn7okya5VPq; startDate : 2018-08-23; target : ; id : au-dfat-0e3ad57fead1a77d3a8bd4651c7f4cac9dcc3763; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 23 Aug. 2018; entity : NK-Dj5FWSnnE7uHn7okya5VPq; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-8dbbef440f2fffe079e52eb2aaea7bcd901e7f1d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-Dj5FWSnnE7uHn7okya5VPq; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2018-08-27; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; reason : 2018/1204 (OJ L217I); target : ; id : ch-seco-be954f9fbee34b4eff2224238ff6a876d3d49cc3; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; startDate : 2025-05-15; listingDate : 2025-05-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.418; entity : NK-Dj5FWSnnE7uHn7okya5VPq; programId : SECO-ISIL; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; authorityId : 86314; target : ; id : eu-fsf-a653b8e0a570445dae41936d5204fe0770ad6796; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2018/1204 (OJ L217I); authorityId : EU.4704.0; country : eu; programId : EU-TAQA-EUAQ; listingDate : 2018-08-27; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN; entity : NK-Dj5FWSnnE7uHn7okya5VPq; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2018-08-23; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; target : ; id : eu-tb-1c2d7f8a116751cf2dd6637beadfbd1034cb0682; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-Dj5FWSnnE7uHn7okya5VPq; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; target : ; id : eu-tb-5bf97b9c1a4428d876ac055c046dbcbe09a2bc75; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; entity : NK-Dj5FWSnnE7uHn7okya5VPq; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; target : ; id : fr-ga-e801e5e502605fd98d53966205efc17fef7497ba; caption : (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-Dj5FWSnnE7uHn7okya5VPq; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; reason : haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe; program : décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.4704.0; target : ; id : gb-fcdo-0d1fcb69ac098ccc1bbc3dddfa5ef4640e1e77bd; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDi.418; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2018-08-23; authorityId : AQD0263; 13710; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; entity : NK-Dj5FWSnnE7uHn7okya5VPq; target : ; id : id-dttot-801fab68f201376f532632a38a2726508910fc77; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-Dj5FWSnnE7uHn7okya5VPq; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-288; target : ; id : il-nbctf-da5eaff744cc39f6f0838e8536c9630f2d4d59b8; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; recordId : 418; country : il; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; startDate : 2018-11-12; entity : NK-Dj5FWSnnE7uHn7okya5VPq; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-4862b85806b38520290c3a0ed8a28d9b91bda82d; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : country : jp; authority : Ministry of Finance; startDate : 2024-02-07; 2018-08-23; 2024-03-22; 2018-09-14; entity : NK-Dj5FWSnnE7uHn7okya5VPq; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 769; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-3b08ff5536b0379da405b34fe21c88985d7cc75b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/1204 du 27/08/2018; décision du comité des sanctions des Nations unies du 23/08/2018; country : mc; reason : haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-Dj5FWSnnE7uHn7okya5VPq; target : ; id : md-terr-f518ef69abcdcb212b5f8ce218d835757e45007d; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-Dj5FWSnnE7uHn7okya5VPq; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-bd854286cc19c404516f0368316cd9e4e5b196fb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-Dj5FWSnnE7uHn7okya5VPq; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NDAA Special Conditions; SDGT; authorityId : 24785; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-8de4394d7b7afa876e1e2d183a3bd40940544560; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); authority : State Finance Monitoring Service; country : ua; listingDate : 2024-02-08; entity : NK-Dj5FWSnnE7uHn7okya5VPq; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; target : ; id : unsc-93caf46ce46c2ef0126f8ddbfdecc6a3d1d939e5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2018-08-23; modifiedAt : 2023-10-30; listingDate : 2018-08-23; entity : NK-Dj5FWSnnE7uHn7okya5VPq; unscId : QDi.418; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; authority : United Nations Security Council; target : ; id : usgsa-226c7bf1f57f7a34bcf8767f8b33d6913ee1b75c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6PL1J; program : Reciprocal; country : us; listingDate : 2018-08-30; startDate : 2025-03-28; entity : NK-Dj5FWSnnE7uHn7okya5VPq; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-2ca840e6382587f1299312c87104be5125e4bd6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-08-30; startDate : 2018-08-24; entity : NK-Dj5FWSnnE7uHn7okya5VPq; authorityId : S4MR6PLSC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : zafic-0447042b1b735525a3d3d9e4b46783ccc3b9e2e2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.418; country : za; entity : NK-Dj5FWSnnE7uHn7okya5VPq; authority : Financial Intelligence Centre; listingDate : 2018-08-23; target : ; identification : id : arpet-467945101c5adbbc71bb20e593ee00067ac02eca; caption : XX3966391; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : startDate : 2015-02-25; number : XX3966391; type : Passport; holder : NK-Dj5FWSnnE7uHn7okya5VPq; summary : issued by the Department of Foreign Affairs of Philippines, expiration date 24
Feb. 2020; country : ph; target : ; id : ch-seco-e099bf3d208a189c0cea68aaa1700080487a7a59; caption : XX3966391; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : XX3966391; endDate : 2020-02-24; startDate : 2015-02-25; holder : NK-Dj5FWSnnE7uHn7okya5VPq; country : ph; type : passport; summary : issued by the Department of Foreign Affairs of Philippines; target : ; id : ch-seco-f8d6c6fce0a1d8efab0bf630130a30652319a857; caption : EC3524065; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : summary : Philippines number; type : passport; country : ph; holder : NK-Dj5FWSnnE7uHn7okya5VPq; number : EC3524065; target : ; id : eu-fsf-6470b849a76d935b3c4fe7eedcf87baf050cf61d; caption : EC3524065; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-Dj5FWSnnE7uHn7okya5VPq; number : EC3524065; summary : Philippines number EC3524065; country : ph; type : Other identification number; target : ; id : eu-fsf-c77c57b5b01a42b8678ee97ad0d7b7c17ffb7b78; caption : XX3966391; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : XX3966391; type : National passport; authority : Department of Foreign Affairs of Philippines; country : ph; startDate : 2015-02-25; holder : NK-Dj5FWSnnE7uHn7okya5VPq; target : ; id : gb-fcdo-68097e6e1a0f25f56d04c1e17af0283e06088b0d; caption : EC3524065; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Philippines; holder : NK-Dj5FWSnnE7uHn7okya5VPq; number : EC3524065; target : ; id : gb-fcdo-776e6b7f319ce61eb492ea538d8ffa01ac3a9afb; caption : XX3966391; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020; number : XX3966391; holder : NK-Dj5FWSnnE7uHn7okya5VPq; target : ; id : ua-sfms-7e859618cec4f784b627799f1f7bad09c336970e; caption : C3524065; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : ph; holder : NK-Dj5FWSnnE7uHn7okya5VPq; number : C3524065; target : ; id : ua-sfms-d78cd7904031efcb3286e3771048018bb1eb198e; caption : X3966391; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020; country : ph; number : X3966391; holder : NK-Dj5FWSnnE7uHn7okya5VPq; target : ; id : unsc-7d01d08a97ae562ac4702020c9192f2cfbe5bbe1; caption : EC3524065; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : ph; holder : NK-Dj5FWSnnE7uHn7okya5VPq; number : EC3524065; type : Passport; target : ; id : unsc-ea373da7b6b58577495dcf226d5c9985bf63714f; caption : XX3966391; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : XX3966391; holder : NK-Dj5FWSnnE7uHn7okya5VPq; type : Passport; startDate : 2015-02-25; summary : issued by the Department of Foreign Affairs of Philippines, expiration date 24
Feb. 2020; country : ph; target : ; agencyClient : id : ofac-93c54b2dbbb64a599c6cee5cef9fe6912100547c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-Dj5FWSnnE7uHn7okya5VPq; client : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; target : ; documentedBy : id : ofac-pr-77434245bb9b31486cad10b4595b38a2d786327a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-ab6578d23df1bb729384a6422a2b991d6edd51d8; caption : Treasury Sanctions Three ISIS Recruiters from Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-08-24; title : Treasury Sanctions Three ISIS Recruiters from Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sm469; target : ; entity : NK-Dj5FWSnnE7uHn7okya5VPq; date : 2018-08-24; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM
| Id: | NK-EUiKag477jY6W8brRp7WWe | | Name: | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM | | Type: | LegalEntity | | Description : | country : ph; name : Center For Environmental Studies And Management Inc.; Center for Environmental Studies and Management, Inc. (CESM); Center for Environmental Studies and Management, Inc.; CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM; address : SUITE 210, QUADSTAR BLDG. , NO. 80 ORTIGAS , AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA , Philippines; Suite 210, Quadstar Building No. 80 Ortigas Avenue Greenhills San Juan City, 1502 Metro Manila Philippines; SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines; topics : debarment; alias : Cesm; addressEntity : id : NK-3aascc5Dhd8QFhXtN6oq73; caption : SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines; schema : Address; referents : addr-04a88218b1bc662f65a4cf8a63acbc2bec4bd1a4; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines; city : METRO MANILA; street : SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502; country : ph; target : ; sanctions : id : adb-3d7c6f6ab290bbfb8369758a2a6ce182d02cc604; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2017-08-17; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2017-08-17; entity : NK-EUiKag477jY6W8brRp7WWe; authority : Asian Development Bank; reason : Cross-Debarment: WB; status : Debarred; target : ; id : afdb-b20cc4dd0b7a3f8d27c69dd179d2dc56eae89a93; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-EUiKag477jY6W8brRp7WWe; startDate : 2017-06-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-6fb4e58e995357c4cda2d22912c2ea3a43fe82b4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2019-01-21; reason : Corrupt Practice, Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-EUiKag477jY6W8brRp7WWe; target : ; id : iadb-8ba286b45f7d6cb8ec53f0f61f4ca8df9b24d9df; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2017-08-21; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Corruption; entity : NK-EUiKag477jY6W8brRp7WWe; target : ; id : wbdeb-077bacfb1bbe426fa1c1b18b91efbda2d81abce7; caption : 2006 Consultant Guidelines, para. 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : 2006 Consultant Guidelines, para. 1.22(a)(ii); startDate : 2017-06-29; endDate : 2999-12-31; authority : World Bank; entity : NK-EUiKag477jY6W8brRp7WWe; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CELLTRON MARKETING COMPANY
| Id: | NK-FLCL7Bj2nzviJQSEpRKBpy | | Name: | CELLTRON MARKETING COMPANY | | Type: | LegalEntity | | Description : | address : 47A G. ARANETA AVE, QUEZON CITY, 1105; notes : COUNTRY CODE CORRECTED; topics : export.control; programId : US-BIS-DPL; country : ph; name : CELLTRON MKTG CO.; CELLTRON MARKETING COMPANY; sanctions : id : trade-csl-e5085e9734e67b7435df451d016dab4eadd7ed62; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2016-11-08; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2012-12-21; authorityId : 78 F.R. 86 1/2/13; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-FLCL7Bj2nzviJQSEpRKBpy; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; target : ; id : trade-csl-e54d32b97f87a1a0544781c68a7e2a3cbbb262e8; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; endDate : 2016-11-08; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-FLCL7Bj2nzviJQSEpRKBpy; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2012-12-21; authorityId : 78 F.R. 86 1/2/13; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
Jaybee Mastura
| Id: | NK-FmQoURnmFetFFYExr4csAs | | Name: | Jaybee Mastura | | Type: | LegalEntity | | Description : | topics : sanction; name : Jaybee Mastura; Jayvee Mastura; JB Mastura; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; alias : Abu Naim; Abu Naem; country : ph; sanctions : id : ph-amlc-3f72fb0fd6e10af76a01e77c44167440731c53e2; caption : AMLC Resolution TF -41; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -41; programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-FmQoURnmFetFFYExr4csAs; target : ; id : ph-amlc-72079dd699cc184b4002331e4a05f373546a576e; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-FmQoURnmFetFFYExr4csAs; programId : PH-AMLC; target : | | Datasets: | ph_amlc_sanctions |
Dinno Amor Rosalejos PAREJA
| Id: | NK-HPCJV2jxxoQuVW6e9RhYCy | | Name: | Dinno Amor Rosalejos PAREJA | | Type: | Person | | Description : | weakAlias : Mighty; Akmad; Mohammad; Khalil Pareja; Johnny Pareja; Rash; lastName : Mighty; Pareja; Akmad; PAREJA; AMINAH; ROSALEJOS-PAREJA; Mohammad; باريجا; Rash; alias : PAREJA, Johnny; ジョニー・パレハ; ハリール・パレハ; アクマド; Johnny Pareja; Khalil PAREJA; Dino Amor ROSALEJOS-PAREJA; PAREJA, Dinno Rosalejos; AMINAH, Khalil Pareja; マイティー; Khalil Pareja; モハンマド; Rash; Mighty; ラッシュ; PAREJA, Kahlil; ROSALEJOS-PAREJA, Dino Amor; Kahlil PAREJA; Akmad; Johnny PAREJA; Mohammad; Dinno Rosalejos PAREJA; Khalil Pareja AMINAH; PAREJA, Khalil; notes : (also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, KHALIL PAREJA AMINAH); Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; - Anggota Rajah Solaiman Movement (QDe.128) - Nama ayah: Amorsolo Jarabata Pareja - Nama ibu: Leonila Cambaya Rosalejos; (also DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH); (also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA); Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はAmorsolo Jarabata Pareja。母の名前はLeonila Cambaya Rosalejos。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Member of the Rajah Solaiman Movement (listed under permanent reference number Qde.128). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH); membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; Adresse : PHILIPPINES : Atimonana, province de Quezon; (also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH); (also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH); (also DINO AMOR ROSALEJOS-PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH); Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; topics : crime.terror; debarment; export.control; sanction; address : Atimonan Quezon Province Philippines; Atimonana, Philippines; Atimonan, Quezon Province, Quezon Province; Atimonana Quezon Province Philippines; Quezon Province, Philippines; QUEZON PROVINCE, QUEZON PROVINCE; Atimonana, province de Quezon; Atimonana, Quezon Province, Philippines; Atimonana, provinsi Quezon, Filipina; Atimonana, Quezon Province, PHILIPPINES; country : ph; us; firstName : Khalil; Kahlil; Dino Amor; Dinno Rosalejos; Johnny; DINNO AMOR; Khalil Pareja; دينو أمور; Dinno; Dinno Amor; Dinno Amor Rosalejos; createdAt : 2008-06-04; name : DINO AMOR ROSALEJOS-PAREJA; PAREJA, Dinno Amor Rosalejos; دينو عمور روزاليخوس باريخا; Dinno Amor Rosalejos PAREJA; ディンノ・アモール・ロサレホス・パレハ; DINNO ROSALEJOS PAREJA; DINNO AMOR ROSALEJOS PAREJA; KHALIL PAREJA AMINAH; KAHLIL PAREJA; Dinno Amor Rosalejos Pareja; دينو أمور روزاليخوس باريجا; דינו עמור רוזאליחוס באריח'א; addressEntity : id : NK-MTE7dpARckrtN8PNgg8gSJ; caption : Atimonana, Quezon Province, PHILIPPINES; schema : Address; referents : addr-1c79cf3522d8181970bc919424578af9a230d0f4; addr-dd30a8edb38d222f127d55580b2ee75a505de6fd; addr-a619d18904566ab3d606101ebeebecf81348e692; addr-a43d06ccb531e5f6e8ca280fa5a115398cee03b6; addr-c6f15613695c50537783b9f3efc33d7ccb0fef98; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : region : Quezon Province; full : Atimonana, Quezon Province, PHILIPPINES; Atimonana, Philippines; Atimonana, Quezon Province, Philippines; city : Atimonana, Quezon Province; Atimonana; country : ph; target : ; id : addr-c1c7afad01a4d6fb681a0ed064590084b478d90a; caption : Atimonan, Quezon Province, Quezon Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Quezon Province; full : Atimonan, Quezon Province, Quezon Province; street : Atimonan; country : ph; target : ; nationality : ph; modifiedAt : 2025-05-14; birthPlace : Cebu City, Cebu Province, Philippines; Cebu City, Philippines; Cebu City; Cebu City : PHILIPPINES; Cebu City, Filipina; Cebu City, PHILIPPINES; Philippines; birthDate : 1981-07-19; citizenship : ph; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; middleName : Amor Rosalejos; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3103; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10854; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; birthCountry : ph; fatherName : Rosalejos; uniqueEntityId : XDV2XLB3NXW8; sanctions : id : arpet-c8fdfe4575558f5c26164ebcaf66ddc8e93f2051; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; program : Al-Qaida; UN List; startDate : 2008-06-04; sourceUrl : https://repet.jus.gob.ar/; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; listingDate : 2008-06-04; country : ar; unscId : QDi.242; target : ; id : au-dfat-30c12dbaf959a72e0f6a37b0881485b2039a5fd5; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Resolution 1735 (2006) Listed on: 4 June. 2008 (amended on 3 June 2009, 13 Dec. 2011,6 December 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-f7c4ef4e553fb3a96fb42cdd3cf9f5e99e2afa18; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 580/2008 (OJ L161); entity : NK-HPCJV2jxxoQuVW6e9RhYCy; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; programId : EU-TAQA-EUAQ; listingDate : 2008-06-20; target : ; id : ch-seco-2ed94085003145426a46cbc9d8a205ae639b4567; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; listingDate : 2025-05-14; unscId : QDi.242; country : ch; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; authorityId : 82755; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-fe5151f25cd864c41f595ac6544f7efc2724d303; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-TAQA-EUAQ; startDate : 2012-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); listingDate : 2012-01-18; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; country : eu; authorityId : EU.1679.62; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-85f34217f6bd87cb374d3eb3def476b65a72f5d3; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; target : ; id : eu-tb-a7afbb7611f47cc23920cba9430e788ada98e080; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; target : ; id : fr-ga-b21efb0919807c4a9489139ab2bb9d895eeb48d4; caption : (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.1679.62; program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; reason : membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; target : ; id : gb-fcdo-b0594d662865df67939c4297e0d20006fe23a2f8; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : AQD0161; 10662; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; unscId : QDi.242; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2008-06-04; target : ; id : id-dttot-9d7448aabd7c568eabf6af79762285a2dfe0e4b0; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-HPCJV2jxxoQuVW6e9RhYCy; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-162; target : ; id : il-nbctf-6aa81a2052e76d801f06970b411fec7b1bb1160e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; recordId : 42; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-HPCJV2jxxoQuVW6e9RhYCy; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-06f0fe5ac16a35f18ba57ba04c1333376eff4d5c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : country : jp; startDate : 2024-03-22; 2009-06-03; 2024-02-07; 2012-09-28; 2011-12-13; 2008-07-08; 2011-04-22; 2008-06-04; 2020-01-20; 2019-12-06; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 527; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; target : ; id : mc-freezes-559d58e8ee395142a45b142f7899d6c073713d2b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-HPCJV2jxxoQuVW6e9RhYCy; sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 1102/2009 du 16/11/2009; (UE) 34/2012 du 17/01/2012; (CE) 580/2008 du 18/06/2008; country : mc; authority : La Principauté de Monaco; reason : membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; target : ; id : md-terr-f8b2162eb0139485beae7ff86d037c650ec6ea7b; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-94fc22b00419ab96d0d312f4a5dd20dc5e05b026; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10854; reason : Unknown; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; provisions : Block; SDGT; programId : US-TERR; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-20f68ba9133bca582ab9791fe372a6740df1224d; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; listingDate : 2024-02-08; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); target : ; id : unsc-e41a8d15fa679698fef9c04fee005e1230a99677; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Al-Qaida; modifiedAt : 2019-12-06; 2009-06-03; 2023-10-30; 2011-12-13; unscId : QDi.242; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2008-06-04; listingDate : 2008-06-04; authority : United Nations Security Council; target : ; id : usgsa-1ed8867c10d725555f80d1dca54fc5159cb1c0a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2008-06-16; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PTJ4; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; program : Reciprocal; target : ; id : usgsa-24b00fa9fafcdbe156328be365b5bdffb5cfeb4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; authorityId : S4MR3PTJ8; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-16; authority : TREAS-OFAC; target : ; id : usgsa-3371390eda5057bf3b9b58b432b4c7e7e2065929; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2008-06-16; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3PTJ6; target : ; id : usgsa-6cd2efaf18a40db57073edf8621e37f375f86835; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R6JV; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2008-06-16; target : ; id : usgsa-76f3c6009a664840186702134f5ea479ec5f5d37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; summary : PII data has been masked from view; authorityId : S4MR3PTJ7; authority : TREAS-OFAC; target : ; id : usgsa-80744c1d037f639581e3fd7b11f44104a3058352; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; startDate : 2025-03-28; authorityId : S4MR3R10D; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; country : us; authority : TREAS-OFAC; target : ; id : usgsa-8fb77b238e68bd3cc63dc270803a3e9603073aa8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; authority : TREAS-OFAC; authorityId : S4MR3PTJ5; listingDate : 2008-06-16; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : zafic-c4520691ab63a0ae14f7053e3c0dd76379f69786; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2008-06-04; authority : Financial Intelligence Centre; entity : NK-HPCJV2jxxoQuVW6e9RhYCy; unscId : QDi.242; target : ; identification : id : gb-fcdo-d648f4c822c6fcdb746bad3f7769c58c2a7c8cb4; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-HPCJV2jxxoQuVW6e9RhYCy; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Khadaffy Abdulatif
| Id: | NK-HU8j3guXwmiRzRGmdfGSHg | | Name: | Khadaffy Abdulatif | | Type: | LegalEntity | | Description : | alias : Zero One; Yusa; Mukayam; “CS 01”; CS 01; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; name : Kadaffy Abdullatip; Khadaffy Abdulatif; Khadafi Abdulatif; Khadaffi Abdulatip; topics : sanction; country : ph; sanctions : id : ph-amlc-10a151fc73a4f0276d91a7bb4b95a3f8bc1fe148; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-HU8j3guXwmiRzRGmdfGSHg; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; programId : PH-AMLC; target : ; id : ph-amlc-d079d4daa7eb896a69c0e798c52574f63960a2b3; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; entity : NK-HU8j3guXwmiRzRGmdfGSHg; program : AMLC; AMLC Resolution TF -41; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions |
Myrna Sularte
| Id: | NK-HmBwdZHEzPgvT4KihyuQVa | | Name: | Myrna Sularte | | Type: | LegalEntity | | Description : | alias : Josie; Maria Malaya; Myrna Solarte; Emang; Imang; Iyay; Bingbing; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; country : ph; name : Myrna Sularte; topics : sanction; sanctions : id : ph-amlc-01bc8da94c8b4f39531098ef1d25730fed634e9d; caption : AMLC Resolution TF -40; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; program : AMLC; AMLC Resolution TF -40; entity : NK-HmBwdZHEzPgvT4KihyuQVa; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; target : ; id : ph-amlc-9bd4424fea4ebc71dd8c5399e925580e3b697362; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); entity : NK-HmBwdZHEzPgvT4KihyuQVa; programId : PH-AMLC; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; target : | | Datasets: | ph_amlc_sanctions |
Tirso Lagora Alcantara
| Id: | NK-JPUMiS4H3ZpYbDFSJndWso | | Name: | Tirso Lagora Alcantara | | Type: | LegalEntity | | Description : | sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; topics : sanction; alias : Bart Sot; Dave; Shane Sangria; Flavio; Panginoon; name : Tirso Lagora Alcantara; country : ph; sanctions : id : ph-amlc-5e017e1830d415b0a619794a1e570c894be96d74; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); entity : NK-JPUMiS4H3ZpYbDFSJndWso; country : ph; programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; target : ; id : ph-amlc-7a0e1747eeffc016bcd5881534073002d95f3943; caption : AMLC Resolution TF -40; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -40; programId : PH-AMLC; country : ph; entity : NK-JPUMiS4H3ZpYbDFSJndWso; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; target : | | Datasets: | ph_amlc_sanctions |
REUBEN OMAR LAVILLA
| Id: | NK-KLKAnbYudtMbKcjrnk78rB | | Name: | REUBEN OMAR LAVILLA | | Type: | Person | | Description : | nationality : ph; alias : Reuben LAVILLA; LAVILLA, Ramo; ミレ・D・ラビリア; ルーベン・ラビリア; LAVILLA, Reymund; Sheik Omar; オマル・ラベリア; MUDDARIS, Abdullah; Omar LAVILLA; Reymund LAVILLA; Ramo LAVILLA; LAVILLA, Reuben Omar; オマル・ラビリア; エソ; Reuben Lavilla; シェイク・オマル; Abdullah MUDDARIS; Mile D Lavilla; Ahmad Omar SHARIEF; Reuben Omar LAVILLA; Shaykh Omar LOBILLA; SHARIEF, Ahmad Omar; Eso; Omar Labella; Omar Lavilla; マイク・デ・ラビリア; LAVILLA, Omar; ジュンジュン; So; DE LAVILLA, Mike; ソー; アブドゥッラー・ムッダリス; Junjun; Ali Omar; LAVILLA, Mile D.; Ramo Lavilla; Mile D. LAVILLA; Reymund Lavilla; LABELLA, Omar; Omar LABELLA; アリ・オマル; レイムンド・ラビリア; Mike DE LAVILLA; LAVILLA, Reuben; LOBILLA, Shaykh Omar; Mike de Lavilla; Abdullah Muddaris; ラモ・ラビリア; weakAlias : Ramo Lavilla; Sheik Omar; So; Reymund Lavilla; Mile D Lavilla; Mike de Lavilla; Omar Labella; Ali Omar; Abdullah Muddaris; Junjun; Eso; Reuben Lavilla; Omar Lavilla; name : SHAYKH OMAR LOBILLA; RUBEN PESTANO LAVILLA, JR; LAVILLA, Ruben Pestano, Jr.; Ruben Pestano Lavilla, Jr; AHMAD OMAR SHARIEF; (רובן פסטאנו לאוילה אלאבן (הבן; REUBEN OMAR LAVILLA; Ruben Pestano Lavilla; Ruben Pestano, Jr. LAVILLA; ルーベン・ペスタノ・ラビリア・ジュニア; روبن بيستانو لافيلا الابن; Ruben Pestano JR LAVILLA; Ruben Pestano LAVILLA, JR; RUBEN PESTANO LAVILLA, JR.; Ruben Pestano Lavilla (jr); Reymund Lavilla; MILE D. LAVILLA; Ruben Pestano Lavilla Jr.; Mike de Lavilla; Abdullah Muddaris; modifiedAt : 2025-05-14; country : ph; us; createdAt : 2008-06-04; addressEntity : id : addr-4630b6db4da48455cdd4dfeb2078511c048bcd08; caption : Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Iloilo Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Iloilo Province; street : Sitio Banga Maiti, Barangay Tranghawan, Lambunao; country : ph; state : Iloilo Province; target : ; id : addr-192f1f6f6846d65f7238ba1f471ceb635048b5c1; caption : 10th Avenue, Caloocan City, Manila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caloocan City, Manila; street : 10th Avenue; full : 10th Avenue, Caloocan City, Manila; country : ph; target : ; id : NK-X7EfFqN3LGHgKJ5duu8raX; caption : 10th Avenue, Caloocan City, PHILIPPINES; schema : Address; referents : addr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aa; addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56; addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca; addr-f35e47912ecfca3b746dc68d43190d248aa2da5e; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : ph; city : Caloocan City; full : 10th Avenue, Caloocan City, PHILIPPINES; 10th Avenue, Caloocan City, Philippines; street : 10th Avenue; target : ; address : Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Iloilo Province; 10th Avenue Caloocan City Philippines; 10th Avenue, Caloocan City, Filipina; 10th Avenue, Caloocan City, Manila; Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Province Philippines; 10th Avenue Caloocan City, Manila Philippines; CALOOCAN CITY, MANILA; PHILIPPINES : 10 e Avenue, Caloocan City; 10th Avenue, Caloocan City, PHILIPPINES; 10th Avenue, Caloocan City, Philippines; 10 e Avenue, Caloocan City; firstName : Reuben; Ruben Pestano, Jr.; Abdullah; Mike; Reymund; روبن; Ruben; Mile D.; Ali; Ramo; Mile; Ruben Pestano JR; Shaykh Omar; Reuben Omar; Ahmad Omar; Sheik; Omar; title : Sheik （シェイク）; Sheik; lastName : LAVILLA, JR; Labella; Muddaris; LAVILLA; Omar; لافيلا الابن; LABELLA; So; Lavilla; LOBILLA; MUDDARIS; SHARIEF; DE LAVILLA; de Lavilla; Junjun; Eso; Lavilla (jr); birthPlace : Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo; Iloilo, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo : PHILIPPINES; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Filipina; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PHILIPPINES; Philippines; notes : (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); (Date of UN designation: 2008-06-04); MM611523 (passport-National passport) ((Filipino passport, 2004)); (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, ABDULLAH MUDDARIS); (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); ラジャ・ソレイマン運動（５３４．に指定した団体）の精神的指導者。カダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA); Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased) . In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; In detention in the Philippines as of May 2011.; P421967 (passport-National passport) ((Filipino passport number (1995- 1997)); EE947317 (passport-National passport) (Filipino passport 2000-2001); (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); (also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); (also REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011; - Paspor: a) Filipina nomor MM611523 (2004) b) Filipina nomor EE947317 (2000-2001) c) Filipina nomor P421967 (1995-1997) - Pemimpin spiritual Rajah Solaiman Movement (QDe.128) - Terasosiasi dengan Khadafi Abubakar Janjalani (meninggal dunia) - Dalan tahanan di Filipina sejak Mei 2011 - Memiliki gelar Sheik; (also RUBEN PESTANO, JR. LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS); topics : crime.terror; sanction; debarment; export.control; birthDate : 1972-10-04; citizenship : ph; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; middleName : Pestano; de; D; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3054; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853; nameSuffix : Jr.; passportNumber : フィリピン旅券 MM611523 （2004年）; EE947317; フィリピン旅券 P421967 （1995-1997年）; M611523; フィリピン旅券 EE947317 （2000-2001年）; MM611523; P421967; E947317; position : Spiritual leader of the Rajah Solaiman Movement; cheik; birthCountry : ph; fatherName : Pestano; idNumber : MM611523; EE947317; P421967; uniqueEntityId : XDTACBL5L616; sanctions : id : arpet-324909065e6b17083e0c2b656af9b3f0fce3f20f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; country : ar; unscId : QDi.247; listingDate : 2008-06-04; authority : Ministerio de Justicia; startDate : 2008-06-04; sourceUrl : https://repet.jus.gob.ar/; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : au-dfat-95293f1ad268ecab9a91c85805e97832d86e5837; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-KLKAnbYudtMbKcjrnk78rB; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019); country : au; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-4db81921027afc90e84ca9a20b41287d5f5884b0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 580/2008 (OJ L161); 2018/733 (OJ L123); listingDate : 2018-05-18; 2008-06-20; authority : Federal Public Service Finance; entity : NK-KLKAnbYudtMbKcjrnk78rB; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-183605779f0dfc176f8072a8c96c3021a2a7a45e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; authorityId : 82833; country : ch; programId : SECO-ISIL; entity : NK-KLKAnbYudtMbKcjrnk78rB; unscId : QDi.247; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-65f97727912e5156d0dbcbeb96def39134fe744f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN; listingDate : 2018-05-18; reason : 2018/733 (OJ L123); authorityId : EU.1628.92; startDate : 2008-06-04; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : eu-tb-1afcdb5f645a7535ca0959ef8fd58bff205a7bf0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; authority : Council of the European Union; entity : NK-KLKAnbYudtMbKcjrnk78rB; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-6647b03f5b1f0fbdd9603725af982362309e55dc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-KLKAnbYudtMbKcjrnk78rB; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; authority : Council of the European Union; target : ; id : fr-ga-4ad96a18f411e37b7af19e532783ee5c0a44ddc3; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.1628.92; program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; reason : associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011; entity : NK-KLKAnbYudtMbKcjrnk78rB; country : fr; programId : UN-SCISIL; target : ; id : gb-fcdo-b4a5fed0a49a1c01755a7da5dc5c7ea02435bd52; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-KLKAnbYudtMbKcjrnk78rB; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : AQD0296; 10667; unscId : QDi.247; startDate : 2008-06-04; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; target : ; id : id-dttot-a34b619de7bb39a686c13e9082de1ca4a02819c1; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILQ-146; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : il-nbctf-b990da94221538a4b481985375136be4c19eb714; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 47; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : ja-mof-f77357657f3cb1b0021d757ae2a8519d1d8dbb3c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2018-05-25; 2008-09-16; 2018-05-09; 2015-10-02; 2024-03-22; 2024-02-07; 2012-09-28; 2011-12-13; 2008-06-04; 2008-07-08; 2019-12-06; 2008-12-05; 2020-01-20; authorityId : 532; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; entity : NK-KLKAnbYudtMbKcjrnk78rB; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-e20f06eca8c29cc7e0edc6d937e3d2153f119823; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (CE) 1102/2009 du 16/11/2009; (UE) 2018/733 du 17/05/2018; (UE) 34/2012 du 17/01/2012; (CE) 580/2008 du 18/06/2008; entity : NK-KLKAnbYudtMbKcjrnk78rB; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011.; target : ; id : md-terr-18fb6c7c803a7f6ad581233e3ee4b9d6baf8e647; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : ofac-e4923b30589a88c4e0f91dedf11da6369d370d9b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 10853; authority : Office of Foreign Assets Control; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : ua-sfms-9ac7153a561007eba45c6eb4a0783b3de96b3dbc; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-KLKAnbYudtMbKcjrnk78rB; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; listingDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-cb57d76ee939d0578629accf581649c1f2a7638e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2008-09-16; 2018-05-09; 2011-12-13; 2023-10-30; 2019-12-06; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2008-06-04; unscId : QDi.247; entity : NK-KLKAnbYudtMbKcjrnk78rB; program : Al-Qaida; listingDate : 2008-06-04; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; programId : UN-SCISIL; target : ; id : usgsa-13f7f0c9d9e899759d35a610bfd16c8d20ba4248; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-KLKAnbYudtMbKcjrnk78rB; authority : TREAS-OFAC; authorityId : S4MR3QRBG; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-16; program : Reciprocal; target : ; id : usgsa-3174260ff8df28f6deb4cd25d211722d15ad5a11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-06-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QSKB; program : Reciprocal; summary : PII data has been masked from view; entity : NK-KLKAnbYudtMbKcjrnk78rB; authority : TREAS-OFAC; country : us; target : ; id : usgsa-3acb70184594583b6e264263709b17560e574353; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PTJ0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KLKAnbYudtMbKcjrnk78rB; listingDate : 2008-06-16; authority : TREAS-OFAC; country : us; target : ; id : usgsa-3c52092ce4665d00cadb8a4cbb0718e4acbb94d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3R7NF; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; listingDate : 2008-06-16; program : Reciprocal; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : usgsa-4ad89275d5c3805e84fc2c26da1c01bd1fecb933; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-KLKAnbYudtMbKcjrnk78rB; provisions : Prohibition/Restriction; country : us; listingDate : 2008-06-16; program : Reciprocal; authorityId : S4MR3PTJ3; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-5444c09b920acfe15dc3fefee2fdb5b1bf2569c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2008-06-16; provisions : Prohibition/Restriction; entity : NK-KLKAnbYudtMbKcjrnk78rB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QSZ8; target : ; id : usgsa-7ab391670730140067fb347831682df709e42621; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; entity : NK-KLKAnbYudtMbKcjrnk78rB; authorityId : S4MR3PTHY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2025-03-28; listingDate : 2008-06-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a32646530d3b54cbf0cf8d277600f5645c2018de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-KLKAnbYudtMbKcjrnk78rB; provisions : Prohibition/Restriction; authorityId : S4MR3PTJ1; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; country : us; target : ; id : usgsa-a5ca6790b5cb73a41745651c7e685b21da352968; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; authorityId : S4MR3PTHZ; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-KLKAnbYudtMbKcjrnk78rB; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-a6aeff50e5504ecb5901dcc35fa96eec30fa942d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-KLKAnbYudtMbKcjrnk78rB; listingDate : 2008-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3QT67; target : ; id : usgsa-db7a5544f43f757f22c38dae513e0451282c2fe4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2008-06-16; authorityId : S4MR3PTJ2; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : usgsa-f0dc1adf889a2f8be106566747ff8d89d389be6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2008-06-16; authorityId : S4MR3QS27; summary : PII data has been masked from view; entity : NK-KLKAnbYudtMbKcjrnk78rB; authority : TREAS-OFAC; target : ; id : zafic-2043044a5a47631c247ea46f8d45306d70973e65; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; unscId : QDi.247; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2008-06-04; country : za; entity : NK-KLKAnbYudtMbKcjrnk78rB; target : ; identification : id : ch-seco-1a95019a92ee451c2db30237ea1d205130305a06; caption : P421967; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : passport; holder : NK-KLKAnbYudtMbKcjrnk78rB; country : ph; summary : 1995-1997; number : P421967; target : ; id : ch-seco-2cd439d2e0bbd7b6f82d1ebec83c09cf9ce97287; caption : EE947317; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : EE947317; holder : NK-KLKAnbYudtMbKcjrnk78rB; summary : 2000-2001; country : ph; type : passport; target : ; id : ch-seco-bf7fb75c5d2600ee950288d5cb57d316d63149a7; caption : MM611523; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : MM611523; summary : 2004; country : ph; holder : NK-KLKAnbYudtMbKcjrnk78rB; type : passport; target : ; id : eu-fsf-22342151958d69b74c0a2964cdc830da2594a313; caption : MM611523; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : MM611523; summary : (Filipino passport, 2004); type : National passport; holder : NK-KLKAnbYudtMbKcjrnk78rB; country : ph; target : ; id : eu-fsf-5cc9839ea2702d95095aa41f64205ee186a5d822; caption : P421967; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-KLKAnbYudtMbKcjrnk78rB; number : P421967; country : ph; summary : (Filipino passport number (1995- 1997); type : National passport; target : ; id : eu-fsf-bf8bea7f0e1b533581f0407223908c8aa116de7a; caption : EE947317; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ph; type : National passport; holder : NK-KLKAnbYudtMbKcjrnk78rB; number : EE947317; summary : Filipino passport 2000-2001; target : ; id : gb-fcdo-385b06afcf953a21d31316210f08dfc5b73781cc; caption : MM611523; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : MM611523; summary : (Filipino). 2004; holder : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : gb-fcdo-4f3e0dfd5d36978192b1601ee9885cb57acbf20b; caption : P421967; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-KLKAnbYudtMbKcjrnk78rB; number : P421967; summary : (Filipino). 1995-1997; target : ; id : gb-fcdo-fbd795ee99ba3ce0f1eda9ac3689596b1e31c65e; caption : EE947317; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : (Filipino). 2000-2001; holder : NK-KLKAnbYudtMbKcjrnk78rB; number : EE947317; target : ; id : ua-sfms-56d8f3dae6870e928cf1be6b29b446d2566bb0eb; caption : E947317; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : E947317; holder : NK-KLKAnbYudtMbKcjrnk78rB; country : ph; target : ; id : ua-sfms-975acdf018a732972e04a5f219567c3ad3ea6898; caption : M611523; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : ph; number : M611523; holder : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : ua-sfms-c4d80754ec07ef9112324ede18e0dcd6459f99ef; caption : P421967; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : P421967; country : ph; holder : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : unsc-3e5e0e7789de1ca5372a7974867302e3154fe8e8; caption : MM611523; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : 2004; country : ph; type : Passport; number : MM611523; holder : NK-KLKAnbYudtMbKcjrnk78rB; target : ; id : unsc-d0800ebd50386776039ef287af0937a4a0536d90; caption : EE947317; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : 2000-2001; holder : NK-KLKAnbYudtMbKcjrnk78rB; country : ph; number : EE947317; type : Passport; target : ; id : unsc-f28f05b8ec4f571c76e8b00951f04663eb77ae60; caption : P421967; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; country : ph; number : P421967; summary : 1995-1997; holder : NK-KLKAnbYudtMbKcjrnk78rB; target : ; unknownLinkTo : id : ch-seco-8c30455c35bf7e3bd576c5a57ba5de16ed9e931c; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-RKe6YL87vGgFm7Em2sfheR; caption : Khadafi Abubakar Janjalani; schema : Person; referents : ch-seco-4389b763377e2d7b22695466bb8ea0566d961162; tw-shtc-019935c6e0395defe035b89d13c9f867bde18228; ch-seco-ebeaf8578c345db08ab226e123aa08c75ea476a5; il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25; usgsa-s4mr3r55n; usgsa-1132252522e62d15e5f120bcd3c9c594617ae777; usgsa-s4mr3r5jl; usgsa-s4mr3p1vq; omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf; usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7; ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b; tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b; ofac-8807; ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b; usgsa-s4mr3p504; ch-seco-15872; usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7; datasets : bg_omnio_poi; ch_seco_sanctions; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; us_ofac_sdn; tw_shtc; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:47:01; last_change : 2026-01-27T17:57:50; properties : alias : JANJALANI Khaddafy Abubakar; Khadafy Janjalani; JANJALANI Khaddary Abubakar; Khadafy JANJALANI; Кадафи Джанджалани; Khaddafy Abubakar Janjalani; JANJALANI, Khaddafy Abubakar; JANJALANI, Khadafy; Khaddafy Abubakar JANJALANI; Abu Ikcar; JANJALANI Khadafy; Кадафи Абубакар Джанджалани; Абу Муктар; birthDate : 1975-03-03; firstName : Khadafy; ABU; Khadafi; Khadafi Abubakar; Кадафи; Khaddafy Abubakar; birthPlace : Isabela, Basilan, the Philippines; Изабела, Базилан, Филипини; Isabela, Basilan, Philippines; lastName : Janjalani; JANJALANI; MUKTAR; Джанджалани; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8807; citizenship : ph; name : קאד'פי אבו בכר ג'נג'לאני; KHADDAFY ABUBAKAR JANJALANI; قذافي أبو بكر جنجلاني; KHADAFY JANJALANI; JANJALANI, Khadafi Abubakar; Khadafi Abubakar JANJALANI; Khadafi Abubakar Janjalani; topics : crime.terror; debarment; export.control; sanction; nationality : ph; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; programId : US-TERR; weakAlias : ABU MUKTAR; country : us; notes : (also KHADAFY JANJALANI, KHADAFI ABUBAKAR JANJALANI, ABU MUKTAR); (also KHADAFY JANJALANI, KHADAFI ABUBAKAR JANJALANI, KHADDAFY ABUBAKAR JANJALANI); (also KHADAFI ABUBAKAR JANJALANI, KHADDAFY ABUBAKAR JANJALANI, ABU MUKTAR); (also KHADAFY JANJALANI, KHADDAFY ABUBAKAR JANJALANI, ABU MUKTAR); createdAt : 2005-05-25; target : 1; subject : NK-KLKAnbYudtMbKcjrnk78rB; role : Associated with; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
RAJAH SOLAIMAN MOVEMENT
| Id: | NK-LE87XFnkquWhAo8tqAEMmP | | Name: | RAJAH SOLAIMAN MOVEMENT | | Type: | Company | | Description : | address : Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES; Barangay Mal-Ong, Anda, Pangasinan, Filipina; Number 50, Purdue Street, Cubao Quezon City Philippines; Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac; number 50, Purdue street, Cubao, Quezon city, Filipina; Number 50, Purdue Street, Quezon City, Philippines; Barangay Mal-Ong, Anda, Philippines; Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES; Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Philippines; Barangay Mal-Ong, Anda, province de Pangasinan; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES; Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Barangay Mal-Ong, Pangasinan Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; 50, Purdue Street, Cubao, Quezon City; Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; modifiedAt : 2025-05-14; country : ph; us; addressEntity : id : NK-TFwPiirCrbut2mzVnvqjqD; caption : Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; schema : Address; referents : addr-553a4f0034729ac9659117720f17206928f1c87e; addr-a918332b306ba1f184c7840a7869a8f7b44ed572; addr-0d7f8cc65e926cf14fce461f82ddd159a2f910a8; addr-e8084a1f7cfc7eeaefaa7a8f48a9a360f3beaec1; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province; San Clemente; region : Tarlac Province; full : Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Philippines; street : Sitio Dueg, Barangay Maasin; country : ph; target : ; id : NK-TYPGapkbcDZawQikLqAb38; caption : 50, Purdue Street, Cubao, Quezon City, Philippines; schema : Address; referents : addr-e067997f40e6fffece0823a539fd1ab76621324d; addr-3196575a9c658da5b5704897a8b83ee2a6cca1ce; addr-a14c8aa52eb4514ef7d69444c8e26fdf7fdcc009; addr-b3f9c4d26909e5ed73b356516ea3b3cfd496ab8b; addr-34481fec71156484534e329ebb186b53f0fcd41c; addr-30331c2d3805594fe83af386cff325b2f6c50977; addr-1fc641f92c457809090512fb0ea3d2e3d29a751f; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : full : 50, Purdue Street, Cubao, Quezon City, Philippines; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES; Number 50, Purdue Street, Cubao, Quezon City, Philippines; city : Cubao, Quezon City; Quezon City; country : ph; street : 50, Purdue Street, Cubao; 50 Purdue Street; Number 50, Purdue Street, Cubao; target : ; id : NK-TGtx3biesRqpZzQjDopYXR; caption : Barangay Mal-Ong, Anda, Philippines; schema : Address; referents : addr-1380342a08a334d57cd831f28af0f46007e74d19; addr-2509908084e067e5ce628dde20bc354da3822e1c; addr-a9ddf56daae962872a17c0ed259e2d4876c167b2; addr-a58df9dd9a0e3b8bc889bc79ab0c1c527e257c10; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES; Barangay Mal-Ong, Anda, Philippines; Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; street : Barangay Mal-Ong; city : Anda; Barangay Mal-Ong, Anda, Pangasinan Province; country : ph; region : Pangasinan Province; target : ; createdAt : 2008-06-04; name : RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); Rajah Solaiman Islamic Movement; حركة راجا سليمان; RAJAH SOLAIMAN MOVEMENT (RSM); RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAJA SOLEIMAN MOVEMENT; RAJAH SULAYMAN MOVEMENT; Rajah Solaiman Movement (RSM); Rajah Solaiman Movement; Rajah Solaiman Revolutionary Movement; RAJAH SOLAIMAN GROUP; ラジャ・ソレイマン運動; RAJAH SOLAIMAN MOVEMENT; Rajah Solaiman Movement (QDe.128); RAJAH SULAIMAN MOVEMENT; תנועת רג'ה סלימאן; alias : RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); ラジャ・ソレイマン・イスラム運動; Rajah Solaiman Islamic Movement; RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); ラジャ・ソレイマン革命運動; RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (); RAJAH SULAYMAN MOVEMENT; RAJAH SOLAIMAN GROUP; Rajah Solaiman Revolutionary Movement; RAJA SOLEIMAN MOVEMENT; RAJAH SULAIMAN MOVEMENT; חרכה רג'אח סלימאן; حركة رجاح سليمان; RAJAH SOLAIMAN ISLAMIC MOVEMENT (); notes : (Date of UN designation: 2008-06-04); Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; - Didirikan dan dipimpin oleh Hilarion Del Rosario Santos III (QDi.244) - Terasosiasi dengan Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092), dan Khadafi Abubakar Janjalani (meninggal); ヒラリオン・デル・ロザリオ・サントス三世（５２９．に指定した個人）によって創立され、率いられる。アブ・サヤフ（１６７．に指定した団体）、ジュマ・イスラミー; ヤ（３３２．に指定した団体）及びカダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT); Founded and headed by Hilarion Del Rosario Santos III.; Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); Adresse : PHILIPPINES : Barangay Mal-Ong, Anda, province de Pangasinan,
PHILIPPINES : Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac,
PHILIPPINES : 50, Purdue Street, Cubao, Quezon City; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN; https://permid.org/1-5096766338; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928; status : Active; permId : 5096766338; abbreviation : RSRM; RSM; RSIM; weakAlias : RSRM; RSM; RSIM; uniqueEntityId : ZECEWEHMJED1; WDUXV5S5Q3K8; H51HY84JDT28; C83RL3NCBPK8; YR76K5WJ9FD7; JQMRPTA57LN6; MNSEHPQR49T3; sanctions : id : arpet-f02e52d21e284f6272fc0c01606f365be45bfba7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : authority : Ministerio de Justicia; entity : NK-LE87XFnkquWhAo8tqAEMmP; program : Al-Qaida; unscId : QDe.128; startDate : 2008-06-04; country : ar; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2008-06-04; target : ; id : au-dfat-d5eac0a2760d33853e7ec69a8af43d1c6a8e4a0f; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; entity : NK-LE87XFnkquWhAo8tqAEMmP; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 4 Jun. 2008 ( amended on 13 Dec. 2011, 9 May 2018, 6 Dec. 2019, 30 Oct. 2023 ); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); country : au; startDate : 2026-02-20; target : ; id : be-fod-5ea62a4bc56dae59bc30e404be8b1e12ae585961; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 580/2008 (OJ L161); 2018/733 (OJ L123); listingDate : 2018-05-18; 2008-06-20; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-LE87XFnkquWhAo8tqAEMmP; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-54fb85e19717c4118da456793947ce047f4b7bbb; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : QDe.128; authority : State Secretariat for Economic Affairs; entity : NK-LE87XFnkquWhAo8tqAEMmP; listingDate : 2025-05-14; programId : SECO-ISIL; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 87812; target : ; id : eu-fsf-803976ccb5308dd481f1fee821578eb36d565335; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; country : eu; entity : NK-LE87XFnkquWhAo8tqAEMmP; listingDate : 2018-05-18; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1580.25; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2008-06-04; reason : 2018/733 (OJ L123); target : ; id : fr-ga-41ea71cae0b5ebc8d6e5a4ea0a431504ca81bc90; caption : (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-LE87XFnkquWhAo8tqAEMmP; programId : UN-SCISIL; reason : fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; authorityId : EU.1580.25; target : ; id : gb-fcdo-278b6b9cfb4658e2c5e17bd35c5fe98e8b3c095a; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; modifiedAt : 2022-01-13; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-LE87XFnkquWhAo8tqAEMmP; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Arms embargo; authorityId : AQD0073; 10669; unscId : QDe.128; startDate : 2008-06-04; target : ; id : id-dttot-31d75cebc7bda69d37570ee85e81a8aee0ec187e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-055; country : id; entity : NK-LE87XFnkquWhAo8tqAEMmP; target : ; id : il-nbctf-d9768532208ed0fab185b1ad48f5fc14be8c61b7; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; recordId : QE.R.128.08.; 226; entity : NK-LE87XFnkquWhAo8tqAEMmP; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; target : ; id : ja-mof-11a2560d869e7ed46a9b4a8f2953915eea2d569c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2018-05-25; 2018-05-09; 2015-10-02; 2024-03-22; 2024-02-07; 2012-09-28; 2011-12-13; 2008-07-08; 2008-06-04; 2020-01-20; 2019-12-06; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 534; entity : NK-LE87XFnkquWhAo8tqAEMmP; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-6126922e2c35692dd725e75cf1f8b7df6fc33920; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-LE87XFnkquWhAo8tqAEMmP; country : mc; reason : fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2018/733 du 17/05/2018; (UE) 34/2012 du 17/01/2012; (CE) 580/2008 du 18/06/2008; target : ; id : md-terr-797a5c5896ff55e7e08e11dda63af9dff5354353; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; entity : NK-LE87XFnkquWhAo8tqAEMmP; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-d47029dba839674432de2c512df0972eb78eae02; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : NK-LE87XFnkquWhAo8tqAEMmP; reason : Unknown; authorityId : 10928; country : us; target : ; id : ua-sfms-6c8af7e8544b59d0990c1089fe01d8dffa3da565; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-LE87XFnkquWhAo8tqAEMmP; authority : State Finance Monitoring Service; country : ua; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); listingDate : 2024-02-08; target : ; id : unsc-a0121aa2a8bebe21f5b6171e3cb1b5977c2f0492; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2018-05-09; 2011-12-13; 2023-10-30; 2019-12-06; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDe.128; program : Al-Qaida; listingDate : 2008-06-04; entity : NK-LE87XFnkquWhAo8tqAEMmP; startDate : 2008-06-04; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-587782bfc1e69975f3d80a9c46a81d9c49255b56; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PTPM; country : us; listingDate : 2008-06-16; program : Reciprocal; authority : TREAS-OFAC; entity : NK-LE87XFnkquWhAo8tqAEMmP; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-9912f8a9410f0e2bfc9b4127c3ff30dfa843d51f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-LE87XFnkquWhAo8tqAEMmP; summary : PII data has been masked from view; listingDate : 2008-06-16; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MR3PTPL; provisions : Prohibition/Restriction; target : ; id : usgsa-9a2f7d9be538bcfc96ffc631ede00beac7dd9fef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-LE87XFnkquWhAo8tqAEMmP; authorityId : S4MR3PTPN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-06-16; target : ; id : usgsa-b610b1c18995ad32a71334f9479d19526f8027cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR3PTPQ; entity : NK-LE87XFnkquWhAo8tqAEMmP; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2008-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-ca3aa14bfbe11ba46ee02c8629d3c84b969cf78a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PTJ9; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; country : us; program : Reciprocal; entity : NK-LE87XFnkquWhAo8tqAEMmP; target : ; id : usgsa-e61e5ac174835dba6f6b167e2044f9599c52afb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PTPP; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2008-06-16; entity : NK-LE87XFnkquWhAo8tqAEMmP; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-f6122c97db96905cf052c037e9a7903f3d3c23ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2008-06-16; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-LE87XFnkquWhAo8tqAEMmP; authorityId : S4MR3PTPR; target : ; id : zafic-78b224095f6029c4154a39a5104975a5e1be6864; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; listingDate : 2008-06-04; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDe.128; authority : Financial Intelligence Centre; entity : NK-LE87XFnkquWhAo8tqAEMmP; target : ; unknownLinkFrom : id : ch-seco-1d8e2b0918caf8d5599ee93c0b2b6fa36b17ab09; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-g2u8ssdx89A9hXaACgsfJq; caption : Redendo Cain DELLOSA; schema : Person; referents : ofac-10850; usgsa-s4mr3pthk; usgsa-6ba98878f778b00007dbf89d606eb455b109ce46; tw-shtc-7a8479393a62ee70df7e2be703126f878e7a3bb5; mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399; usgsa-s4mr3r185; tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa; usgsa-fafab0cc6d8ef21f52a41884a11ff9923f59e570; zafic-294-redendo-cain-dellosa; tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c; il-nbctf-8ff7c2d396e99ec506bf4b8d723976996e2fe2d0; ch-seco-82817; usgsa-s4mr3pthf; id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a; usgsa-ceaac22b7db8472e2c0580cb75e3f607db51057d; usgsa-eaa389397ec7c6389802ab7763f4a69eaf6e80e1; usgsa-s4mr3pthh; eu-tb-logical-5261; gb-fcdo-aqd0293; usgsa-095821a1d077543b20eeff2c203121fdbcffdc34; be-fod-85f244cf2cf30b8977107541879387d030cb74d3; usgsa-s4mr3qszy; usgsa-s4mr3pthc; au-dfat-1063-redendo-cain-dellosa; usgsa-s4mr3r45z; usgsa-s4mr3qt00; md-terr-830403fa97a902bbd405a10908f8301c616de028; usgsa-s4mr3r5jh; usgsa-a41ec91b12809bac04d553c626afa13242630799; usgsa-e42bd68a8d0d7d0ca2ab73f6abd6c148524eef2f; unsc-2813036; arpet-personas-2813036; fr-ga-2937; ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef; usgsa-s4mr3qzzk; usgsa-01c3592dc33d40d70d495c9821a77a193c0903f4; usgsa-s4mr3pthj; qa-nctc-2813036-redendo-cain-dellosa; eu-fsf-eu-1736-31; usgsa-s4mr3pthd; usgsa-cd77f2bd1a43911bc0bb07752cb08c74115f328e; ua-sfms-118; usgsa-s4mr3pthg; ch-seco-15332; usgsa-861218f201dc0f43b68ea955f1f1e9a4cddd46c9; gb-hmt-10666; id-dttot-4346b0b2e0c0d76344db8234a5c089a168f3e61e; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : weakAlias : Habil Ahmad Dellosa; Abu Muadz; Uthman; Abu LLONGGO; Arnulfo Alvarado; Abu MUADZ; Abu ILONGGO; Troy; Dodong; Brandon Berusa; Abu Ilonggo; alias : Ahmad DELLOSA; MUADZ, Abu; ウスマン; Dodong; アブ・イロンゴ; アブ・ムアズ; BERUSA, Brandon; DELLOSA, Redendo Cain Jabil; Habil Ahmad DELLOSA; Uthman; DELLOS, Reendo Cain; ILONGGO, Abu; Reendo Cain DELLOS; Redendo Cain Jabil DELLOSA; ALVARADO, Arnulfo; Redendo DELLOSA Y CAIN; トロイ; Habil Ahmad Dellosa; DELLOSA, Habil Akmad; ブランドン・ベルサ; AKMAL, Hakid; Brandon Berusa; Hakid AKMAL; Habil Akmad DELLOSA; DELLOSA, Ahmad; Arnulfo ALVARADO; ハビル・アフマド・デロサ; ドドン; Abu Muadz; LLONGGO, Abu; DELLOSA, Habil Ahmad; アルヌルフォ・アルバラド; Arnulfo Alvarado; DELLOSA Y CAIN, Redendo; Brandon BERUSA; Troy; Abu Ilonggo; topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-05-14; notes : nom de son père : Fernando Rafael Dellosa -- nom de sa mère : Editha Parado Cain -- en détention aux Philippines en mai 2011; - Anggota Rajah Solaiman Movement (QDe.128) dan terhubung dengan Abu Sayyaf Group (QDe.001) - Nama ayah: Fernando Rafael Dellosa - Nama ibu: Editha Parado Cain - Dalam tahanan di Filipina sejak Januari 2010; Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Le père s’appelle Fernando Rafael Dellosa. La mère s'appelle Editha Parado Cain.; (also REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (Qde.128.) and linked to the Abu Sayyaf Group (Qde.001.). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; ラジャ・ソレイマン運動（５３４．に指定した団体）の一員であり、アブ・サヤフ（１６７．に指定した団体）と関係がある。父の名前はFernando Rafael Dellosa。母の名前はEditha Parado Cain。２０１０年１月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); address : 3111, Ma. Bautista, Punta, Santa Ana, Manille; 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; PHILIPPINES : 3111, Ma. Bautista, Punta, Santa Ana, Manille; MANILA; Ma. Bautista, Punta, Manila, 3111, Philippines; 3111 Ma. Bautista Street, Punta, Santa Ana, Manila; 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines; 3111, ma. Bautista, punta, santa ana, manila, Filipina; 3111 Ma. Bautista Street, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; lastName : DELLOSA; Ilonggo; Uthman; Dellosa; Berusa; ALVARADO; DELLOS; Alvarado; LLONGGO; Dodong; Muadz; BERUSA; DELLOSA Y CAIN; Troy; AKMAL; ديللوسا; firstName : Brandon; Redendo; Redendo Cain Jabil; ريديندو; Reendo Cain; Arnulfo; Hakid; Ahmad; Abu; Habil; Redendo Cain; REDENDO; Habil Ahmad; Habil Akmad; createdAt : 2008-06-04; name : ARNULFO ALVARADO; REDENDO DELLOSA Y CAIN; REDENDO CAIN DELLOSA; REENDO CAIN DELLOS; HABIL AHMAD DELLOSA; REDENDO CAIN JABIL DELLOSA; HAKID AKMAL; レデンド・カイン・デロサ; Redendo Cain DELLOSA; DELLOSA, Redendo Cain; רידנכו כין דילוסה; ريدنكو كين ديللوسا; HABIL AKMAD DELLOSA; Redendo Cain Dellosa; ريديندو كايين ديللوسا; AHMAD DELLOSA; nationality : ph; addressEntity : addr-6f7222245784a8623d95c13161759b4659c35efe; NK-D4ZwVWi4dNNu64BVZmuxBa; country : ph; us; birthPlace : Punta, Santa Ana, Manille : PHILIPPINES; Punta, Santa Ana, Manille; Punta, Santa Ana, Manila, Philippines; Punta, Santa Ana, Manila; Philippines; Punta, Santa Ana, Manila, PHILIPPINES; Punta, Santa Ana, Manila, Filipina; birthDate : 1972-05-15; citizenship : ph; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; middleName : Cain; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2937; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10850; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; birthCountry : ph; fatherName : Cain; idNumber : 33-3208848-3; uniqueEntityId : XDRLS5P13B35; target : 1; object : NK-LE87XFnkquWhAo8tqAEMmP; role : Member; target : ; id : ch-seco-ba843e21afb91366651fea2b64bbe4f2a9d12f29; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-ZyGAJy9pixaaF7X86tPD5G; caption : FELICIANO SEMBORIO DELOS REYES; schema : Person; referents : usgsa-38db9b336a13bd32de27c55f0d62066139c0d545; usgsa-s4mr3r7vy; usgsa-381fbbded314684ccdc9ac965fc2d7afd5ff6816; usgsa-4f726e32a9ac849ed239982ea94003ce1305b601; tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c; fr-ga-2938; gb-hmt-10663; usgsa-7d2430d344268fb4658cfe63d8f36d5fb9ceb7b7; usgsa-s4mr3pthp; be-fod-47720b57beb7c12f46fbd8aeeb5c365a4131143b; ch-seco-15350; id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3; eu-tb-logical-5262; qa-nctc-2813147-feliciano-semborio-delos-reyes-jr; zafic-295-feliciano-semborio-delos-reyes-jr; ofac-10851; gb-fcdo-aqd0175; au-dfat-1060-feliciano-semborio-delos-reyes-jr; usgsa-fad2608860b37b737a4af95aea5e29084d46a3b9; usgsa-s4mr3r2b6; usgsa-5189be42bf1958f945da0ff4e3a21211742a0dd7; usgsa-f04922662c7384cee14f6fe286a0f6f394dc4878; md-terr-e9131bc04e957183530900d264d5a69d7abaa527; eu-fsf-eu-1620-81; tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5; ch-seco-82769; tw-shtc-749298381866d41a7151b6e833ca67172b825b89; usgsa-s4mr3pthq; usgsa-s4mr3pthl; usgsa-s4mr3r7vz; usgsa-18cc654dcaa42334cfcb065b25b80e9eef327993; usgsa-s4mr3pthn; il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef; ua-sfms-115; usgsa-3603d6366128c2be34194a7424b7529762ee9b56; unsc-2813147; usgsa-s4mr3pthm; arpet-personas-2813147; usgsa-s4mr3qtmj; usgsa-ba505ae33a7e26e8988825e4cf435e0cfb25bd66; mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25; ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1; usgsa-s4mr3pthr; usgsa-s4mr3r5k5; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : Abubakar ABDILLAH; DELOS REYES, Ustadz Abubakar; فلسيانو سمبوريو ديلوس رييس الإبن; Abubakar Abdillah; Abdul Abdillah; アブバカル・アブディッラー; アブドゥル・アブディッラー; REYES, Abubakar; Jorge CASTRO; CASTRO, Jorge; ABDILLAH, Abdul; Feliciano DE LOS REYES; Feleciano DELOS REYES Y SEMBERIO; DE LOS REYES, Feliciano; Feleciano Semborio DELOS REYES; ABDILLAH, Ustadz Abubakar; ABDILLAH, Abubakar; Ustadz Abubakar DELOS REYES; Feliciano Abubakar DE LOS REYES; Ustadz Abubakar ABDILLAH; DELOS REYES, Feleciano Semborio; Abubakar REYES; DE LOS REYES, Feliciano Abubakar; DELOS REYES Y SEMBERIO, Feleciano; createdAt : 2008-06-04; title : Ustadz; Ustadz（ウスターズ）; country : ph; us; nationality : ph; lastName : DELOS REYES; ABDILLAH; DE LOS REYES; Delos Reyes (jr); CASTRO; Abdillah; ديلوس رييس الإبن; Delos Reyes; DELOS REYES Y SEMBERIO; REYES; DELOS REYES JR.; notes : Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; - Memiliki gelar “Ustadz” - Anggota Rajah Solaiman Movement (QDe.128) - Nama ayah: Feliciano Delos Reyes Sr - Nama ibu: Aurea Semborio - Dalam tahanan di Filipina sejak Mei 2011; (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011; Le père s’appelle Feliciano Delos Reyes Sr. La mère s’appelle Aurea Semborio.; ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はFeliciano Delos Reyes Sr.。母の名前はAurea Semborio。２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES); name : FELICIANO SEMBORIO DELOS REYES JR; JORGE CASTRO; فلسيانو سمبوريو ديلوس رييس الإبن; .فلسيانو سمبوريو ديلوس رييس الإبن; Abubakar Abdillah; Feliciano Semborio DELOS REYES JR.; FELICIANO DE LOS REYES; Feliciano Semborio Delos Reyes (jr); Feliciano Semborio, Jr. DELOS REYES; FELICIANO SEMBORIO DELOS REYES; فيليسيانو سيمبوريو ديلوس رييس جونيور; USTADZ ABUBAKAR ABDILLAH; Feliciano Semborio Jr DELOS REYES; USTADZ ABUBAKAR DELOS REYES; Feliciano Semborio Delos Reyes Jr.; פליסיאנו סמבוריו דלוס רייס ג'וניור; フェリシアノ・センボリオ・デロス・レイエス・ジュニア; FELICIANO ABUBAKAR DE LOS REYES; FELECIANO DELOS REYES Y SEMBERIO; ABUBAKAR REYES; DELOS REYES, Feliciano Semborio, Jr.; FELECIANO SEMBORIO DELOS REYES; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; birthPlace : Arco, Lamitan, Basilan : PHILIPPINES; Basilan, Philippines; Arco, Lamitan, Basilan, Philippines; Arco, Lamitan, Philippines; Arco, Lamitan, Basilan, Filipina; Arco, Lamitan, Basilan Province, Philippines; Arco, Lamitan, Basilan; Arco, Lamitan, Basilan, PHILIPPINES; Philippines; firstName : Feliciano Abubakar; Feleciano; FELICIANO SEMBORIO; Feliciano; Ustadz Abubakar; Feliciano Semborio, Jr.; Jorge; فلسيانو; Abdul; Feliciano Semborio Jr; Abubakar; Feleciano Semborio; citizenship : ph; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1963-11-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10851; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2938; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; middleName : Semborio; nameSuffix : Jr.; fatherName : Semborio; birthCountry : ph; position : Ustadz; weakAlias : Abdul ABDILLAH; Abdul Abdillah; Abubakar Abdillah; address : Filipina; フィリピン; PHILIPPINES; Philippines; addressEntity : NK-gaXDSUSjrGEu6H7yfuYqrY; target : 1; object : NK-LE87XFnkquWhAo8tqAEMmP; role : Member; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)
| Id: | NK-LrARrpmyM56AUnGxB6YGRV | | Name: | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | | Type: | Person | | Description : | name : dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno); Ms. Lorena Leng dela Paz Flores; Dela Paz Flores Lorena; topics : debarment; address : 33-B Apaloosa St. Rancho Estate , West Concepcion 2, Marikina City, PHILIPPINES, c/o Santos Parungao Aquino & Santos Law Offices, Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, PHILIPPINES; country : ph; alias : Lorena Paz Flores Bruno; sanctions : id : adb-d90f64accafadbf0b59ce6a9ef7d64d3db184598; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-LrARrpmyM56AUnGxB6YGRV; modifiedAt : 2015-10-31; authority : Asian Development Bank; reason : Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).; startDate : 2015-02-13; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-d5e2616499a3bf8265cf458eed534e35835dcb12; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-LrARrpmyM56AUnGxB6YGRV; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2023-02-12; startDate : 2015-02-13; reason : CROSS-DEBARMENT: ADB; target : ; id : iadb-933361ab8cf5f16da4c862033edf8775d6bdb714; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-LrARrpmyM56AUnGxB6YGRV; reason : Corruption, Fraud; startDate : 2016-08-31; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Sansibar Saliddin Bencio
| Id: | NK-LsbwH4ub7QMvChs83mqaS4 | | Name: | Sansibar Saliddin Bencio | | Type: | LegalEntity | | Description : | topics : sanction; name : Sansibar Saliddin Bencio; Sansibar Saliddin Bensio; alias : Sansi; Sibar; country : ph; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; sanctions : id : ph-amlc-22238f64744047b67016aa3a5f4e28909c1ed1be; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; programId : PH-AMLC; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-LsbwH4ub7QMvChs83mqaS4; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; target : ; id : ph-amlc-8760b6c1e87cc35a6cebe9ef16200d9b26e41e81; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -41; authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-LsbwH4ub7QMvChs83mqaS4; programId : PH-AMLC; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions |
Funnull Technology Inc
| Id: | NK-MHazcYdG8CW4tie4ytkwBg | | Name: | Funnull Technology Inc | | Type: | Company | | Description : | country : ph; cn; name : Funnull Technology Inc; Funnull Technology Inc.; sourceUrl : https://www.ic3.gov/CSA/2025/250529.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53953; https://permid.org/1-5096913896; https://home.treasury.gov/news/press-releases/sb0149; permId : 5096913896; status : Active; address : 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, 1632 National Capital Region; Philippines; incorporationDate : 2021-09-07; website : http://funnull.buzz/; http://funnull.com/; http://funnull.app/; http://funnull.io/; alias : Funnull; 方能CDN; Funnull LLC; Funnull Inc; Fang Neng CDN; Funnull CDN; addressEntity : id : addr-9137e06998ec0a7c515604246258cda566417ee8; caption : 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, 1632 National Capital Region; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1632; full : 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, 1632 National Capital Region; street : 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District; state : National Capital Region; country : ph; city : Taguig City; target : ; sector : Other information technology and computer service activities; topics : sanction; registrationNumber : 2021090024665-00; programId : US-CYB; cryptoWallets : id : ofac-48f51cbfc87931bea7efa9829a5e7a56ac2657d8; caption : 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-29T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-29T14:20:23; properties : publicKey : 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510; holder : NK-MHazcYdG8CW4tie4ytkwBg; currency : ETH; topics : sanction; target : 1; id : ofac-bb20863a63e3588ba12ddd94f9a7264111d36067; caption : TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-29T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-29T14:20:23; properties : topics : sanction; currency : TRX; holder : NK-MHazcYdG8CW4tie4ytkwBg; publicKey : TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8; target : 1; agentRepresentation : id : ofac-9780f94e05f9afe018efa620af5f495c678b03d0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-29T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-29T14:20:23; properties : agent : id : NK-HqcJjMAniWDStErfjCt9Br; caption : Lizhi Liu; schema : Person; referents : ofac-53954; ofac-pr-415986427831c469a3feed37d4ef4fcd533c4b6f; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-05-29T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Lizhi Liu; 理志 刘; LIU, Lizhi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53954; idNumber : 36070219841113373X; lastName : 刘; Liu; topics : sanction; birthPlace : Zhanggong District, Ganzhou, Jiangxi, China; birthDate : 1984-11-13; address : Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai; No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Jiangxi; Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai; Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai; programId : US-CYB; gender : male; addressEntity : addr-0c06cdd3d50b277c014cbc232e7e3b678462cf5c; addr-534cc5ae56c3a3894dc2c5f935d672f30932d68e; addr-7f2934b3efc59e331f59750c943ba12da2484c51; addr-48431deec5b632697f34b163754898cd889473bf; country : cn; firstName : 理志; Lizhi; weakAlias : xxl4; Nice Lizhi; enjoyganzhou; nicelizhi; Steve Liu; Steven Liu; nationality : cn; target : 1; client : NK-MHazcYdG8CW4tie4ytkwBg; role : Acting for or on behalf of; target : ; sanctions : id : ofac-b035a4df59fd4736edfa2fea2f4021ea21a3857f; caption : CYBER3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-29T14:20:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-18T14:10:02; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; provisions : Block; CYBER3; entity : NK-MHazcYdG8CW4tie4ytkwBg; programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 14144 (Cyber); program : CYBER3; authorityId : 53953; target : ; documentedBy : id : ofac-pr-ce403d26695938349f88ba480547257c021899cc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2025-05-29; entity : NK-MHazcYdG8CW4tie4ytkwBg; document : id : ofac-pr-7b0316a44476101d3e5644f5cfa3d4ca9c1a7f5c; caption : Treasury Takes Action Against Major Cyber Scam Facilitator; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : publishedAt : 2025-05-29; title : Treasury Takes Action Against Major Cyber Scam Facilitator; sourceUrl : https://home.treasury.gov/news/press-releases/sb0149; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; permid |
Bensito Quirino Yadah
| Id: | NK-Mc9nZVrdMXmhUbtdG4tTvr | | Name: | Bensito Quirino Yadah | | Type: | LegalEntity | | Description : | alias : Ben Yadah; Ben Tattoo; name : Bensito Quirino Bakun; Ben Quirino Yadah; Bensito Quirino Yadah; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; country : ph; topics : sanction; sanctions : id : ph-amlc-63ae578f03aa10cc76e291b0026f90ea125049ce; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -41; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-Mc9nZVrdMXmhUbtdG4tTvr; programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; country : ph; target : ; id : ph-amlc-e10513619069701a307a5abebb670dca11dd38b4; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programId : PH-AMLC; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); entity : NK-Mc9nZVrdMXmhUbtdG4tTvr; authority : Republic of the Philippines Anti-Money Laundering Council; target : | | Datasets: | ph_amlc_sanctions |
Muhiddin Animbang
| Id: | NK-MvdykJBVaAhu566bFpCkyi | | Name: | Muhiddin Animbang | | Type: | LegalEntity | | Description : | name : Muhiddin Animbang; Mohaiden Animbang; Muhidden Animbang; topics : sanction; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-39, s 2021.pdf; country : ph; alias : Karialan; Kagui Karialan; sanctions : id : ph-amlc-0d358e1a6659541150e6d62a66bddc4c91f88e50; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-MvdykJBVaAhu566bFpCkyi; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programId : PH-AMLC; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); authority : Republic of the Philippines Anti-Money Laundering Council; country : ph; target : ; id : ph-amlc-f4b5286d1b31218846d3b84c2139437ce454ba7e; caption : AMLC Resolution TF -39; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : entity : NK-MvdykJBVaAhu566bFpCkyi; programId : PH-AMLC; program : AMLC; AMLC Resolution TF -39; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; authority : Republic of the Philippines Anti-Money Laundering Council; country : ph; target : | | Datasets: | ph_amlc_sanctions |
Abdulpatta Escalon Abubakar
| Id: | NK-N9QM47e8sNaKbzDw5bG9nM | | Name: | Abdulpatta Escalon Abubakar | | Type: | Person | | Description : | firstName : Abdul Patta; Abdulpatta; ABDULPATTA; Abdul; ABDULPATTA ESCALON; createdAt : 2018-06-18; address : Daina, Saudi Arabia (previous address); Jeddah, Saudi Arabia; Daina, SAUDI ARABIA; Filipina; Daina, Saudi Arabia; Jeddah, Arab Saudi (alamat sebelumnya); Daina Saudi Arabia; Daina Saudi Arabia previous address; Djedda; Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines; Daina, Saudi Arabia (以前の住所); Philippines; Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Jeddah; Jeddah Saudi Arabia; Daina; Daina, Arab Saudi (alamat sebelumnya); Jeddah Saudi Arabia previous address; country : ph; sa; addressEntity : id : addr-7896e1676729b7b616464af546cdcf51d3890ff4; caption : Jeddah, SAUDI ARABIA; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Jeddah, Saudi Arabia; Jeddah, SAUDI ARABIA; country : sa; city : Jeddah; remarks : previous address; target : ; id : NK-9nmHwuoUtmZ5qZpdMm9vQF; caption : Jeddah, Saudi Arabia (previous address); schema : Address; referents : addr-349b5cb1e452161424f0bc7ee50ad44703212e13; addr-c5334fc11ee089858f5f82edfe263cd4649ec6c7; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); target : ; id : addr-8d61ef47e1afd0cbc3221edf1b97b8b61300d4a1; caption : Jeddah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sa; full : Jeddah; city : Jeddah; target : ; id : addr-6e0281a976a70291f2e7d6a52f1f71e000729f4d; caption : Daina; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Daina; country : sa; city : Daina; target : ; id : NK-YMnYWshPmGt5wUK7B3fwNv; caption : Daina, Saudi Arabia (以前の住所); schema : Address; referents : addr-db9f6370de59d386e42f87a90dfac0a3a714565f; addr-883844a64ca67db4025e2033f981e3f065a6ed32; addr-199b4006398ad3e027611bde2b169b1b5e6af3a4; addr-30f66fd95944b9bb1a348b6fb663eee7104ce139; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); target : ; id : addr-39688c09b6a5334567780c77a29884a48e78d357; caption : Daina, Saudi Arabia; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : previous address; country : sa; city : Daina; full : Daina, Saudi Arabia; Daina, SAUDI ARABIA; target : ; name : ABUBAKAR, Abdulpatta Escalon; Abdul Patta Escalon Abubakar; Abdulpatta Escalon Abubakar; עבדולפאטא אסקלון אבובאקר; ABDULPATA ESCALON ABUBAKAR; Abdulpatta Abubakar Escalon; ABDULPATTA ESCALON ABUBAKAR; アブドゥルパッタ・エスカロン・アブバカル; Abdul Patta Abu Bakar; lastName : ABUBAKAR; Escalon; Abubakar; Abu Bakar; notes : Passport no: a) Philippines number EC6530802 (expires 19 Jan. 2021) b) Philippines number EB2778599. National identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia 202112421. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927; 同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 202112421 (other-Other identification number) (National identification no:b) Saudi Arabia 202112421); Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male.; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; EC6530802 (passport-National passport) (valid to 2021-01-19); Daina, Saudi Arabia (previous address); Adresse : PHILIPPINES,
ARABIE SAOUDITE : Djedda,
ARABIE SAOUDITE : Daina,
N° Passeport : EC6530802 : expire le 19/01/2021 - Passeport philipin,
EB2778599 : Passeport philipin,
Autre Identité : 2135314355 : N° Identification nationale - Arabie saoudite,
202112421 : N° Identification nationale - Arabie saoudite; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援者。性別は男性。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; 2135314355 (other-Other identification number) (National identification no: a) Saudi Arabia 2135314355); Jeddah, Saudi Arabia (previous address); intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; (Date of UN designation: 2018-06-18); - Nomor Paspor: a) Filipina nomor EC6530802 (berakhir pada 19 Januari 2021) b) Filipina nomor EB2778599 - Nomor Identifikasi Nasional: a) Arab Saudi 2135314355 b) Arab Saudi 202112421 - Fasilitator untuk Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115); - Jenis kelamin: laki-laki; topics : debarment; crime.terror; export.control; sanction; alias : アブドゥルパッタ・アブバカル・エスカロン; Abdul Patta Abu Bakar; Abdul Patta Escalon Abubakar; ABU BAKAR, Abdul Patta; Abdulpatta Abubakar Escalon; ESCALON, Abdulpatta Abubakar; ABUBAKAR, Abdul Patta Escalon; アブドゥル・パッタ・エスカロン・アブバカル; アブドゥル・パッタ・アブ・バカル; nationality : ph; sa; birthPlace : Tuburan, province de Basilan; Tuburan, Basilan Province, Philippines; Basilan Province, Philippines; Tuburan, Philippines; Tuburan, PHILIPPINES; Tuburan, Provinsi Basilan, Filipina; Tuburan, province de Basilan : PHILIPPINES; Tuburan, Basilan Province; Tuburan; Philippines; modifiedAt : 2025-10-10; citizenship : ph; birthDate : 1965-01-01; 1965-03-03; 1965-01-11; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; gender : male; passportNumber : C6530802; EC6530802; フィリピン旅券 EC6530802（2021年1月19日失効）; EB2778599; フィリピン旅券 EB2778599; B2778599; position : Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23703; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2699; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC; fatherName : Escalon; idNumber : דרכון פיליפיני; サウジアラビアID番号202112421; EC6530802; EB2778599; 2135314355; 202112421; サウジアラビアID番号2135314355; birthCountry : ph; weakAlias : Abdul Patta Escalon Abubakar; Abdul Patta Abu Bakar; Abdulpatta Abubakar Escalon; middleName : Escalon; Abubakar; uniqueEntityId : S4ENBBEGE1B4; sanctions : id : arpet-8d2c08d5c94ae49c0a0a4030e44f7d281684599a; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2018-06-18; program : Al-Qaida; UN List; unscId : QDi.414; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://repet.jus.gob.ar/; country : ar; startDate : 2018-06-18; authority : Ministerio de Justicia; target : ; id : au-dfat-b4e8e655956967627a5ead661dfec0df6468fb13; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Listed on: 18 Jun. 2018; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; country : au; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : be-fod-b3e19f370f1650aa12290fcb2beb23845d3270e3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; reason : 2018/888 (OJ L158 I); programId : EU-TAQA-EUAQ; entity : NK-N9QM47e8sNaKbzDw5bG9nM; listingDate : 2018-06-21; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-a5da2d993f26cdaa307a42ced1d72e559fdeea83; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; 2025-10-10; entity : NK-N9QM47e8sNaKbzDw5bG9nM; authorityId : 85426; startDate : 2025-05-15; 2025-10-06; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; unscId : QDi.414; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-ace7ec4dffe5c2d15177ac061e3e5818e4127ef5; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2018/888 (OJ L158 I); authorityId : EU.4603.89; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2018-06-18; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC; listingDate : 2018-06-21; country : eu; target : ; id : eu-tb-20f159d3ad108e8b1010f9bd9f0a09221f45ed4e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-N9QM47e8sNaKbzDw5bG9nM; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-2205c01a2a2172c16589b4054691f22dfd60f0fa; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; target : ; id : fr-ga-e1892ffdf4dfe9d067d0856f7912f67ee9d4b517; caption : décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-N9QM47e8sNaKbzDw5bG9nM; country : fr; authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; authorityId : EU.4603.89; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-b64dd2626c7f0bc5db59ccb165cbece89b3c9497; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0111; 13678; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.414; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-21; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2018-06-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-08f3df532363575fe83ed89f95ba6492ad88bc2d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-N9QM47e8sNaKbzDw5bG9nM; country : id; authorityId : ILQ-285; target : ; id : il-nbctf-63978048db8e4c0ed1b196307d9d65cd129c3711; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 413; entity : NK-N9QM47e8sNaKbzDw5bG9nM; startDate : 2018-11-12; target : ; id : ja-mof-4b8ee16e5a470aaacac4afcdccf6a5cac799d5ea; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : country : jp; startDate : 2018-06-18; 2024-03-22; 2024-02-07; 2018-07-13; entity : NK-N9QM47e8sNaKbzDw5bG9nM; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 765; target : ; id : mc-freezes-e2a927da0330391f5f4b7d200360d473620dba2b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; reason : intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; sourceUrl : https://geldefonds.gouv.mc/; provisions : décision du comité des sanctions des Nations unies du 18/06/2018; (UE) 2018/888 du 21/06/2018; entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : md-terr-493a4d9e11db463297da994b9608663ba79b8ec1; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ofac-588515405be0978ac556ea3a2d72fd9466d2d207; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; country : us; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23703; entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ua-sfms-205b145d18edc343a9c363dbbac84208d164a00a; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; country : ua; authority : State Finance Monitoring Service; listingDate : 2024-02-08; entity : NK-N9QM47e8sNaKbzDw5bG9nM; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); target : ; id : unsc-54e13e08759fe8413aa21d08d5cd7f6e4a94e378; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; modifiedAt : 2023-10-30; startDate : 2018-06-18; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2018-06-18; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; entity : NK-N9QM47e8sNaKbzDw5bG9nM; authority : United Nations Security Council; unscId : QDi.414; target : ; id : usgsa-0582fcf310c9ce9944ee33197338d69bd94ae115; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6HJ43; startDate : 2025-03-28; listingDate : 2018-06-21; provisions : Prohibition/Restriction; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : ; id : zafic-4fef61b155cbdc3560cf74da7d1b55c79d22265b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.414; listingDate : 2018-06-18; authority : Financial Intelligence Centre; country : za; entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; identification : id : ch-seco-0fb217daea1ef9ef4c662d75836dd46817355016; caption : 2135314355; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-N9QM47e8sNaKbzDw5bG9nM; type : id-card; number : 2135314355; country : sa; target : ; id : ch-seco-22ae73a4145ce9d24b8c7f845301f2c52453b906; caption : 202112421; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : sa; holder : NK-N9QM47e8sNaKbzDw5bG9nM; number : 202112421; type : id-card; target : ; id : ch-seco-2ebb35ccee15c7dbb3a870e8e63136d8ffd3d6bf; caption : EC6530802; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : passport; holder : NK-N9QM47e8sNaKbzDw5bG9nM; endDate : 2021-01-19; number : EC6530802; summary : Philippines number; country : ph; target : ; id : ch-seco-eca664c4d881e4f0917eb1309dbeb7f6f8fd5d2d; caption : EB2778599; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : passport; summary : Philippines number; country : ph; number : EB2778599; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : eu-fsf-532a4687bad050d6bc73ab4700b37ebadd767d06; caption : EB2778599; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ph; number : EB2778599; holder : NK-N9QM47e8sNaKbzDw5bG9nM; type : National passport; target : ; id : eu-fsf-65fefd199ddf6ae76e30d2d2ca1d885a4838af89; caption : 2135314355; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : Other identification number; country : sa; number : 2135314355; holder : NK-N9QM47e8sNaKbzDw5bG9nM; summary : National identification no: a) Saudi Arabia 2135314355; target : ; id : eu-fsf-725d67fdf390527e0a8de130d2cfe35594485585; caption : EC6530802; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : EC6530802; country : ph; holder : NK-N9QM47e8sNaKbzDw5bG9nM; type : National passport; target : ; id : eu-fsf-c717dc792aec67ee5d94a2fcb9d21dd98851e91c; caption : 202112421; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : Other identification number; holder : NK-N9QM47e8sNaKbzDw5bG9nM; summary : National identification no:b) Saudi Arabia 202112421; country : sa; number : 202112421; target : ; id : gb-fcdo-3b55171b9868adf0a84d00dd4cd2d54cc0427dc1; caption : EC6530802; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-N9QM47e8sNaKbzDw5bG9nM; summary : Philippines number, Expiry date: 19/01/2021; number : EC6530802; target : ; id : gb-fcdo-957346080c9ee3b914a25b4713c45a589ac1f694; caption : EB2778599; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Philippines number; number : EB2778599; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ofac-30f9762182e78849a2b327046bcb17a4d985e58c; caption : EC6530802; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : EC6530802; endDate : 2021-01-19; country : ph; type : Passport; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ofac-9331c081ca745fd411606e77564e72d20040fce3; caption : 202112421; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 202112421; holder : NK-N9QM47e8sNaKbzDw5bG9nM; country : sa; type : National ID No.; target : ; id : ofac-d0b2a48fe9afc516bf37c7bd9f69f842553d07ee; caption : EB2778599; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ph; type : Passport; holder : NK-N9QM47e8sNaKbzDw5bG9nM; number : EB2778599; target : ; id : ofac-d7be8b48472c7df1736a7174381038d99f197932; caption : 2135314355; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 2135314355; country : sa; type : National ID No.; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ua-sfms-6cbd67e12d178b15edc99a15adff30548dbf8862; caption : B2778599; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : ph; number : B2778599; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ua-sfms-e019b7f29a169863ce519c1729f587bd9a88fed7; caption : C6530802; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-N9QM47e8sNaKbzDw5bG9nM; number : C6530802; summary : (expires 19 Jan. 2021); country : ph; target : ; id : unsc-3361286d5a0a564c4753eb8ba6514b9d313a459c; caption : EC6530802; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : ph; summary : expires 19 Jan. 2021; holder : NK-N9QM47e8sNaKbzDw5bG9nM; type : Passport; number : EC6530802; target : ; id : unsc-ba27d8dc25ceb92987fe0392ea3f49711ea494b3; caption : EB2778599; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; number : EB2778599; country : ph; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : unsc-e4fcc4e59956c580a0762cfdd642d5de6ccbcd2d; caption : 202112421; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 202112421; holder : NK-N9QM47e8sNaKbzDw5bG9nM; country : sa; type : National Identification Number; target : ; id : unsc-e7ffa37408cb5f80cd25dab6c6fe570af7774837; caption : 2135314355; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-N9QM47e8sNaKbzDw5bG9nM; country : sa; type : National Identification Number; number : 2135314355; target : ; unknownLinkTo : id : ofac-5e814de7ee67a62921e46183bebe8d516f88ef7a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-N9QM47e8sNaKbzDw5bG9nM; role : Providing support to; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Maricel Factura Francisco
| Id: | NK-NBjiupLrufX4JJKeK9sb6g | | Name: | Maricel Factura Francisco | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42212; name : Maricel Francisco; Maricel Factura Francisco; FRANCISCO, Maricel Factura; address : Dubai United Arab Emirates; DUBAI; Dubai; country : ae; ph; alias : Maricel Francisco; FRANCISCO, Maricel; topics : debarment; export.control; sanction; middleName : Factura; birthDate : 1975-12-15; passportNumber : G609766; S0261325; firstName : Maricel; MARICEL FACTURA; lastName : Francisco; addressEntity : id : addr-7cd9122c8a242cc17bdaea429fdd75fece141603; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Dubai; target : ; gender : female; nationality : ph; programId : US-TERR; uniqueEntityId : N3F9TDN99H26; JQBYKJ8GLKL5; notes : (also MARICEL FRANCISCO, MARICEL FRANCISCO); (also MARICEL FACTURA FRANCISCO); createdAt : 2023-04-18; identification : id : ofac-63a5d954d3e467bab5b57c71dd1778df7a950d16; caption : G609766; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : G609766; country : ph; endDate : 2011-01-06; holder : NK-NBjiupLrufX4JJKeK9sb6g; type : Passport; target : ; id : ofac-b059ab35cbda42402a8f1cff174a70f3de748a23; caption : S0261325; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : S0261325; holder : NK-NBjiupLrufX4JJKeK9sb6g; target : ; unknownLinkTo : id : ofac-b21bf63ad43ec39a45656ed7c8c17cc31daf8947; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-mHWPXNSYmNbNoJztgYAtMn; caption : ALI RA'OUF ASAYRAN; schema : Person; referents : usgsa-s4mrty2c7; usgsa-ce09ef9f80284c0e2efa64001d3212654b8c0d7c; usgsa-s4mrty78j; usgsa-s4mrty2c9; tw-shtc-4ddbaa5d0424289bfce889dbe45b991ba341c9b9; usgsa-s4mrty78k; usgsa-5ea6604757cfcbd1438bf70483b356ad447c8478; ofac-42205; usgsa-884851584bc37cc142fcccf2e969980425b05429; usgsa-s4mrty78h; usgsa-ccee4b8783ffa3a57405e19a1a0ccd135ae07a3d; usgsa-s4mrty2c8; ofac-pr-36c7b2847165c27b53f01d9d29f1b0f16510edc2; usgsa-s4mrpj4y4; tw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42205; name : ALI RAAOUF ASAYRAN; Ali Osseiran; ALI RA'OUF ASAYRAN; OSSEIRAN, Ali; ALI RAOUF OSSEIRAN; topics : debarment; export.control; sanction; alias : ASAYRAN, Ali Raaouf; OSSEIRAN, Ali Raouf; Ali Ra'ouf Asayran; Ali Raouf Osseiran; ASAYRAN, Ali Ra'ouf; Ali Raaouf Asayran; address : Dubai United Arab Emirates; DUBAI; Dubai; country : ae; lb; lastName : Osseiran; Asayran; programId : US-TERR; firstName : ALI RA'OUF; Ali; ALI RAOUF; ALI RAAOUF; nationality : lb; middleName : Raaouf; Ra'ouf; Raouf; birthDate : 1967-05-12; addressEntity : addr-0ec6ecd91c8264d4216cd24e5677b066d1d910c0; gender : male; passportNumber : RL2898488; notes : (also ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN, ALI RA'OUF ASAYRAN, ALI RAOUF OSSEIRAN, ALI RAAOUF ASAYRAN); (also ALI OSSEIRAN); uniqueEntityId : JK6SQRGHZWL3; JK65ECJ8WBG3; N3CKGDJJ8L71; JKLPB8NSXEC7; createdAt : 2023-04-18; target : 1; subject : NK-NBjiupLrufX4JJKeK9sb6g; target : ; sanctions : id : ofac-c9aaa83bc9431fc2045ba81c994cd4c433c3f35f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-NBjiupLrufX4JJKeK9sb6g; program : SDGT; country : us; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authorityId : 42212; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; target : ; id : usgsa-1f372487165333dd82a6d029a664ba3feec8451e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-NBjiupLrufX4JJKeK9sb6g; provisions : Prohibition/Restriction; authorityId : S4MRTY7BD; listingDate : 2024-10-31; startDate : 2023-04-18; authority : TREAS-OFAC; target : ; id : usgsa-84f6b28eed4f2de5125fa9f10abc0b7173197a48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; summary : PII data has been masked from view; entity : NK-NBjiupLrufX4JJKeK9sb6g; authorityId : S4MRTY2F4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; authority : TREAS-OFAC; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-e79497984a9a0d375acbd5ca3a4c0cdb4d4cb0ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRPJ4Y5; listingDate : 2023-04-18; country : us; program : Reciprocal; entity : NK-NBjiupLrufX4JJKeK9sb6g; summary : PII data has been masked from view; startDate : 2023-04-18; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-ce7d292cb650b56f6d24f7d902ee398415eae3b8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; date : 2023-04-18; entity : NK-NBjiupLrufX4JJKeK9sb6g; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ricardo Perez AYERAS
| Id: | NK-NWSQqJ5q52f2RtEWHK5JbT | | Name: | Ricardo Perez AYERAS | | Type: | Person | | Description : | nationality : ph; address : Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES; Barangay Tigib, Ayungon, Negros Oriental, Philippines; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila; Barangay Mangayao, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES; Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib Ayungon Negros Oriental Philippines; Barangay Mangayao Tagkawayan Quezon Philippines; Barangay Tigib, Negros Oriental, Philippines; Barangay Mangayao, Tagkawayan, Quezon, Filipina; Barangay Tigib, Ayungon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Filipina; Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines; Barangay Mangayao, Tagkawayan, Quezon; 24 Paraiso Street, Barangay Poblacion Mandaluyong City, Manila Philippines; MANDALUYONG CITY, MANILA; Barangay Mangayao, Tagkawayan, Philippines; Barangay Tigib, Ayungon, Negros Oriental; lastName : إيراس; Ayeras; Jimboy; AYERAS; Perez; AYERS; PEREZ; Mujib; weakAlias : Isaac Jay Galang Perez; Abdul Karim Ayeras; Abdul Mujib; Abdul Kareem Ayeras; Abdul MUJIB; Jimboy; Ricky Ayeras; notes : Adresse : PHILIPPINES : Barangay Mangayao, Tagkawayan, Quezon,
PHILIPPINES : Barangay Tigib, Ayungon, Negros Oriental; (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KARIM AYERAS, ABDUL MUJIB); (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL MUJIB); Member of the Rajah Solaiman Movement (Qde.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。２０１１年３月１４日にフィリピン当局に逮捕された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS); (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); - Anggota Rajah Solaiman Movement (QDe.128) - Ditangkap oleh otoritas Filipina pada 14 Maret 2011; (also RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); (also RICARDO PEREZ AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, KHALIL AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011; Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; (also RICARDO PEREZ AYERAS, RICARDO ABDULKAREEM AYERAS, ABDUL KAREM AYERAS, ABDUL KARIM AYERS, RICARDO ABDULKARIM AYERAS, RICKY AYERAS, JAY PEREZ, ISAAC JAY GALANG PEREZ, ABDUL KAREEM AYERAS, ABDUL KARIM AYERAS, ABDUL MUJIB); addressEntity : id : NK-WwpXmxPhUVKXskWpCjvPTm; caption : Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES; schema : Address; referents : addr-593c643fdcd3a1a43d104e4f311c3597cd192dbe; addr-3c801585a67c2503aa0637d50c1f7e43c51fc07f; addr-0db0ec5ddb27e3e6c07404631b42d6a831446858; addr-e32857253e95d8d8c18cce5f595038984d140736; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : ph; city : Ayungon; Barangay Tigib, Ayungon, Negros Oriental; street : Barangay Tigib; region : Negros Oriental; full : Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Barangay Tigib, Ayungon, Philippines; target : ; id : NK-fpE6NXBSKjrrTg5ExURzuz; caption : Barangay Mangayao, Tagkawayan, Quezon, Philippines; schema : Address; referents : addr-2b9df04988e5562670461156dc14d173f4fa3ea1; addr-c6b79897e3b4eb83ceaaa9769735219bc6f195d1; addr-67694db8d02d7cb3c8f5941cc9aec5a7327c22be; addr-873d67f83860646200dd7c153cbf81bcff7c7743; addr-8dd667cbeb3486f09ecb97d1c893d92ac79e52be; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : ph; street : Barangay Mangayao; full : Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES; Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Mangayao, Tagkawayan, Philippines; region : Quezon; city : Barangay Mangayao, Tagkawayan, Quezon; Tagkawayan; target : ; id : addr-7cede33627146011cd387ecfeaca646dd8c3c6e7; caption : 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ph; full : 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila; city : Mandaluyong City, Manila; street : 24 Paraiso Street, Barangay Poblacion; target : ; createdAt : 2008-06-04; alias : アブドゥル・カリム・アエラス; PEREZ, Jay; アイサック・ジェイ・ガラン・ペレス; アブドゥル・ムジブ; PEREZ, Isaac Jay Galang; Ricky AYERAS; Abdul Karim Ayeras; Abdul Karim AYERS; AYERS, Abdul Karim; アブドゥル・カリーム・アエラス; Jay PEREZ; Abdul Karim AYERAS; AYERAS, Abdul Kareem; Jimboy; AYERAS, Abdul Karim; Isaac Jay Galang Perez; Isaac Jay Galang PEREZ; AYERAS, Ricardo Abdulkarim; MUJIB, Abdul; AYERAS, Ricardo Abdulkareem; リッキー・アエラス; Abdul Kareem AYERAS; AYERAS, Ricky; AYERAS, Khalil; Khalil AYERAS; Ricardo Abdulkareem AYERAS; Abdul Karem AYERAS; ジムボーイ; Abdul Mujib; Abdul Kareem Ayeras; Ricardo Abdulkarim AYERAS; AYERAS, Abdul Karem; Ricky Ayeras; name : Ricardo Perez AYERAS; ريكاردو بيريز إيراس; Isaac Jay Galang Perez; Abdul Karim Ayeras; RICARDO PEREZ AYERAS; ABDUL KARIM AYERS; JAY PEREZ; ריקרדו פרס אייראס; RICARDO ABDULKARIM AYERAS; Abdul Kareem Ayeras; ABDUL KAREM AYERAS; AYERAS, Ricardo Perez; RICARDO ABDULKAREEM AYERAS; Ricardo Perez Ayeras; KHALIL AYERAS; リカルド・ペレス・アエラス; ريكاردو بيريز آيراس; country : ph; us; topics : crime.terror; debarment; export.control; sanction; birthPlace : 24 Paraiso Street, Barangay Poblacion, Mandaluyong City; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Filipina; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PHILIPPINES; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City : PHILIPPINES; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines; Philippines; modifiedAt : 2025-05-14; firstName : Ricardo Abdulkarim; Jay; Khalil; Ricardo Abdulkareem; Ricky; Abdul Karem; Abdul Karim; Abdul Kareem; ريكاردو; Isaac; Ricardo Perez; RICARDO; Abdul; Ricardo; Isaac Jay Galang; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1973-09-15; citizenship : ph; middleName : Karim; Kareem; Perez; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2869; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10852; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; fatherName : Perez; birthCountry : ph; uniqueEntityId : XDS9JA3N3493; sanctions : id : arpet-94ddc1ee096161b0ee0c5da31255bce78c76e74a; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; program : UN List; Al-Qaida; country : ar; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.248; listingDate : 2008-06-04; startDate : 2008-06-04; target : ; id : au-dfat-e11124e7d1d1d2662bc0b5e129314c510fa8c3f9; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; programId : UN-SCISIL; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Resolution 1735 (2006) Listed on 4 Jun. 2008 (amended on 13 Dec. 2011, 6 Dec 2019); country : au; target : ; id : be-fod-cf22228ab60afabc6d54f91546cf97901f462257; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2008-06-20; authority : Federal Public Service Finance; country : be; programId : EU-TAQA-EUAQ; reason : 580/2008 (OJ L161); entity : NK-NWSQqJ5q52f2RtEWHK5JbT; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-194c83f4ec2c4e2c68cbea8923f57832effdf5bc; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; unscId : QDi.248; authorityId : 82860; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; target : ; id : eu-fsf-894525c725799a79cd11244620817e1bdcd1d422; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); authorityId : EU.1493.53; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; program : TAQA; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; startDate : 2012-01-17; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; listingDate : 2012-01-18; target : ; id : eu-tb-692c410d5a23afb74478cc840853f682eb5a9ea7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; target : ; id : eu-tb-dce55805b4d290cbaea16071e811275171b67e5d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; target : ; id : fr-ga-6b526dc3c7c98fc2352190849369977cd2126717; caption : (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; authorityId : EU.1493.53; country : fr; reason : membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; target : ; id : gb-fcdo-4fc6b7c8da2ea51a9bc4ce648fd0614f5d95e13f; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2021-12-18; authorityId : AQD0295; 10668; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.248; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2008-06-04; target : ; id : id-dttot-041fbc87a3e8f52c7f532cd1ed6e9c33130d128d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-080; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; target : ; id : il-nbctf-4f3d56499fe7cf01917aa76a139ffc0b3b6aa05c; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 48; startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : ja-mof-b929825e2e789a03e180fb14c27d568fd2aaa2c0; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2024-02-07; 2012-09-28; 2011-12-13; 2008-07-08; 2008-06-04; 2020-01-20; 2019-12-06; authority : Ministry of Finance; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 533; target : ; id : mc-freezes-5b115b8de6c59304dab6b6ee9905c7efb230661b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 34/2012 du 17/01/2012; (CE) 580/2008 du 18/06/2008; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; reason : membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-d065c2d38d8b26b9c8cc6437e72ee95cfe7ceab0; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-ec9529a74d68fdcb71db7089184e3040658071dc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; authorityId : 10852; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; reason : Unknown; target : ; id : ua-sfms-9d86d7521cac09bb89930d889bfc55ecef98b6ae; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); startDate : 2024-02-08; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-1bb40dbc63bb89bd1397cfe0b002fe027e93680b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; modifiedAt : 2011-12-13; 2023-10-30; 2019-12-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; listingDate : 2008-06-04; unscId : QDi.248; program : Al-Qaida; startDate : 2008-06-04; programId : UN-SCISIL; target : ; id : usgsa-1f7cc5eb1fd76d9ae98e4f6e45c6a0b169a9cf58; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; country : us; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; authority : TREAS-OFAC; listingDate : 2008-06-16; startDate : 2025-03-28; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PTHS; target : ; id : usgsa-318d939deceea29060db2ede0d1579ce09e0c91c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-06-16; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R7FN; target : ; id : usgsa-39342370123dbda46ce5f82fbf4d8c53e6c33ce2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R4WV; program : Reciprocal; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; country : us; summary : PII data has been masked from view; listingDate : 2008-06-16; target : ; id : usgsa-3f8d194c00e3839b4608710ad532a6ec40fa6f11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PTHX; listingDate : 2008-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; target : ; id : usgsa-5c165bf5c3e33ee7259619f1d82f212b3ff9e461; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; country : us; provisions : Prohibition/Restriction; listingDate : 2008-06-16; summary : PII data has been masked from view; authorityId : S4MR3PTHV; target : ; id : usgsa-80a7f912e06513bf458d5300fc5d43c730f6d404; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QT6K; authority : TREAS-OFAC; listingDate : 2008-06-16; summary : PII data has been masked from view; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-8284e9e3285568fb1b61e6dce98414f3767f9e91; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; authorityId : S4MR3QT69; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; target : ; id : usgsa-92288c5e633ed79d4a8ebe0e6d0b4f21cc98407d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-NWSQqJ5q52f2RtEWHK5JbT; listingDate : 2008-06-16; authorityId : S4MR3R7FP; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; id : usgsa-93eafd1ea43f1f911263bce5dae2db9477cad694; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PTHT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; summary : PII data has been masked from view; listingDate : 2008-06-16; target : ; id : usgsa-9ee30ab4a239f12eb4aab63cf82e1261cf4bc4f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MR3PTHW; summary : PII data has been masked from view; program : Reciprocal; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; listingDate : 2008-06-16; provisions : Prohibition/Restriction; target : ; id : usgsa-bd1f03f0df5e72323626403a869d384da757de02; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2008-06-16; authority : TREAS-OFAC; authorityId : S4MR3R28X; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c24ed0d078794a28e7437ea9ec849f4fbb8756c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R7N4; country : us; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; target : ; id : zafic-4a9ca95808b2682471cd582c3e7aa3880b4e5628; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; unscId : QDi.248; entity : NK-NWSQqJ5q52f2RtEWHK5JbT; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2008-06-04; target : ; identification : id : gb-fcdo-f06363cf22ed9146f273e167f90bbe5c9059ad87; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-NWSQqJ5q52f2RtEWHK5JbT; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
LPF Trading Philippines
| Id: | NK-Nx9jrrdQ8GHvc9UtYJtoS7 | | Name: | LPF Trading Philippines | | Type: | LegalEntity | | Description : | name : LPF Trading; LPF Trading Philippines; topics : debarment; address : 33-B Apaloosa St. Rancho Estate , West Concepcion 2, Marikina City, PHILIPPINES, c/o Santos Parungao Aquino & Santos Law Offices, Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, PHILIPPINES; country : ph; sanctions : id : adb-e236d56e0a9156395ddd1f99f0e093d0f8d4c9d9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).; authority : Asian Development Bank; modifiedAt : 2015-10-31; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-Nx9jrrdQ8GHvc9UtYJtoS7; status : Debarred; startDate : 2015-02-13; target : ; id : afdb-36889aa56c6cd53e6e446a16690d59d59e5924a7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; startDate : 2015-02-13; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-Nx9jrrdQ8GHvc9UtYJtoS7; endDate : 2023-02-12; authority : African Development Bank Group; target : ; id : iadb-ca496d0dbacf5e073da39e3facd9f03d398981cf; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2016-08-31; entity : NK-Nx9jrrdQ8GHvc9UtYJtoS7; reason : Corruption, Fraud; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Julieta De Lima Sison
| Id: | NK-PKU2Yyof856nrjqjafPLxm | | Name: | Julieta De Lima Sison | | Type: | LegalEntity | | Description : | alias : Maria C De Guzman; Mayette; Leah; Marie; Cdr Lita; Sendang; Juliet; Manet; Yelena; Ylna; Julie; Rojo; Jules; Julia; Socorro; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; topics : sanction; name : Julieta De Lima Sison; country : ph; sanctions : id : ph-amlc-26079440eec081ffd91e396b203814e8204fe44d; caption : AMLC Resolution TF -40; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -40; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-PKU2Yyof856nrjqjafPLxm; programId : PH-AMLC; target : ; id : ph-amlc-2da5db1ae1edda3f3cc6c1191dfbaff1a38b66f8; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-PKU2Yyof856nrjqjafPLxm; target : | | Datasets: | ph_amlc_sanctions |
Adelberto Albayalde Silva
| Id: | NK-PUE29PHGhNyWXbww3ZBMUg | | Name: | Adelberto Albayalde Silva | | Type: | LegalEntity | | Description : | topics : sanction; alias : Rigor; Perry; Oca; Percival Rojo; country : ph; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; name : Adelberto Albayalde Silva; Adelberto Silva; sanctions : id : ph-amlc-24559a7712cc22324aa2a01cd7d9f8814b046b86; caption : AMLC Resolution TF -40; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; program : AMLC; AMLC Resolution TF -40; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-PUE29PHGhNyWXbww3ZBMUg; target : ; id : ph-amlc-ea7ed0980229ed609a9124757e45347f0a63585d; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : entity : NK-PUE29PHGhNyWXbww3ZBMUg; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programId : PH-AMLC; target : | | Datasets: | ph_amlc_sanctions |
Mukhlis YUNOS
| Id: | NK-PfeJP33w4ZRHC6vvR8d4ET | | Name: | Mukhlis YUNOS | | Type: | Person | | Description : | country : ph; us; name : Saifulla Moklis Yunos; مخلص يونس; Mukhlis YUNOS; يونس أومبارا مخلص; מח'לצ יונס; Saifullah Mukhlis Yunos; Yunos Umpara Moklis; YUNOS, Mukhlis; YUNOS UMPARA MOKLIS; ユノス・ウムパラ・ムクリス; notes : (Date of listing: 9.9.2003); (also SAIFULLAH MUKHLIS YUNOS, MUKLIS YUNOS); Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017; Dijatuhi hukuman seumur hidup tanpa pembebasan bersyarat di Filipina pada tanggal 23 Januari 2009 karena keterlibatannya dalam pemboman pada 30 Desember 2000 di Manila, Filipina; (also MUKHLIS YUNOS, MUKLIS YUNOS); (also MUKHLIS YUNOS, SAIFULLAH MUKHLIS YUNOS); 2000年12月30日にマニラで起きた爆弾事件に関与したとして、2009年1月23日にフィリピンにおいて仮釈放期間のない終身刑を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Date of listing: 9.9.2003; Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in available.; Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in; 同ウェブ・リンクに写真が含まれている。; Adresse : PHILIPPINES; lastName : مخلص; Onos; MOKLIS; Moklis; YUNOS; Yunos; Юнос; alias : Saifulla Moklis Yunos; Muklis Yunos; サイフッラー・ムクリス・ユノス; ムクリス・ユノス; Юнос, Муклис; Mukhlis Yunos; Saifullah Mukhlis Yunos; Mukhlis Yunos (previously listed as); Hadji Onos; Muklis YUNOS; Saifullah Mukhlis YUNOS; Yunos, Muklis; Сайфуллах Мукхлис Юнос; ハッジ・オーノス; Мукхлис Юнос; topics : crime.terror; debarment; export.control; sanction; createdAt : 2003-09-09; modifiedAt : 2025-05-14; birthPlace : Lanao del Sur, Philippines; Lanao del Sur, PHILIPPINES; Lanao del Sur; Ланао дел Сур, Филипините; Lanao del Sur : PHILIPPINES; Lanao Del Sur, Filipina; Philippines; nationality : ph; firstName : Mukhlis; Saifulla; Saifullah; يونس; Muklis; YUNOS; Hadji; Saifullah Mukhlis; Yunos; Мукхлис; Yunos Umpara; weakAlias : Saifulla Moklis Yunos; Muklis Yunos; Mukhlis Yunos; Saifullah Mukhlis Yunos; Hadji Onos; citizenship : ph; birthDate : 1966-07-07; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : フィリピン（2017年5月時点で依然収容中）; Philippines remains incarcerated as of May 2017; Philippines (remains incarcerated as of May, 2017); Filipina (masih dipenjara hingga Mei 2017); Philippines (remains incarcerated as of May 2017); addressEntity : id : NK-KHCYdfM6pduWJ7idTaDoKG; caption : Philippines (remains incarcerated as of May, 2017); schema : Address; referents : addr-e67966d793445887d696a529aa987ada3ff18c32; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Philippines (remains incarcerated as of May, 2017); target : ; id : addr-dc2700292c9caa9dadf80e070a7622865e87cc92; caption : フィリピン（2017年5月時点で依然収容中）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : フィリピン（2017年5月時点で依然収容中）; target : ; gender : male; middleName : Mukhlis; Moklis; Umpara; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7929; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3067; birthCountry : ph; fatherName : Umpara; sanctions : id : arpet-299f8441149692bac002179e9236ec4d7aaaba2b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.126; sourceUrl : https://repet.jus.gob.ar/; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; authority : Ministerio de Justicia; program : Al-Qaida; UN List; listingDate : 2003-09-09; country : ar; startDate : 2003-09-09; target : ; id : au-dfat-6f77f14602263d9f4ab550cb6154e0ca8d675d2d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 9 September 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017, 24 Nov. 2020); program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; target : ; id : be-fod-4f48d8e04ba5e79b662c5372769540ec8194cf84; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-PfeJP33w4ZRHC6vvR8d4ET; listingDate : 2009-11-18; 2005-09-23; 2003-09-13; country : be; authority : Federal Public Service Finance; reason : 1607/2003 (OJ L229); 1551/2005 (OJ L247); 1102/2009 (OJ L303); programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-4e883dfebc12f826296d8ad532a836b5fff69a42; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; country : ch; authorityId : 81751; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.126; startDate : 2025-05-15; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-511cae47beba2bc3cad1c9cf79f63399d349252c; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2017/1773 (OJ L251); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN; programId : EU-TAQA-EUAQ; listingDate : 2017-09-29; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; program : TAQA; startDate : 2017-09-30; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.4045.24; target : ; id : eu-tb-67e83b1103cfaa10f6448d23b7ef5c001eefc835; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-PfeJP33w4ZRHC6vvR8d4ET; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-90b7a2b03c7a7d5cb95832fe5d0f44519739f503; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; target : ; id : fr-ga-0fe866b4cb478a5b55d468eb8e18530006c988d5; caption : (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; country : fr; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; authorityId : EU.4045.24; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-f684cc2588487e4a828d97930d4b251521ef4dc5; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-PfeJP33w4ZRHC6vvR8d4ET; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0338; 7835; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2003-09-09; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2021-12-18; country : gb; unscId : QDi.126; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-54ec6eceb584386d23a14132fa0a6547a421d1b7; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; authorityId : ILQ-151; target : ; id : il-nbctf-d9d32f9bf5e9da1a5689790af00ecc465404bf11; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 267; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2013-01-02; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; country : il; target : ; id : ja-mof-82e59af86b73146459044cd193cb1b87d0573fe2; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2020-11-24; 2003-09-09; 2003-09-11; 2005-09-09; 2021-04-30; 2011-08-05; 2017-10-20; 2017-09-22; 2011-04-22; 2011-05-16; 2009-02-23; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 367; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-a268664278382d7e7c50b3b65ab67f8b3fc0583e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (CE) 1607/2003 du 12/09/2003; (CE) 1102/2009 du 16/11/2009; (UE) 2017/1773 du 28/09/2017; (UE) 577/2011 du 16/06/2011; (CE) 1551/2005 du 22/09/2005; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-924b072eaf3757114aa028d2b6cfe3de24563a45; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-0515cae6a10a364c9e1f413f234b6b63934250a0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 7929; reason : Unknown; program : SDGT; programId : US-TERR; target : ; id : ua-sfms-19842198e2e2419e33a30ef01c2127ad0d3a80ab; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; authority : State Finance Monitoring Service; startDate : 2017-10-03; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); entity : NK-PfeJP33w4ZRHC6vvR8d4ET; listingDate : 2017-10-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-a3a25707e778941ac881df80a6d9e79a2f2e5e6d; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2020-11-24; 2005-09-09; 2009-06-03; 2017-09-22; 2011-05-16; 2009-02-23; programId : UN-SCISIL; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; startDate : 2003-09-09; authority : United Nations Security Council; unscId : QDi.126; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; listingDate : 2003-09-09; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-075095c51abb0e9568b91067f3a0860b02cabfed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3QRXG; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-38072aeb56f01c5390ba35f37837acd168a9ec38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P8LJ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-cef1259db030df70255a254c4ee11310c0f5fe57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3QTQ3; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; listingDate : 2005-05-25; target : ; id : zafic-4f5e572d1d8fd3e6ae3b64f565c2aa724ebff777; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.126; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : NK-PfeJP33w4ZRHC6vvR8d4ET; listingDate : 2003-09-09; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-7adfda209bee1c83471418ae321058f501b1ae41; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-PfeJP33w4ZRHC6vvR8d4ET; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
| Id: | NK-SJJ2W39pQGSC7qHBWEVxRy | | Name: | NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES | | Type: | Company | | Description : | createdAt : 2005-05-25; alias : Filipiinide Kommunistlik Partei; Kommunistische Partei der Philippinen; l-Armata l-Ġdida tal-Poplu; Νέος Λαϊκός Στρατός; Uusi kansanarmeija; Nova ljudska vojska; Új Néphadsereg; Novo Exército Popular; Κομμουνιστικό Κόμμα Φιλιππίνων; Arm Nua an Phobail - APN; New People's Army and the Communist Party of the Philippines.; Det Filippinske Kommunistparti; Parti communiste des Philippines; Komunistická strana Filipín; COMMUNIST PARTY OF THE PHILIPPINES; Komunistička partija Filipina; New People's Army; NPP/CPP; Uus Rahvaarmee; Nuevo Ejército del Pueblo; Komunistična stranka Filipinov; Nova narodna vojska; Bagong Hukbong Bayan; Páirtí Cumannach na nOileán Filipíneach; NPA/CPP; Nouvelle armée du peuple; Il-Partit Komunista tal-Filippini; CPP-NPA; Filippinernas kommunistparti; "NAP", Philippines; Komunistyczna Partia Filipin; Filipijnse communistische partij; Partito comunista delle Filippine; NEW PEOPLE'S ARMY; Nuovo esercito popolare; Communist Party of the Philippines; Nové lidové armády; Комунистическа партия на Филипините; Nya folkarmén; Noua Armată Populară; Комунистическа партия на Филипините, включително Ню Пийпълс Арми (НПА); Naująją liaudies armiją; Novej ľudovej armády; New People’s Army; Partido Comunista das Filipinas; Partidul Comunist din Filipine; Nowa Armia Ludowa; Nieuw Volksleger; Filipinų komunistų partija; CPP/NPA; Partido Comunista de las Filipinas; Filippiinien kommunistinen puolue; CPP; Fülöp-szigeteki Kommunista Párt; NPA; Neue Volksarmee; Нова народна армия; programId : AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; name : Filipiinide Kommunistlik Partei; l-Armata l-Ġdida tal-Poplu; Kommunistische Partei der Philippinen; Νέος Λαϊκός Στρατός; New People’s Army (NPA); Uusi kansanarmeija; Nova ljudska vojska; Communist Party of the Philippines, including New Peoples Army (NPA); 新人民軍; Új Néphadsereg; Novo Exército Popular; Arm Nua an Phobail - APN; Κομμουνιστικό Κόμμα Φιλιππίνων; Det Filippinske Kommunistparti; Parti communiste des Philippines; Komunistická strana Filipín; Komunistička partija Filipina; NPA, Philippines; New People's Army; NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES; Uus Rahvaarmee; „Communist Party of the Philippines” („Partidul Comunist din Filipine”), inclusiv „New People's Army” („Noua Armată Populară”) – „NAP”, Filipine; Nuevo Ejército del Pueblo; New People’s Army（NPA）; Komunistična stranka Filipinov; Nova narodna vojska; Páirtí Cumannach na nOileán Filipíneach; Nouvelle armée du peuple; Il-Partit Komunista tal-Filippini; Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA); Filippinernas kommunistparti; Filipijnse communistische partij; Partito comunista delle Filippine; Komunistyczna Partia Filipin; Nuovo esercito popolare; Communist Party of the Philippines; Nové lidové armády; Комунистическа партия на Филипините; Nya folkarmén; Communist Party of the Philippines and the New People’s Army; Noua Armată Populară; Naująją liaudies armiją; New People’s Army; Novej ľudovej armády; New People’s Army/Communist Party of the Philippines; Communist Party of the Philippines/New People’s Army; New People's Army / Communist Party of The Philippines; Partido Comunista das Filipinas; Partidul Comunist din Filipine; Nowa Armia Ludowa; Nieuw Volksleger; Filipinų komunistų partija; Partido Comunista de las Filipinas; Filippiinien kommunistinen puolue; New People’s Army/Communist Party of the Philippines (NPA/CPP); Fülöp-szigeteki Kommunista Párt; Neue Volksarmee; Нова народна армия; topics : corp.disqual; crime.terror; sanction; debarment; export.control; notes : (also CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES); (also NPA, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES); (also NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES); linked to Sison Jose Maria C. (a.k.a. Armando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines, including NPA; Filippiinit; Filippinerna; Filipine; Φιλιππίνες; Filipiny; Filipijnen; Filipinas; Philippines; (Date of UN designation: 2002-10-30); Disqualified; Филипини; свързана със Сисон Жозе Мариа С. (известен още като Армандо Лиуанаг, известен още като Джома, ръководещ Комунистическата партия на Филипините, включително НПА); (also NPA, CPP, NEW PEOPLE'S ARMY, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES); Filipini; y compris la Nouvelle armée du peuple (NPA) - Philippines; (also NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES); New People’s Army; (also NPA, CPP, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES); The Director Disqualification Sanction was imposed on 09/04/2025.; Fülöp-szigetek; Formed in March 1969, the New People’s Army is the armed wing of the Communist Party of the Philippines (CPP). The CPP seeks to create a Communist State within the Philippines through engaging in a “protracted people’s war” and “guerrilla warfare”.; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/TF Reso No. 33.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 86 re ATC Resolution 54 (2023).pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7234; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2658; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/90RSQArvnO97ZhrhVtwA81VAfZc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; https://permid.org/1-5096778935; country : ph; us; jurisdiction : ph; modifiedAt : 2025-02-01; status : Active; permId : 5096778935; address : Philippines; weakAlias : CPP; NPP/CPP; NPA; abbreviation : CPP; NPP/CPP; NPA; uniqueEntityId : S5V2N893QX13; ZQQHH57PGBM8; CWDBW46YWD96; C4U9H15BDZ23; CWF8Z93F76T9; C3NXMSVVE6L4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : au-dfat-a3c6547d4203d74fdf1cc0ae0bd78a223b50d035; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : program : 1373 (2001); programId : AU-UNSC1373; country : au; summary : Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4) [F2021L00644, Gazette No. S 399, 28 October 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025; startDate : 2025-09-13; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-312fa80815942bb20a3ebb9d988830784cf37e8f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authority : Federal Public Service Finance; listingDate : 2021-02-08; 2023-07-21; 2020-01-14; reason : 2021/138 (OJ L43); 2020/19 (OJ L8I); 2023/1505 (OJ L184); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TERR; country : be; target : ; id : eu-fsf-7bdf355f0b486622380c58c6131cb5cf26f35a82; caption : TERR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-11T16:57:44; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2002-10-30; programUrl : https://sanctionsmap.eu/#/main/details/6; program : TERR; programId : EU-TERR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3558.35; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; reason : 2025/206 (L 202500206); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; listingDate : 2025-01-31; country : eu; target : ; id : fr-ga-631b4d558940c2443a43f76ca1dc33d32759b255; caption : (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-02-27T15:58:01; properties : program : (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2005/722/CE du 17/10/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authority : Direction Générale du Trésor; reason : y compris la Nouvelle armée du peuple (NPA) - Philippines; authorityId : EU.3558.35; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/6; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-TERR; target : ; id : gb-coh-59c092b2f1013a8b29720c7f131cf9598b0f5664; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : recordId : CTI0026; country : gb; startDate : 2025-04-09; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authority : The Insolvency Service; target : ; id : gb-fcdo-32deadf7ba8ec869405dff31cb65d0f5340f2a4d; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Arms embargo; authority : UK; Foreign, Commonwealth & Development Office; reason : The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines.; country : gb; programId : GB-ICT; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authorityId : CTI0026; 7114; startDate : 2020-12-31; target : ; id : ja-mof-6480cf4661cd8273e804432490c385ec932312f9; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2019-11-12; country : jp; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; authorityId : 30; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; target : ; id : mc-freezes-4ebaff9bec062eb072703256447eb2125507e223; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 2021/1188 du 19/07/2021; (UE) 2023/420 du 24/02/2023; (UE) 2025/206 du 30/01/2025; (UE) 2024/329 du 16/01/2024; (UE) 2022/147 du 03/02/2022; 2005/722/CE du 17/10/2005; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; (UE) 2022/1230 du 18/07/2022; authority : La Principauté de Monaco; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-b579851e533670bee23b37063e21c8fdfc54ef5f; caption : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : md-terr-e5c8cd84454708d588c45622562f5280460d6273; caption : Lista organizațiilor teroriste, asociații și/sau grupuri de persoane desemnate de CAT a Republicii Filipine; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; program : Lista organizațiilor teroriste, asociații și/sau grupuri de persoane desemnate de CAT a Republicii Filipine; target : ; id : nz-terr-68c29166ad9d5b5be28b47d88f2a1b62baa512ca; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2024-04-25T10:03:45; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-npa-cpp-terrorist-entity-14-august-2022.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-npa-cpp-terrorist-entity-26-september-2019.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-cpp-npa-2-oct-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-npa-cpp-terrorist-entity-26sept2016.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-npa-cpp-terrorist-entity-8-august-2025.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-new-peoples-army-communist-party-philippines-terrorist-entity-11-oct-2010.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; date : 2019-09-05; 2016-09-26; 2022-08-14; 2013-10-02; 2025-08-08; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; programId : NZ-UNSC1373; country : nz; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; startDate : 2010-10-11; authority : New Zealand Police; target : ; id : ofac-a4d2c7f8e4b99114b388fd672e05fcf2609f3bb7; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; program : FTO; reason : Executive Order 13224 (Terrorism); Executive Order 12947 (Terrorism); country : us; programId : US-TERR; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 7234; target : ; id : ph-amlc-4db01311f6a70712ddaa6fb31387a77cc51d4dbb; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023); AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authority : Republic of the Philippines Anti-Money Laundering Council; country : ph; programId : PH-AMLC; target : ; id : ph-amlc-7eb19e998682487712d76f0a119735ba593bfa81; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; programId : PH-AMLC; program : AMLC; AMLC Resolution TF -33; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; target : ; id : us-dos-fto-c9097d30489b272cef556f6f4916fae96cccb86e; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programId : US-FTO219; startDate : 2002-08-09; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; country : us; target : ; id : usgsa-362cfbe8e52f80a259bd291f19ecdc5c8f54c29a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NVZZ; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-587118f7ee90d32bef7007f62af5ab90d4eca3bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authorityId : S4MR3NVZX; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-7df56784701f7ec0c20f992d07ff382953b571da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authorityId : S4MR3NVZY; listingDate : 2005-05-25; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-8b4d5858c80ec2447c0e2286185fcaa8fb006ee6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3NW00; listingDate : 2005-05-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-b05ddd554ae323a1dc09bfc3c1648d8ed74e7524; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3NVZW; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authority : TREAS-OFAC; target : ; id : usgsa-db8d2f2b6a4b2c13471002457b2967bdbd74bbb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PB0T; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-SJJ2W39pQGSC7qHBWEVxRy; authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; summary : PII data has been masked from view; target : | | Datasets: | jp_mof_sanctions; us_state_terrorist_exclusion; bg_omnio_poi; us_trade_csl; us_sam_exclusions; ph_amlc_sanctions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; us_ofac_sdn; us_state_terrorist_orgs; nz_designated_terrorists; md_terror_sanctions |
ENG. JOSE PALAC
| Id: | NK-Sx7Di6EqDLBDkiQuTyWs4i | | Name: | ENG. JOSE PALAC | | Type: | Person | | Description : | address : LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; Unit 4a, 4th Floor J&P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines; UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines; country : ph; name : PALAC, ENG. JOSE; Mr. Jose Palac; Mr. Jose Palac (; ENG. JOSE PALAC; topics : debarment; addressEntity : id : addr-5663454cd82123331f02d692a6a0ddd658e9275a; caption : LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO; city : CAINTA RIZAL; country : ph; full : LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; target : ; sanctions : id : adb-08fcf8577b3483e88d960a99aa6562a14aa98048; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-Sx7Di6EqDLBDkiQuTyWs4i; reason : Cross-Debarment: WB; startDate : 2018-03-27; status : Debarred; modifiedAt : 2018-03-27; target : ; id : afdb-615c0fdb504935aef8d732fbec97011c06e96a33; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-Sx7Di6EqDLBDkiQuTyWs4i; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2020-03-12; startDate : 2018-03-27; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-b75f1bb1d9f88ff426afdc60bad14260ad271691; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-Sx7Di6EqDLBDkiQuTyWs4i; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Collusive Practice; date : 2020-05-18; target : ; id : iadb-224674d31c0f69fb123461cb153bd2138009fe7b; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2018-04-11; entity : NK-Sx7Di6EqDLBDkiQuTyWs4i; reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0ec167c8d916cefbc79671c16e80b1d6cf2331a8; caption : Consultant Guidelines, 1.22(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; entity : NK-Sx7Di6EqDLBDkiQuTyWs4i; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Consultant Guidelines, 1.22(a)(iii); startDate : 2018-03-13; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
HILARION DEL ROSARIO SANTOS III
| Id: | NK-U8seJQLYfb7iMb8Q2rCdbH | | Name: | HILARION DEL ROSARIO SANTOS III | | Type: | Person | | Description : | alias : ヒラリオン・デル・ロザリオ・サントス三世; Hilarion DEL ROSARIO SANTOS; Hilarion Del Rosario Santos, III(third); Hilarion Santos III (third); Hilarion Santos, III (troisième); Ahmed Islam; アブ・アブドゥッラー・サントス; ラカイ; Hilarion Del Rosario Santos III (third); Hilarion Santos, III; DEL ROSARIO SANTOS III, Hilarion; Aki; Ahmad Islam Santos; DEL ROSARIO SANTOS, Hilarion; アブ・ハムサ; Hilarion Santos, III (third); Hilarion Santos, III(third); アキ; Hilarion Del Rosario Santos; アフメド・イスラム; Hilarion Del Rosario Santos, III (third); Akmad Santos; Lakay; Hilarion Del Rosario Santos, III; Hilarion Santos; LAKAY, Abu; Aqi; III (third); HILARION SANTOS III; Abu Hamsa; Ahmad Islam DEL ROSARIO SANTOS; ファイサル・サントス; Hilarion DEL ROSARIO SANTOS III; Hilarion Del Rosario Santos, III (troisième); ヒラリオン・サントス三世; アクマド・サントス; DEL ROSARIO SANTOS, Ahmad Islam; アフマド・イスラム・サントス; Faisal Santos; Abu Abdullah Santos; country : ph; us; createdAt : 2008-06-04; weakAlias : Akmad Santos; Lakay; Hilarion Del Rosario Santos III (third); Aki; Abu Hamsa; Ahmad Islam Santos; Hilarion Santos III (third); Abu LAKAY; Aqi; Ahmed Islam; Faisal Santos; Abu Abdullah Santos; topics : crime.terror; debarment; export.control; sanction; notes : Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; ラジャ・ソレイマン運動（534．に指定した団体）の創始者及び指導者であり、アブ・サヤフ（167．に指定した団体）と関係がある。2011年5月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月13日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals 同ウェブ・リンクに写真が含まれている。; Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; AA780554 (passport-National passport) ((Filipino passport).); - Memiliki gelar “Amir” - Paspor Filipina nomor AA780554 - Pendiri dan pemimpin Rajah Solaiman Movement (QDe.128) dan terkait dengan Abu Sayyaf Group (QDe.001) - Dalam tahanan di Filipina pada Mei 2011; (also AHMAD (AHMED) SANTOS, HILARION DEL ROSARIO SANTOS, HILARION DEL ROSARIO SANTOS); (also AHMAD (AHMED) SANTOS, HILARION DEL ROSARIO SANTOS, AHMAD ISLAM DEL ROSARIO SANTOS); (date of listing: 4.6.2008); Passport no: Philippines number AA780554. Title: "Amir". Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in; (also HILARION DEL ROSARIO SANTOS, HILARION DEL ROSARIO SANTOS, AHMAD ISLAM DEL ROSARIO SANTOS); date of listing: 4.6.2008; Adresse : PHILIPPINES : 50, Purdue Street, Cubao, Quezon City,
N° Passeport : AA780554 : Passeport philippin; firstName : Ahmad Islam; Hilarion Del Rosario; Faisal; هيلاريون; Akmad; Hilarion; Ahmad; HILARION; Abu Abdullah; Abu; Ahmed; Ahmad (Ahmed); name : Hilarion Santos, III; SANTOS, Ahmad (Ahmed); AHMAD ISLAM DEL ROSARIO SANTOS; Hilarion Del Rosario Santos, III; Ahmad Islam Santos; هيلاريون ديل روزاريو سانتوس الثالث; هيلاريون دل روزاريو سانتوس; HILARION DEL ROSARIO SANTOS; הילאריון דל רוסריו סנטוס ה-3; Ahmad (Ahmed) SANTOS; Hilarion Del Rosario Santos; HILARION DEL ROSARIO SANTOS III; ヒラリオン・デル・ロザリオ・サントス; Abu Abdullah Santos; addressEntity : id : addr-0a0defcf8217c199ffa7e4808befffcac02ce478; caption : No. 50 Purdue Street, Cubao Quezon City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ph; street : No. 50 Purdue Street; full : No. 50 Purdue Street, Cubao Quezon City; city : Cubao Quezon City; target : ; id : NK-TYPGapkbcDZawQikLqAb38; caption : 50, Purdue Street, Cubao, Quezon City, Philippines; schema : Address; referents : addr-e067997f40e6fffece0823a539fd1ab76621324d; addr-3196575a9c658da5b5704897a8b83ee2a6cca1ce; addr-a14c8aa52eb4514ef7d69444c8e26fdf7fdcc009; addr-b3f9c4d26909e5ed73b356516ea3b3cfd496ab8b; addr-34481fec71156484534e329ebb186b53f0fcd41c; addr-30331c2d3805594fe83af386cff325b2f6c50977; addr-1fc641f92c457809090512fb0ea3d2e3d29a751f; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : full : 50, Purdue Street, Cubao, Quezon City, Philippines; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES; Number 50, Purdue Street, Cubao, Quezon City, Philippines; city : Cubao, Quezon City; Quezon City; country : ph; street : 50, Purdue Street, Cubao; 50 Purdue Street; Number 50, Purdue Street, Cubao; target : ; lastName : سانتوس; Islam; DEL ROSARIO SANTOS III; Santos; Lakay; SANTOS; Santos (III); Aki; Santos III (third); Hamsa; Aqi; DEL ROSARIO SANTOS; modifiedAt : 2025-05-14; nationality : ph; address : 50, Purdue Street, Quezon City, Philippines; 50, Purdue Street, Cubao Quezon City Philippines; 50, Purdue Street, Cubao, Quezon City, Philippines; 50, Purdue Street, Cubao, Quezon City; No. 50 Purdue Street, Cubao Quezon City; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES; No. 50 Purdue Street Cubao Quezon City Philippines; 50, Purdue Street, Cubao, Quezon City, Filipina; CUBAO QUEZON CITY; birthPlace : 686 A. Mabini Street, Sangandaan, Caloocan City : PHILIPPINES; 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines; 686 A. Mabini Street, Sangandaan, Caloocan City; Manila, Phillipines; 686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES; Sangandaan, Caloocan City; 686 A. Mabini Street, Sangandaan, Caloocan City, Filipina; Philippines; title : "Amir"; Amir（アミール）; Amir; citizenship : ph; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1971; 1966-03-12; middleName : Del Rosario; Islam; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3127; passportNumber : A780554; AA780554; フィリピン旅券 AA780554; fatherName : Del Rosario; birthCountry : ph; idNumber : AA780554; position : émir; RSM leader; uniqueEntityId : XE5PCCYL4CZ7; sanctions : id : arpet-49512abda0e8e116884726ac685391960bef9ac9; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; unscId : QDi.244; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; listingDate : 2008-06-04; startDate : 2008-06-04; country : ar; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; target : ; id : au-dfat-fe77f2fccdd2189a3356e16fa1142f12a723df59; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020); provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; country : au; target : ; id : be-fod-1d392b41d357e591e9c70131a5b5e05cf889557d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2008-06-20; 2017-09-29; reason : 2017/1773 (OJ L251); 580/2008 (OJ L161); programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; target : ; id : ch-seco-7f552cb51ca47b9829a8a525655ad0312a2fff47; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; authorityId : 82779; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; unscId : QDi.244; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; target : ; id : eu-fsf-95252345ff1561ae96cd295dba8683e471fcd127; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.4047.51; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN; startDate : 2017-09-30; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; listingDate : 2017-09-29; programId : EU-TAQA-EUAQ; country : eu; program : TAQA; reason : 2017/1773 (OJ L251); target : ; id : eu-tb-5d5da2fe4daa43712950b7d3c22acb0b9da62a95; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-c2ad5e8a78fe2c4a56a5b92d76547bc0b0d3e425; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-1f27fec29286fad580fb8d71ad9882425bdd7a64; caption : (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; program : (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.4047.51; programId : UN-SCISIL; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-fcdo-36df86764c30008b361d49ea1f5b0666a0104874; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : 10664; AQD0195; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.244; modifiedAt : 2021-12-18; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2008-06-04; target : ; id : id-dttot-6776d6d083cd3ea6311405fb599fdafd2cbc5eee; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-176; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; target : ; id : il-nbctf-a996981cc11a2697bc759a028391220e752d606b; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 44; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; target : ; id : ja-mof-8af845a76b9e5206e35a44464d081de54f591f07; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2016-11-11; 2021-04-30; 2011-12-13; 2017-10-20; 2008-07-08; 2017-09-22; 2008-06-04; 2020-11-24; 2016-10-25; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; authorityId : 529; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; target : ; id : mc-freezes-d33bd0114ac3b899c17b78f2bf2bacd7f76d681e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2016/1906 du 28/10/2016; (UE) 2017/1773 du 28/09/2017; (UE) 34/2012 du 17/01/2012; (CE) 580/2008 du 18/06/2008; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; target : ; id : md-terr-60ba58e2140b4f1100f0ead4560eeab8108aacf8; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; target : ; id : ofac-d1dad35f4de5c5b8cf235e52e06a93c1dc69d01a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 10929; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; target : ; id : ua-sfms-94c65ef6c6e2a46921791cfe15f1e00520a5932e; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2017-10-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2017-10-03; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-57c9eae521d8ec2a0c831e6495227dd4d8873bed; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Al-Qaida; programId : UN-SCISIL; modifiedAt : 2011-12-13; 2020-11-24; 2017-09-22; 2016-10-25; startDate : 2008-06-04; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; listingDate : 2008-06-04; unscId : QDi.244; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-1456fec0d19c0c1c2eb2eaca15efd98513ca90cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; authorityId : S4MR3R328; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2008-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-1dcfd1a7c149232ad9a27df1f11e11fb6184e931; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PTPT; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-06-16; target : ; id : usgsa-73e11da7ee81a0051b48c6d56527a752fa805141; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-U8seJQLYfb7iMb8Q2rCdbH; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2008-06-16; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3R1LC; target : ; id : usgsa-d70351fb053201ecbed2681922af1d0828472035; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-U8seJQLYfb7iMb8Q2rCdbH; authorityId : S4MR3PTPS; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; listingDate : 2008-06-16; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : zafic-7bc5140bb986be696676d0ed5021c337dd206739; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2008-06-04; unscId : QDi.244; country : za; authority : Financial Intelligence Centre; entity : NK-U8seJQLYfb7iMb8Q2rCdbH; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-6db2e68c1d2dae0aabb61ab678084800896c2326; caption : AA780554; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-U8seJQLYfb7iMb8Q2rCdbH; type : passport; country : ph; number : AA780554; target : ; id : eu-fsf-de20316dc975844e1a86c2e6bd0ec6b214eac91a; caption : AA780554; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ph; number : AA780554; holder : NK-U8seJQLYfb7iMb8Q2rCdbH; type : National passport; summary : (Filipino passport).; target : ; id : gb-fcdo-11b1bb944bf9968b3b7af0704acfbe216859c8c5; caption : AA780554; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : AA780554; holder : NK-U8seJQLYfb7iMb8Q2rCdbH; target : ; id : ua-sfms-02ae0268d565013352a11a9a7d5ba6a6e7953baf; caption : A780554; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-U8seJQLYfb7iMb8Q2rCdbH; number : A780554; target : ; id : unsc-ecee0c4adeafab753e9edee3c29489a55546586f; caption : AA780554; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : ph; type : Passport; holder : NK-U8seJQLYfb7iMb8Q2rCdbH; number : AA780554; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
XTERA OUTSOURCING MANAGEMENT INC.
| Id: | NK-V2uEQGNgKN7SJjNC6YY83A | | Name: | XTERA OUTSOURCING MANAGEMENT INC. | | Type: | LegalEntity | | Description : | address : UNIT 1605 16TH FLOOR, ROBINSON'S EQUITABLE TOWER, PASIG CITY, 1605; country : ph; topics : debarment; createdAt : 2021-08-30; name : XTERA OUTSOURCING MANAGEMENT INC.; sanctions : id : usgsa-a39c0717bbdb5b8715f733ee28be2385e5802f85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; endDate : 2030-04-30; authorityId : S4MRJ0C5B; provisions : Ineligible (Proceedings Completed); listingDate : 2021-08-30; startDate : 2021-08-30; summary : Suspension: 8-30-2021 Proposed Debarment: 2-28-2022 Debarment Notice: 5-5-2022; program : Reciprocal; entity : NK-V2uEQGNgKN7SJjNC6YY83A; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : NAVY; target : | | Datasets: | us_sam_exclusions |
Esmael Abdulmalik
| Id: | NK-V6ACunvpKhYRpkm3tHz94z | | Name: | Esmael Abdulmalik | | Type: | LegalEntity | | Description : | alias : Cmdr Turaifie; Abu Toraype; Abu Turaifie; topics : sanction; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-39, s 2021.pdf; name : Esmael Abdulmalik; sanctions : id : ph-amlc-a52779b935727c08d5aa871d513a69df1bbc4dfa; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -39; programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-V6ACunvpKhYRpkm3tHz94z; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; target : ; id : ph-amlc-bed282c3704f5abb5d7ad63c6b4e173491e9016f; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-V6ACunvpKhYRpkm3tHz94z; authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions |
Angelo Ramirez TRINIDAD
| Id: | NK-We3fDKFRGoaCxueMmEBvpd | | Name: | Angelo Ramirez TRINIDAD | | Type: | Person | | Description : | modifiedAt : 2025-05-14; notes : Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001.) and the Jemaah Islamiyah (listed under permanent reference number QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ); (also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ); Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; 両足に傷跡あり。ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。アブ・サヤフ（１６７．に指定した団体）及びジュマ・イスラミーヤ（３３２．に指定した団体）と関係を有している。２０１１年５月現在フィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS); (also ANGELO RAMIREZ TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ); Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ); (also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ANGELO TRINIDAD Y RAMIREZ); A notamment pour signes distinctifs des cicatrices sur les deux jambes.; (also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ); - Memiliki bekas luka pada kedua kaki - Anggota Rajah Solaiman Movement (QDe.128), dan terasosiasi dengan Abu Sayyaf Group (QDe.001) dan Jemaah Islamiyah (QDe.092) - Dalam tahanan di Filipina sejak Mei 2011; plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011; Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ); weakAlias : Abdul Khalil; Abu Khalil; Abdukahlil; Calib Trinidad; Kalib Trinidad; Anis; createdAt : 2008-06-04; birthPlace : Gattaran, Philippines; Gattaran, Cagayan Province; Cagayan Province, Philippines; Gattaran, Provinsi Cagayan, Filipina; Gattaran, Cagayan Province, PHILIPPINES; Gattaran, province de Cagayan; Gattaran, Cagayan Province, Phillippines; Gattaran, province de Cagayan : PHILIPPINES; Gattaran, Cagayan Province, Philippines; Philippines; lastName : ترينداد; TOMAS; Khalil; TRINIDAD Y RAMIREZ; Trinidad; Abdukahlil; TRINIDAD; Anis; topics : crime.terror; debarment; export.control; sanction; country : ph; us; firstName : Calib; ANGELO; Khalil; Angelo Ramirez; Khulil; أنجيلو; Abu; Angelo; Abdul; Adrian; Kalib; Abu Khalil; address : 3111 Ma. Bautista, Punta, Santa Ana, Manila; 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; MANILA; 3111 Ma. Bautista, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manille; PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Filipina; name : أنخيلو راميريز ترينيداد; ANGELO TRINIDAD Y RAMIREZ; アンヘロ・ラミレス・トリニダード; אנג'לו רמירז טרינידאד; Angelo Ramirez TRINIDAD; KHULIL TRINIDAD; ABU KHALIL TRINIDAD; ADRIAN TOMAS; TRINIDAD, Angelo Ramirez; ANGELO RAMIREZ TRINIDAD; أنجيلو راميريز ترينداد; KHALIL TRINIDAD; Angelo Ramirez Trinidad; nationality : ph; alias : アブドゥル・ハリール; アブ・ハリール; Adrian TOMAS; Khalil TRINIDAD; Kalib TRINIDAD; アブドゥカフリル; カリブ・トリニダード; Calib Trinidad; Abu Khalil TRINIDAD; Khulil TRINIDAD; Angelo TRINIDAD Y RAMIREZ; TOMAS, Adrian; TRINIDAD, Calib; アニス; TRINIDAD, Khulil; TRINIDAD, Khalil; Abdul Khalil; Anis; TRINIDAD, Kalib; Abdukahlil; TRINIDAD, Abu Khalil; Calib TRINIDAD; Kalib Trinidad; Abu Khalil; TRINIDAD Y RAMIREZ, Angelo; addressEntity : id : addr-994efb330a59c788d85f181d35666389a9a2ea2c; caption : 3111 Ma. Bautista, Punta, Santa Ana, Manila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ph; city : Manila; full : 3111 Ma. Bautista, Punta, Santa Ana, Manila; street : 3111 Ma. Bautista, Punta, Santa Ana; target : ; id : NK-WTk9mJGMTJhWQ5v6Yvbohu; caption : 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines; schema : Address; referents : addr-34263b1c13acdfb9e1d9506a52eb645e0b4e8b23; addr-7cb6cafa0c4190dab9656cf06e2fdc56bc5dae85; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines; target : ; id : NK-D4ZwVWi4dNNu64BVZmuxBa; caption : 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; schema : Address; referents : addr-cc9c8794c03498cc45e075de64684abfeb87b0aa; addr-8008f6fc2e56c4580537c66d3568e3e4e8b5d30d; addr-6cec7683557ac7336ce454d096669244f590c6bc; addr-836fd59b3f97329f6daecf6c7ea3df5497299c64; addr-40a23f2180bf095be070580bf4994d0f5aea8468; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; street : 3111, Ma. Bautista, Punta, Santa Ana; 3111 Ma. Bautista; 3111 Ma. Bautista, Punta, Santa Ana; country : ph; city : Manila; Punta, Santa Ana, Manila; target : ; birthDate : 1978-03-20; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : ph; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3144; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10848; middleName : Ramirez; fatherName : Ramirez; birthCountry : ph; uniqueEntityId : NUURZBEKC1J7; sanctions : id : arpet-58ad28c850b18cb62c7ab9008726f5b9822205f6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; country : ar; startDate : 2008-06-04; entity : NK-We3fDKFRGoaCxueMmEBvpd; unscId : QDi.241; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2008-06-04; target : ; id : au-dfat-a438b105ed9d5552c3097d5b9aaefe2b0eaf1d3f; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); entity : NK-We3fDKFRGoaCxueMmEBvpd; startDate : 2026-02-20; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019); provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-6af7d1747e7a887be02c8ed949511ef38b7391ff; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2008-06-20; country : be; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 580/2008 (OJ L161); authority : Federal Public Service Finance; entity : NK-We3fDKFRGoaCxueMmEBvpd; target : ; id : ch-seco-a6690591a1dc65e565df4683f56e6c88eabfadd4; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 82741; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; entity : NK-We3fDKFRGoaCxueMmEBvpd; unscId : QDi.241; listingDate : 2025-05-14; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-cdecac8bf49e5c641a3082053246e85a82c27b36; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; reason : 34/2012 (OJ L15); listingDate : 2012-01-18; program : TAQA; startDate : 2012-01-17; authorityId : EU.2122.90; country : eu; programId : EU-TAQA-EUAQ; entity : NK-We3fDKFRGoaCxueMmEBvpd; target : ; id : eu-tb-f31bcc9afbe805a4a0d699230db70ebc05ab4c2c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; country : eu; entity : NK-We3fDKFRGoaCxueMmEBvpd; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-f731d4729d70c0e8a844f4aa09ef7aa6ed64009e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; entity : NK-We3fDKFRGoaCxueMmEBvpd; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-8fbc0d1d6f56098e7bd95bb7775e2016c0226bf1; caption : (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-We3fDKFRGoaCxueMmEBvpd; program : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011; authority : Direction Générale du Trésor; country : fr; authorityId : EU.2122.90; target : ; id : gb-fcdo-19afd6bdbd2892c0670153bbed044d38b4056614; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; entity : NK-We3fDKFRGoaCxueMmEBvpd; unscId : QDi.241; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 10661; AQD0141; startDate : 2008-06-04; programId : GB-ISIL; target : ; id : id-dttot-df52aec2b9d5ac9d28b96815d1b6c99901af9576; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-184; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; entity : NK-We3fDKFRGoaCxueMmEBvpd; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-62605dcd04d13b3e09a5e72e6e75a12755e29bb1; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; recordId : 41; entity : NK-We3fDKFRGoaCxueMmEBvpd; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-37cd07e34976e1ffd4934d20e537ada4c6336bf4; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2024-02-07; 2012-08-24; 2011-12-13; 2008-07-08; 2008-06-04; 2020-01-20; 2019-12-06; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 526; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-We3fDKFRGoaCxueMmEBvpd; target : ; id : mc-freezes-3b7df615626cac07f5a22179a81ec4e26e9ce6ec; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : Membre du Mouvement Rajah Solaiman et associé à la Communauté islamiste et au Groupe Abou Sayyaf. En détention aux Philippines en mai 2011.; provisions : (UE) 34/2012 du 17/01/2012; (CE) 580/2008 du 18/06/2008; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-We3fDKFRGoaCxueMmEBvpd; target : ; id : md-terr-a948e69721e6938d6a00033c2865a28d4e66ad0b; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-We3fDKFRGoaCxueMmEBvpd; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-e37c486760e9fa645238b9f307ddae5b2fbc81a9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-We3fDKFRGoaCxueMmEBvpd; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; programId : US-TERR; authorityId : 10848; target : ; id : ua-sfms-960a3e493ed439d92bbdedfec8fe455dfe0d8477; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-We3fDKFRGoaCxueMmEBvpd; startDate : 2024-02-08; country : ua; authority : State Finance Monitoring Service; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); listingDate : 2024-02-08; target : ; id : unsc-2d079fdea6b94d18eae227e4b9f05936729082a9; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; program : Al-Qaida; startDate : 2008-06-04; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2008-06-04; modifiedAt : 2011-12-13; 2019-12-06; 2023-10-30; unscId : QDi.241; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-We3fDKFRGoaCxueMmEBvpd; target : ; id : usgsa-02aee38cdfc871bdd9180712abe5156ec4450e57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3PTH1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-We3fDKFRGoaCxueMmEBvpd; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2008-06-16; program : Reciprocal; target : ; id : usgsa-1c863fa9308991fe0b3db2590416d4fa1172f444; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-We3fDKFRGoaCxueMmEBvpd; country : us; program : Reciprocal; authorityId : S4MR3PTH0; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; provisions : Prohibition/Restriction; target : ; id : usgsa-3a6235a7e2bdbdeae27ef558cccc407a7622cf85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; entity : NK-We3fDKFRGoaCxueMmEBvpd; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3PTH5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; target : ; id : usgsa-4ccef37a378afa5e86fd054b9ab20c176539ba8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PTH3; provisions : Prohibition/Restriction; entity : NK-We3fDKFRGoaCxueMmEBvpd; listingDate : 2008-06-16; country : us; target : ; id : usgsa-77a125712de8629ba86f1107fdda97502a00c8a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR3PTGZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-06-16; provisions : Prohibition/Restriction; startDate : 2025-03-28; country : us; entity : NK-We3fDKFRGoaCxueMmEBvpd; authority : TREAS-OFAC; target : ; id : usgsa-956f08b5cffb7ee3d61334bba95b7c508ec35723; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-We3fDKFRGoaCxueMmEBvpd; country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2008-06-16; authorityId : S4MR3PTH4; target : ; id : usgsa-c09ffc6ae974ee6f2814c41895feacbc28030cfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; program : Reciprocal; entity : NK-We3fDKFRGoaCxueMmEBvpd; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3QZR9; summary : PII data has been masked from view; target : ; id : usgsa-ff5a1f6112509a1657bbb810a5f8dac441dd4ee6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; listingDate : 2008-06-16; authority : TREAS-OFAC; authorityId : S4MR3PTH2; entity : NK-We3fDKFRGoaCxueMmEBvpd; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : zafic-62893b79ff41989976dcddbf09e16937c843faeb; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-We3fDKFRGoaCxueMmEBvpd; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.241; authority : Financial Intelligence Centre; listingDate : 2008-06-04; country : za; target : ; identification : id : gb-fcdo-f7ae30d834134877e41a55900a3ebf430b7df01d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-We3fDKFRGoaCxueMmEBvpd; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
L.S.D. Construction & Supplies
| Id: | NK-XM3zgcKFrpFjRJ7fVfbW4M | | Name: | L.S.D. Construction & Supplies | | Type: | LegalEntity | | Description : | country : ph; name : L.S.D. Construction & Supplies; topics : debarment; address : MACARTHUR HWY., TARLAC CITY, 2300 TARLAC, Philippines; MacArthur Hwy., Tarlac City, 2300 Tarlac, Philippines; addressEntity : id : addr-03fbcb8ed67585a05aa2df0cf3c0b9555b638417; caption : MACARTHUR HWY., TARLAC CITY, 2300 TARLAC, Philippines; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-05-28T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-05-28T15:03:03; properties : full : MACARTHUR HWY., TARLAC CITY, 2300 TARLAC, Philippines; country : ph; street : MACARTHUR HWY.; city : TARLAC CITY, 2300 TARLAC; target : ; sanctions : id : afdb-69c53ea3cc4480454ec37ac6c23fffd2037e9433; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-05-29T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-05-27; entity : NK-XM3zgcKFrpFjRJ7fVfbW4M; endDate : 2029-11-26; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-196acad046f7a4dd4a82f6bcc0bbd783c4122011; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-06-25T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-06-25T01:37:03; properties : startDate : 2025-05-27; endDate : 2029-11-26; date : 2025-06-12; reason : Collusive Practice, Fraudulent Practice, Corrupt Practice; entity : NK-XM3zgcKFrpFjRJ7fVfbW4M; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-afb41c2336213a35d3458a0cf382ec9056b9e14a; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-25T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-25T02:50:03; properties : program : Debarment w/ conditional release; endDate : 2029-11-26; entity : NK-XM3zgcKFrpFjRJ7fVfbW4M; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-05-27; reason : Corruption, Fraud, Collusion; target : ; id : wbdeb-6f3af1b70d46ae254ac8f09fd5a2b5893f930d10; caption : Collusive, Fraudulent, and Corrupt Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-05-28T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-05-28T15:03:03; properties : program : Collusive, Fraudulent, and Corrupt Practices; entity : NK-XM3zgcKFrpFjRJ7fVfbW4M; endDate : 2029-11-26; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-05-27; authority : World Bank; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; iadb_sanctions |
Chua, Henson
| Id: | NK-XQ4CXGVjjzKuH7R6sQVGbS | | Name: | Chua, Henson | | Type: | Person | | Description : | country : ph; us; name : Henson Chua; Chua, Henson; programId : US-AECA-DEBARRED; US-BIS-DPL; US-DDTC-SD; birthDate : 1964-01; topics : debarment; export.control; address : 2945 SOMERSET PLACE, SAN MARINO, 91108; 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780; notes : F.R. NOTICE ADDED; sanctions : id : trade-csl-587817215cb230952377d7f8284e18b3931f6ec4; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 78 F.R. 86 1/2/13; entity : NK-XQ4CXGVjjzKuH7R6sQVGbS; country : us; startDate : 2012-12-21; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2016-11-08; programId : US-BIS-DPL; target : ; id : trade-csl-f9ee0b56605c1bc5c071953759fa2403b738ecf2; caption : ITAR Debarred (DTC) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2025-08-26T21:53:01; properties : authorityId : 77 FR 43414; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; authority : ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; program : ITAR Debarred (DTC) - State Department; entity : NK-XQ4CXGVjjzKuH7R6sQVGbS; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; programId : US-AECA-DEBARRED; country : us; target : ; id : us-ddtc-a2aa5d0c4db42fecce6ad30bf628d08ecc88c41e; caption : Sanction; schema : Sanction; referents : ; datasets : us_ddtc_debarred; first_seen : 2023-10-16T05:25:02; last_seen : 2026-03-27T08:44:01; last_change : 2025-09-11T08:44:03; properties : listingDate : 2012-07-24; authority : Directorate of Defense Trade Controls; country : us; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; description : Federal register notice: 77 FR 43414; programId : US-DDTC-SD; entity : NK-XQ4CXGVjjzKuH7R6sQVGbS; sourceUrl : https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; target : | | Datasets: | us_ddtc_debarred; us_trade_csl |
Raden Abu
| Id: | NK-Y5muv9uJKGiLmWsyFuZfM6 | | Name: | Raden Abu | | Type: | LegalEntity | | Description : | name : Raden Faisal; Raden Abu; topics : sanction; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-39, s 2021.pdf; alias : Raden Abu; country : ph; sanctions : id : ph-amlc-1097efe24ec9d5cb9a5f16d85b13749d02b82b7b; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -39; entity : NK-Y5muv9uJKGiLmWsyFuZfM6; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : ; id : ph-amlc-4f7921b842cbd69490320044b173385b30b399e2; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); country : ph; entity : NK-Y5muv9uJKGiLmWsyFuZfM6; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; programId : PH-AMLC; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; target : | | Datasets: | ph_amlc_sanctions |
ABOITIZ POWER CORPORATION
| Id: | NK-YL8HJfRuwWfPjhwKPrn5H2 | | Name: | ABOITIZ POWER CORPORATION | | Type: | Company | | Description : | name : Aboitiz Power; Aboitiz Power Corp; ABOITIZ POWER CORPORATION; registrationNumber : C199800134; leiCode : 254900UHTKF4VBSFTL94; incorporationDate : 1998-02-13; legalForm : Corp; stock corporation; address : NAC Tower, 32nd Street, Bonifacio Global City, 1634 Taguig City, Metro Manila, TAGUIG, 6000, Philippines; NAC Tower, 32nd Street, Bonifacio Global City, TAGUIG, Metro, MANILA, Philippines; Ayala Triangle Gardens Tower 2, Paseo De Roxas Corner Makati Avenue, Makati, 1209; National Capital Région (Manila), Philippines; topics : corp.public; debarment; jurisdiction : ph; modifiedAt : 2026-03-12; website : https://aboitizpower.com/; mainCountry : ph; alias : AboitizPower; description : legal entity; permId : 4295886111; country : ph; status : Active; ricCode : AP.PS; sourceUrl : https://permid.org/1-4295886111; ticker : AP; phone : +63288862800; +63328862800; ownershipAsset : id : NK-m8wvjoM83e98WcqBZ5rszU; caption : Ownership; schema : Ownership; referents : lei-254900UHTKF4VBSFTL94-is-directly-consolidated-by-254900MDNXYJKHXO0P61; lei-254900UHTKF4VBSFTL94-is-ultimately-consolidated-by-254900MDNXYJKHXO0P61; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 76.88; owner : id : NK-bsr5jpEzHqZwYkc2cEgLSZ; caption : ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING; schema : Company; referents : gem-own-e100000000806; lei-254900MDNXYJKHXO0P61; bic-ABTZPH21; datasets : gem_energy_ownership; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : CEO2536; legalForm : stock corporation; Inc; address : AYALA TRIANGLE GARDENS TOWER 2, PASEO DE ROXAS, CORNER MAKATI AVENUE, MAKATI CITY, 1209; ABOITIZ BUILDING ARCHBISHOP REYES AVENUE CEBU CEBU PHILIPPINES; National Capital Région (Manila), Philippines; ARCHBISHOP REYES AVENUE CEBU PHILIPPINES; incorporationDate : 1989-09-11; modifiedAt : 2025-09-04; name : Aboitiz Equity Ventures Inc; Aboitiz Equity Ventures Inc.; Aboitiz Equity Ventures; ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING; topics : corp.public; fin.bank; leiCode : 254900MDNXYJKHXO0P61; jurisdiction : ph; weakAlias : AEV; permId : 4295886209; description : legal entity; mainCountry : ph; country : ph; createdAt : 1997-06-07; swiftBic : ABTZPH21; target : ; status : ACTIVE; asset : NK-YL8HJfRuwWfPjhwKPrn5H2; startDate : 2024-01-01; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : gem-own-b86b61b91d177521c1e3c746ea56f1d537b7adef; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 14.70; sourceUrl : https://aboitizpower.com/investors/annual-reports; asset : NK-YL8HJfRuwWfPjhwKPrn5H2; owner : id : gem-own-e100002008182; caption : PCD Nominee (Filipino); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : mainCountry : ph; legalForm : Corp; name : PCD Nominee (Filipino) Corp; PCD Nominee (Filipino); address : Philippines; country : ph; alias : PCD Nominee Filipino Corp; PCD Nominee Corporation (Filipino); description : legal entity; permId : 5068931781; target : ; target : ; id : gem-own-eaa9bb0b2801c3520c8ac524679085b6b22daa17; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 27.60; sourceUrl : https://aboitizpower.com/investors/annual-reports; https://aboitizcom-uploads.s3.ap-southeast-1.amazonaws.com/wp-content/uploads/2023/04/05094314/2022-Aboitiz-Integrated-Report.pdf; asset : NK-YL8HJfRuwWfPjhwKPrn5H2; owner : id : gem-own-e100001000511; caption : JERA Asia; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : permId : 5080194411; legalForm : Pte Ltd; description : legal entity; mainCountry : sg; name : JERA Asia Pte Ltd; JERA Asia; country : sg; address : Central Singapore, Singapore; target : ; target : ; id : gem-own-f441cc2889a425f785c326eec286c56c1bf56dad; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-YL8HJfRuwWfPjhwKPrn5H2; percentage : 53.10; sourceUrl : https://aboitizpower.com/investors/annual-reports; https://aboitizcom-uploads.s3.ap-southeast-1.amazonaws.com/wp-content/uploads/2023/04/05094314/2022-Aboitiz-Integrated-Report.pdf; owner : id : NK-bsr5jpEzHqZwYkc2cEgLSZ; caption : ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING; schema : Company; referents : gem-own-e100000000806; lei-254900MDNXYJKHXO0P61; bic-ABTZPH21; datasets : gem_energy_ownership; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : CEO2536; legalForm : stock corporation; Inc; address : AYALA TRIANGLE GARDENS TOWER 2, PASEO DE ROXAS, CORNER MAKATI AVENUE, MAKATI CITY, 1209; ABOITIZ BUILDING ARCHBISHOP REYES AVENUE CEBU CEBU PHILIPPINES; National Capital Région (Manila), Philippines; ARCHBISHOP REYES AVENUE CEBU PHILIPPINES; incorporationDate : 1989-09-11; modifiedAt : 2025-09-04; name : Aboitiz Equity Ventures Inc; Aboitiz Equity Ventures Inc.; Aboitiz Equity Ventures; ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING; topics : corp.public; fin.bank; leiCode : 254900MDNXYJKHXO0P61; jurisdiction : ph; weakAlias : AEV; permId : 4295886209; description : legal entity; mainCountry : ph; country : ph; createdAt : 1997-06-07; swiftBic : ABTZPH21; target : ; target : ; ownershipOwner : id : gem-own-07273906d1b76a13f43404c066a28b34c2a4aebe; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-YL8HJfRuwWfPjhwKPrn5H2; sourceUrl : https://aboitizpower.com/investors/annual-reports; https://aboitizpower.com/about-us/our-businesses/power-generation/thermal/therma-marine-inc; https://www.sunstar.com.ph/davao/therma-marine-launches-southeast-asias-first-hybrid-bess; percentage : 100.00; asset : id : gem-own-e100000004204; caption : Therma Marine; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : Agusan del Norte, Philippines; permId : 5000085447; country : ph; name : Therma Marine; Therma Marine Inc; weakAlias : TMI; mainCountry : ph; description : legal entity; legalForm : Inc; website : https://aboitizpower.com/; target : ; target : ; id : gem-own-17a71a2864de1e85769dbbb82d5f31f5565bc25f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 25.00; sourceUrl : https://business.inquirer.net/555428/aboitiz-power-buying-25-stake-in-vietnam-coal-plant; https://www.sumitomocorp.com/-/media/Files/hq/news/release/2025/20380/20380_en.pdf; asset : id : gem-own-e100001011943; caption : Van Phong Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : Khánh Hòa, Vietnam; name : Van Phong Power; Van Phong Power Co Ltd; legalForm : Co Ltd; mainCountry : vn; country : vn; description : legal entity; website : https://www.vpcl.vn/; permId : 5069413779; target : ; owner : NK-YL8HJfRuwWfPjhwKPrn5H2; target : ; id : gem-own-243d96e23cbdce60493bbdddee557a65441c1d74; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-YL8HJfRuwWfPjhwKPrn5H2; sourceUrl : https://www.meralcopowergen.com.ph/about/facilities/visayas/cedc/; https://aboitizcom-uploads.s3.ap-southeast-1.amazonaws.com/wp-content/uploads/2023/04/05094314/2022-Aboitiz-Integrated-Report.pdf; asset : id : gem-own-e100000120214; caption : Cebu Energy Development; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : Corp; address : Philippines; weakAlias : CEDC; description : legal entity; name : Cebu Energy Development Corp; Cebu Energy Development; mainCountry : ph; country : ph; permId : 4297820257; target : ; percentage : 44.00; target : ; id : gem-own-26f39c33e0f78ec3be532137025b02aad0f3f6fc; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000001714; caption : Therma Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : ph; weakAlias : TPI; country : ph; description : legal entity; name : Therma Power; Therma Power Inc; permId : 5000849897; legalForm : Inc; address : National Capital Région (Manila), Philippines; target : ; percentage : 100.00; owner : NK-YL8HJfRuwWfPjhwKPrn5H2; sourceUrl : https://aboitizpower.com/investors/annual-reports; target : ; id : gem-own-58e18eab00c276cd69ee416e78a043b4b767f127; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 85.00; sourceUrl : https://aboitizpower.com/static-assets/uploads/pdf/ap-sec-form-17-a---2024-annual-report--final---redacted-.pdf; asset : id : gem-own-e100000121226; caption : SPI Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : alias : STEAG State Power Inc; STEAG Power; permId : 5001106677; name : SPI Power Inc; SPI Power; website : https://www.steagstatepower.com/; legalForm : Inc; weakAlias : SPI; mainCountry : ph; description : legal entity; address : National Capital Région (Manila), Philippines; country : ph; target : ; owner : NK-YL8HJfRuwWfPjhwKPrn5H2; target : ; id : lei-254900991FLRNZJTN223-is-directly-consolidated-by-254900UHTKF4VBSFTL94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : startDate : 2026-01-01; owner : NK-YL8HJfRuwWfPjhwKPrn5H2; role : IS DIRECTLY CONSOLIDATED BY; asset : id : lei-254900991FLRNZJTN223; caption : ABOITIZ RENEWABLES, INC.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : modifiedAt : 2026-02-06; registrationNumber : CS95000041; name : ABOITIZ RENEWABLES, INC.; legalForm : stock corporation; address : NAC TOWER, 32ND STREET, TAGUIG, 1634; jurisdiction : ph; incorporationDate : 1995-01-19; leiCode : 254900991FLRNZJTN223; target : ; status : ACTIVE; target : ; id : lei-254900IST03MP55ID065-is-directly-consolidated-by-254900UHTKF4VBSFTL94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-254900IST03MP55ID065; caption : ABOITIZ SOLAR POWER, INC.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : stock corporation; name : ABOITIZ SOLAR POWER, INC.; modifiedAt : 2024-12-12; jurisdiction : ph; address : NAC Tower, 32nd street, Taguig City, 1630; leiCode : 254900IST03MP55ID065; registrationNumber : CS20122772; incorporationDate : 2012-05-29; target : ; owner : NK-YL8HJfRuwWfPjhwKPrn5H2; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2012-05-29; target : ; securities : id : isin-PH0000060782; caption : PH0000060782; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : ph; isin : PH0000060782; issuer : NK-YL8HJfRuwWfPjhwKPrn5H2; target : ; id : isin-PH0000060790; caption : PH0000060790; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : PH0000060790; country : ph; issuer : NK-YL8HJfRuwWfPjhwKPrn5H2; target : ; id : isin-PH0000060808; caption : PH0000060808; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-YL8HJfRuwWfPjhwKPrn5H2; isin : PH0000060808; country : ph; target : ; id : isin-PHY0005M1090; caption : PHY0005M1090; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2025-05-21T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : isin : PHY0005M1090; country : ph; issuer : NK-YL8HJfRuwWfPjhwKPrn5H2; figiCode : BBG001768LM7; type : Common Stock; ticker : ABZPF; target : ; id : isin-PHY0005MAB55; caption : PHY0005MAB55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : PHY0005MAB55; issuer : NK-YL8HJfRuwWfPjhwKPrn5H2; country : ph; target : ; id : isin-PHY0005MAD12; caption : PHY0005MAD12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : ph; isin : PHY0005MAD12; issuer : NK-YL8HJfRuwWfPjhwKPrn5H2; target : ; id : isin-PHY0005MAE94; caption : PHY0005MAE94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : PHY0005MAE94; issuer : NK-YL8HJfRuwWfPjhwKPrn5H2; country : ph; target : ; id : isin-US0037301084; caption : US0037301084; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2025-05-21T19:31:04; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : isin : US0037301084; country : ph; us; issuer : NK-YL8HJfRuwWfPjhwKPrn5H2; figiCode : BBG00329FLF2; ticker : ABZPY; type : ADR; target : ; sanctions : id : no-nbim-fef215cb1a7474d0e8e1a382104f6dc4afb466fd; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : country : no; entity : NK-YL8HJfRuwWfPjhwKPrn5H2; authority : Norges Bank Investment Management; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; reason : Production of coal or coal-based energy; listingDate : 2016-04-14; description : Exclusion; program : Product-based; target : | | Datasets: | gem_energy_ownership; ext_gleif; no_nbim_exclusions; permid |
Ansar Khalifa al-Filippin (AKP)
| Id: | NK-YppwCggDTEu9ty2vXvxJJp | | Name: | Ansar Khalifa al-Filippin (AKP) | | Type: | Organization | | Description : | name : Ansar Khalifa al-Filippin (AKP); أنصار خليفة الفلبين (AKP); Ansar Khalifa Philippines (AKP); Maguid Group; topics : sanction; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 88 re ATC Resolution 55 (2023).pdf; alias : Ansar; Ansarul; Nilong Group; Asharul Khilafah Philippines; Asharul Khilafah Pilipinas; DI-SOCCSKSARGEN; DI-Maguid Group; country : ph; sanctions : id : iq-aml-09248c00a2446b30cbacb91e422292f10600b48c; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; country : iq; recordId : 61 لسنة 2025; listingDate : 2025; entity : NK-YppwCggDTEu9ty2vXvxJJp; sourceUrl : https://aml.iq/; target : ; id : mymoha-c637c23581b0e6aa2e52740079bc5d0056de0f04; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : country : my; entity : NK-YppwCggDTEu9ty2vXvxJJp; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); listingDate : 2019-05-21; sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; authorityId : KDN.K.2-2019; target : ; id : ph-amlc-22062c9d55216bbdba1849b1ee4bc84e0d22f338; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programId : PH-AMLC; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-YppwCggDTEu9ty2vXvxJJp; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023); programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions; iq_aml_list; my_moha_sanctions |
Rey Claro Cera Casambre
| Id: | NK-ZrGkiBtVQw86mDXx4mZuHk | | Name: | Rey Claro Cera Casambre | | Type: | LegalEntity | | Description : | topics : sanction; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; alias : Bong; name : Rey Claro Cera Casambre; sanctions : id : ph-amlc-5c79eac6670c4dad476cf28d17d0c710ec874b32; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-ZrGkiBtVQw86mDXx4mZuHk; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : ; id : ph-amlc-72b1ffce26c9ea283d905a7609f54e317f874f30; caption : AMLC Resolution TF -40; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programId : PH-AMLC; program : AMLC; AMLC Resolution TF -40; authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; entity : NK-ZrGkiBtVQw86mDXx4mZuHk; target : | | Datasets: | ph_amlc_sanctions |
FELICIANO SEMBORIO DELOS REYES
| Id: | NK-ZyGAJy9pixaaF7X86tPD5G | | Name: | FELICIANO SEMBORIO DELOS REYES | | Type: | Person | | Description : | alias : Abubakar ABDILLAH; DELOS REYES, Ustadz Abubakar; فلسيانو سمبوريو ديلوس رييس الإبن; Abubakar Abdillah; Abdul Abdillah; アブバカル・アブディッラー; アブドゥル・アブディッラー; REYES, Abubakar; Jorge CASTRO; CASTRO, Jorge; ABDILLAH, Abdul; Feliciano DE LOS REYES; Feleciano DELOS REYES Y SEMBERIO; DE LOS REYES, Feliciano; Feleciano Semborio DELOS REYES; ABDILLAH, Ustadz Abubakar; ABDILLAH, Abubakar; Ustadz Abubakar DELOS REYES; Feliciano Abubakar DE LOS REYES; Ustadz Abubakar ABDILLAH; DELOS REYES, Feleciano Semborio; Abubakar REYES; DE LOS REYES, Feliciano Abubakar; DELOS REYES Y SEMBERIO, Feleciano; createdAt : 2008-06-04; title : Ustadz; Ustadz（ウスターズ）; country : ph; us; nationality : ph; lastName : DELOS REYES; ABDILLAH; DE LOS REYES; Delos Reyes (jr); CASTRO; Abdillah; ديلوس رييس الإبن; Delos Reyes; DELOS REYES Y SEMBERIO; REYES; DELOS REYES JR.; notes : Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; - Memiliki gelar “Ustadz” - Anggota Rajah Solaiman Movement (QDe.128) - Nama ayah: Feliciano Delos Reyes Sr - Nama ibu: Aurea Semborio - Dalam tahanan di Filipina sejak Mei 2011; (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011; Le père s’appelle Feliciano Delos Reyes Sr. La mère s’appelle Aurea Semborio.; ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はFeliciano Delos Reyes Sr.。母の名前はAurea Semborio。２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES); (also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES); name : FELICIANO SEMBORIO DELOS REYES JR; JORGE CASTRO; فلسيانو سمبوريو ديلوس رييس الإبن; .فلسيانو سمبوريو ديلوس رييس الإبن; Abubakar Abdillah; Feliciano Semborio DELOS REYES JR.; FELICIANO DE LOS REYES; Feliciano Semborio Delos Reyes (jr); Feliciano Semborio, Jr. DELOS REYES; FELICIANO SEMBORIO DELOS REYES; فيليسيانو سيمبوريو ديلوس رييس جونيور; USTADZ ABUBAKAR ABDILLAH; Feliciano Semborio Jr DELOS REYES; USTADZ ABUBAKAR DELOS REYES; Feliciano Semborio Delos Reyes Jr.; פליסיאנו סמבוריו דלוס רייס ג'וניור; フェリシアノ・センボリオ・デロス・レイエス・ジュニア; FELICIANO ABUBAKAR DE LOS REYES; FELECIANO DELOS REYES Y SEMBERIO; ABUBAKAR REYES; DELOS REYES, Feliciano Semborio, Jr.; FELECIANO SEMBORIO DELOS REYES; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; birthPlace : Arco, Lamitan, Basilan : PHILIPPINES; Basilan, Philippines; Arco, Lamitan, Basilan, Philippines; Arco, Lamitan, Philippines; Arco, Lamitan, Basilan, Filipina; Arco, Lamitan, Basilan Province, Philippines; Arco, Lamitan, Basilan; Arco, Lamitan, Basilan, PHILIPPINES; Philippines; firstName : Feliciano Abubakar; Feleciano; FELICIANO SEMBORIO; Feliciano; Ustadz Abubakar; Feliciano Semborio, Jr.; Jorge; فلسيانو; Abdul; Feliciano Semborio Jr; Abubakar; Feleciano Semborio; citizenship : ph; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1963-11-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10851; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2938; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; middleName : Semborio; nameSuffix : Jr.; fatherName : Semborio; birthCountry : ph; position : Ustadz; weakAlias : Abdul ABDILLAH; Abdul Abdillah; Abubakar Abdillah; address : Filipina; フィリピン; PHILIPPINES; Philippines; addressEntity : id : NK-gaXDSUSjrGEu6H7yfuYqrY; caption : フィリピン; schema : Address; referents : addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : フィリピン; country : ph; target : ; sanctions : id : arpet-b6caff81950f35365afdaaa38ec0e79dcaa0a54e; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; unscId : QDi.243; listingDate : 2008-06-04; authority : Ministerio de Justicia; country : ar; sourceUrl : https://repet.jus.gob.ar/; startDate : 2008-06-04; entity : NK-ZyGAJy9pixaaF7X86tPD5G; target : ; id : au-dfat-bb2a9e7223e94d016587409d559b0a961e52a86b; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 3 June 2009, 13 Dec. 201, 6 Dec 2019); program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; country : au; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-ZyGAJy9pixaaF7X86tPD5G; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-0bb1f98dde3fee547ed3a4d218d0efb2623ecef6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; reason : 580/2008 (OJ L161); entity : NK-ZyGAJy9pixaaF7X86tPD5G; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2008-06-20; target : ; id : ch-seco-20d759aa9bcfa3f2ea211dc19514ce43196234ea; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; startDate : 2025-05-15; unscId : QDi.243; authority : State Secretariat for Economic Affairs; entity : NK-ZyGAJy9pixaaF7X86tPD5G; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 82769; target : ; id : eu-fsf-6ffab9526a4c0b5a5f5e0061edc340cbcd6b1de8; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-ZyGAJy9pixaaF7X86tPD5G; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2012-01-17; program : TAQA; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2012-01-18; country : eu; programId : EU-TAQA-EUAQ; authorityId : EU.1620.81; reason : 34/2012 (OJ L15); target : ; id : eu-tb-5b7f8b63531f02e4aef5771e549d00f7bf64cb53; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; entity : NK-ZyGAJy9pixaaF7X86tPD5G; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-e03a463659674fe7a98ceb397856d64ef23bbe28; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-ZyGAJy9pixaaF7X86tPD5G; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; country : eu; target : ; id : fr-ga-fa309507d23516c49474d7fa769e44c9bcc4c234; caption : (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; authorityId : EU.1620.81; entity : NK-ZyGAJy9pixaaF7X86tPD5G; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; reason : nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011; target : ; id : gb-fcdo-8335eefd4b3cff5775242df156794d1083eb10c6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; entity : NK-ZyGAJy9pixaaF7X86tPD5G; authorityId : AQD0175; 10663; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2008-06-04; programId : GB-ISIL; modifiedAt : 2021-12-18; unscId : QDi.243; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-d5db8be4a7c8ff3618845da415f26f495f4ecf4b; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-ZyGAJy9pixaaF7X86tPD5G; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-101; country : id; target : ; id : il-nbctf-76a9808b8cd85ab4ea22e0f1d49925a4de4edf5b; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 43; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-ZyGAJy9pixaaF7X86tPD5G; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; target : ; id : ja-mof-14f1013ffe85b893a55d93bf913150d61fb0e476; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2009-06-03; 2019-12-06; 2024-02-07; 2011-12-13; 2008-07-08; 2011-04-22; 2008-06-04; 2020-01-20; 2012-08-24; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 528; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; entity : NK-ZyGAJy9pixaaF7X86tPD5G; target : ; id : mc-freezes-63f7f1807a0bbaf8ab3943179570ac5cae5fe1ae; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (UE) 34/2012 du 17/01/2012; (CE) 580/2008 du 18/06/2008; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-ZyGAJy9pixaaF7X86tPD5G; reason : Membre du Mouvement Rajah Solaiman. En détention aux Philippines en mai 2011.; country : mc; target : ; id : md-terr-fd3c279b04fee85b873f68581761e9a68b4195bd; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-ZyGAJy9pixaaF7X86tPD5G; target : ; id : ofac-d65855cf5bb57089da6cd730225909f642aab8c4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 10851; provisions : Block; SDGT; reason : Unknown; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-ZyGAJy9pixaaF7X86tPD5G; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-0ab1cc0b7264a267966c8fde7049c9a0b60ce988; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); entity : NK-ZyGAJy9pixaaF7X86tPD5G; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; startDate : 2024-02-08; country : ua; listingDate : 2024-02-08; target : ; id : unsc-3b60b658b8a69d0f8d157b26f88ce870f1f41373; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Al-Qaida; unscId : QDi.243; modifiedAt : 2011-12-13; 2009-06-03; 2023-10-30; 2019-12-06; entity : NK-ZyGAJy9pixaaF7X86tPD5G; startDate : 2008-06-04; programId : UN-SCISIL; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2008-06-04; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-629d2261fa57e1c32b01fd79239f0aa24fdd6132; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; entity : NK-ZyGAJy9pixaaF7X86tPD5G; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3PTHN; listingDate : 2008-06-16; target : ; id : usgsa-6afdacbee41bc4b4c37195539d0d0745d8e5c932; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R7VZ; authority : TREAS-OFAC; country : us; listingDate : 2008-06-16; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-ZyGAJy9pixaaF7X86tPD5G; target : ; id : usgsa-6cb13e4bba4283607c6bd267da984d5ccf88e0d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-06-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ZyGAJy9pixaaF7X86tPD5G; provisions : Prohibition/Restriction; authorityId : S4MR3PTHP; country : us; target : ; id : usgsa-717b2fbd6476d839b5e6a729b3d3b9daf85285d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR3PTHM; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2008-06-16; entity : NK-ZyGAJy9pixaaF7X86tPD5G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-927463e2ea2f81321b0da02d11d44946af33ad0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R5K5; listingDate : 2008-06-16; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-ZyGAJy9pixaaF7X86tPD5G; target : ; id : usgsa-9c750f21de25c83cf78d92a5168b46415872e950; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PTHQ; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-16; entity : NK-ZyGAJy9pixaaF7X86tPD5G; country : us; target : ; id : usgsa-a1b1bfdc6e6ab51d8b33e8b17fab3dc72e6671ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3R2B6; entity : NK-ZyGAJy9pixaaF7X86tPD5G; country : us; listingDate : 2008-06-16; target : ; id : usgsa-ab84edf944497ace52f8f735287cbf7cb75817b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-ZyGAJy9pixaaF7X86tPD5G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; country : us; authorityId : S4MR3PTHL; authority : TREAS-OFAC; target : ; id : usgsa-d5ab9e7fdfd8859608f6b756313d473919916d42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-06-16; authorityId : S4MR3QTMJ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ZyGAJy9pixaaF7X86tPD5G; provisions : Prohibition/Restriction; target : ; id : usgsa-d602d0e1a37dc342fc726a5ee283f7449082e57d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3R7VY; program : Reciprocal; entity : NK-ZyGAJy9pixaaF7X86tPD5G; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fc10223bceefa004ceb7f18eb3d2ed27b97d8ff4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2008-06-16; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-ZyGAJy9pixaaF7X86tPD5G; authorityId : S4MR3PTHR; target : ; id : zafic-9342500fc61523521fbdf7f34e91a4ec5c953348; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2008-06-04; entity : NK-ZyGAJy9pixaaF7X86tPD5G; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : QDi.243; country : za; target : ; familyPerson : id : ch-seco-10c88b59b9822110b516808f4c32c41e8ed806b7; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relative : id : ch-seco-ad3b1f607a4dc5bb8c0d06cd2a34a15b101088f7; caption : Aurea Semborio; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Aurea Semborio; target : 1; relationship : Mother; person : NK-ZyGAJy9pixaaF7X86tPD5G; target : ; id : ch-seco-9261ff69c928cf7c58d494bdad35d7fd69d79f86; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relative : id : ch-seco-b97ffdce953b2c0d5b417232e7bc196c319cfef2; caption : Feliciano Delos Reyes Sr.; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Feliciano Delos Reyes Sr.; target : 1; person : NK-ZyGAJy9pixaaF7X86tPD5G; relationship : Father; target : ; unknownLinkTo : id : ch-seco-ba843e21afb91366651fea2b64bbe4f2a9d12f29; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-ZyGAJy9pixaaF7X86tPD5G; object : id : NK-LE87XFnkquWhAo8tqAEMmP; caption : RAJAH SOLAIMAN MOVEMENT; schema : Company; referents : ch-seco-204bf750066354292df40f471ab732f5fcbaf653; usgsa-s4mr3ptpr; ch-seco-85c38d65afe6dc7a21d96aa5d1c9e179a31a22ea; usgsa-s4mr3ptpn; ch-seco-87812; eu-fsf-eu-1580-25; ua-sfms-127; usgsa-ccc512ca5f963101857f0d9e8ccd707cc58d47bc; tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e; usgsa-s4mr3ptpl; ch-seco-17700; mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3; ofac-10928; arpet-entidades-2812924; usgsa-s4mr3ptpm; fr-ga-3108; ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e; ch-seco-8c70f9b6fa5d2ad9fba9792cdeca294ed65f3aa4; usgsa-24e1f9e937d04521e383f7cb7adfddb5c3c6d5b4; au-dfat-1066-rajah-solaiman-movement; zafic-204-rajah-solaiman-movement; be-fod-b72d1fbe065238b2337741109bcb499d52612f02; permid-5096766338; id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30; il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d; usgsa-s4mr3ptpq; usgsa-7df29f8588f8ba32501b43badd6fba002994beb3; usgsa-a6e07cf726cec8e2807db7597bce1045f41fc756; usgsa-s4mr3ptj9; gb-hmt-10669; qa-nctc-2812924-rajah-solaiman-movement; usgsa-326b3780112495e09faf6c6bb67cf541228cd042; usgsa-b5ee75f806c5b596ff4ed62d2b51607d19159f7b; unsc-2812924; md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7; usgsa-s4mr3ptpp; tw-shtc-86155eb4fda7d57e433e165629c0fce5d5bf236e; usgsa-dd5ced0452371394a26f2287f03a25dca6435853; gb-fcdo-aqd0073; tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b; id-dttot-d5cdf999d6823f7fc01367b6b908d6ab59e913b4; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : address : Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES; Barangay Mal-Ong, Anda, Pangasinan, Filipina; Number 50, Purdue Street, Cubao Quezon City Philippines; Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac; number 50, Purdue street, Cubao, Quezon city, Filipina; Number 50, Purdue Street, Quezon City, Philippines; Barangay Mal-Ong, Anda, Philippines; Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES; Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Philippines; Barangay Mal-Ong, Anda, province de Pangasinan; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES; Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Barangay Mal-Ong, Pangasinan Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; 50, Purdue Street, Cubao, Quezon City; Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; modifiedAt : 2025-05-14; country : ph; us; addressEntity : NK-TFwPiirCrbut2mzVnvqjqD; NK-TYPGapkbcDZawQikLqAb38; NK-TGtx3biesRqpZzQjDopYXR; createdAt : 2008-06-04; name : RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); Rajah Solaiman Islamic Movement; حركة راجا سليمان; RAJAH SOLAIMAN MOVEMENT (RSM); RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAJA SOLEIMAN MOVEMENT; RAJAH SULAYMAN MOVEMENT; Rajah Solaiman Movement (RSM); Rajah Solaiman Movement; Rajah Solaiman Revolutionary Movement; RAJAH SOLAIMAN GROUP; ラジャ・ソレイマン運動; RAJAH SOLAIMAN MOVEMENT; Rajah Solaiman Movement (QDe.128); RAJAH SULAIMAN MOVEMENT; תנועת רג'ה סלימאן; alias : RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); ラジャ・ソレイマン・イスラム運動; Rajah Solaiman Islamic Movement; RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); ラジャ・ソレイマン革命運動; RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (); RAJAH SULAYMAN MOVEMENT; RAJAH SOLAIMAN GROUP; Rajah Solaiman Revolutionary Movement; RAJA SOLEIMAN MOVEMENT; RAJAH SULAIMAN MOVEMENT; חרכה רג'אח סלימאן; حركة رجاح سليمان; RAJAH SOLAIMAN ISLAMIC MOVEMENT (); notes : (Date of UN designation: 2008-06-04); Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; - Didirikan dan dipimpin oleh Hilarion Del Rosario Santos III (QDi.244) - Terasosiasi dengan Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092), dan Khadafi Abubakar Janjalani (meninggal); ヒラリオン・デル・ロザリオ・サントス三世（５２９．に指定した個人）によって創立され、率いられる。アブ・サヤフ（１６７．に指定した団体）、ジュマ・イスラミー; ヤ（３３２．に指定した団体）及びカダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT); Founded and headed by Hilarion Del Rosario Santos III.; Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); Adresse : PHILIPPINES : Barangay Mal-Ong, Anda, province de Pangasinan,
PHILIPPINES : Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac,
PHILIPPINES : 50, Purdue Street, Cubao, Quezon City; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN; https://permid.org/1-5096766338; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928; status : Active; permId : 5096766338; abbreviation : RSRM; RSM; RSIM; weakAlias : RSRM; RSM; RSIM; uniqueEntityId : ZECEWEHMJED1; WDUXV5S5Q3K8; H51HY84JDT28; C83RL3NCBPK8; YR76K5WJ9FD7; JQMRPTA57LN6; MNSEHPQR49T3; target : 1; role : Member; target : ; identification : id : gb-fcdo-363a88ce03e1534b3d393b8dfd579c463e1f4915; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ZyGAJy9pixaaF7X86tPD5G; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Suhud Gaviola Salasim
| Id: | NK-aG23c3eagBAhT6LvpibuUN | | Name: | Suhud Gaviola Salasim | | Type: | LegalEntity | | Description : | topics : sanction; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; name : Suhud Gaviola Salasim; country : ph; alias : Ben Wagas; sanctions : id : ph-amlc-ab30695f29aafe222f26a694b7ffe0d80201a21e; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-aG23c3eagBAhT6LvpibuUN; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; program : AMLC; AMLC Resolution TF -41; target : ; id : ph-amlc-ae16c3ef795818405bbd889648d5aca8cb5d61ed; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); country : ph; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-aG23c3eagBAhT6LvpibuUN; target : | | Datasets: | ph_amlc_sanctions |
Abdullah Jovel Indanan
| Id: | NK-assR2doFeaqPw44ZTrGYdy | | Name: | Abdullah Jovel Indanan | | Type: | LegalEntity | | Description : | alias : Guroh; Guro; topics : sanction; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; country : ph; name : Abdullah Indanan; Abdullah Jovel Indanan; sanctions : id : ph-amlc-5fd056682175f72d8a8cdac6b0c49823817340ce; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : entity : NK-assR2doFeaqPw44ZTrGYdy; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); programId : PH-AMLC; target : ; id : ph-amlc-656022bed0296febba269c07b21df5aebde81868; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-assR2doFeaqPw44ZTrGYdy; program : AMLC; AMLC Resolution TF -41; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; country : ph; programId : PH-AMLC; target : | | Datasets: | ph_amlc_sanctions |
Emarudin Kulaw
| Id: | NK-bdeyTgeMpVWnbZTBg6CKKM | | Name: | Emarudin Kulaw | | Type: | LegalEntity | | Description : | name : Emarudin Hassan; Emarudin Kulaw; Samaruddin Kulaw; Emarudin Kasan; Emaruddin Kulaw; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; country : ph; topics : sanction; alias : Alpha King; Alpha King Hassan; sanctions : id : ph-amlc-0dab84d5076f62c02c1c1953c952608f409ed7c4; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); entity : NK-bdeyTgeMpVWnbZTBg6CKKM; country : ph; programId : PH-AMLC; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : ; id : ph-amlc-aeb43ae0b05158424ade819db65bedfc16925be2; caption : AMLC Resolution TF -41; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programId : PH-AMLC; authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; AMLC Resolution TF -41; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-bdeyTgeMpVWnbZTBg6CKKM; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; target : | | Datasets: | ph_amlc_sanctions |
Bangsamoro Islamic Freedom Fighters-Bungo
| Id: | NK-cYjR5aQMXnDQiyfecgMTCh | | Name: | Bangsamoro Islamic Freedom Fighters-Bungo | | Type: | Organization | | Description : | name : Bangsamoro Islamic Freedom Fighters-Bungo; Bangsamoro Islamic Freedom Fighters (BIFF); Bangsamoro Islamic Freedom Fighters; topics : sanction; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/TF Reso No. 34.pdf; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 88 re ATC Resolution 55 (2023).pdf; alias : BIFF-Karialan; BIFF-Bungos; country : ph; sanctions : id : mymoha-856e9d267b79f6ff6bf312ada7f9b8af2507bbac; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : country : my; entity : NK-cYjR5aQMXnDQiyfecgMTCh; authorityId : KDN.K.3-2019; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); listingDate : 2019-05-21; sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; target : ; id : ph-amlc-01d2128ca300b9fc6c566509533d789bb35b507e; caption : AMLC Resolution TF -34; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; AMLC Resolution TF -34; entity : NK-cYjR5aQMXnDQiyfecgMTCh; programId : PH-AMLC; country : ph; target : ; id : ph-amlc-70232ea44eed829fb86d138bd648fe3c6bac80fb; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : entity : NK-cYjR5aQMXnDQiyfecgMTCh; authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023); programId : PH-AMLC; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions; my_moha_sanctions |
de Leon, Angelita Banal (a.k.a. Cielo de Leon)
| Id: | NK-ctb9k9kCEedmtsgrGrhoHk | | Name: | de Leon, Angelita Banal (a.k.a. Cielo de Leon) | | Type: | Person | | Description : | name : Ms. Angelita Cielo Banal de Leon; De Leon Angelita Banal; de Leon, Angelita Banal (a.k.a. Cielo de Leon); country : ph; topics : debarment; address : c/o 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030; alias : Cielo De Leon; sanctions : id : adb-73c5bcc6e81c9405ee671d348fb0b90b99ba7049; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-ctb9k9kCEedmtsgrGrhoHk; reason : Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).; authority : Asian Development Bank; modifiedAt : 2015-10-31; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2015-02-13; target : ; id : afdb-286923e53af104523c5cc531d366f4cef74e668f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2015-02-13; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-ctb9k9kCEedmtsgrGrhoHk; reason : CROSS-DEBARMENT: ADB; endDate : 2023-02-12; target : ; id : iadb-763d4626f91affa1cfd76726516d35924ddfb43a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : startDate : 2016-08-31; reason : Corruption, Fraud, Collusion, Obstruction; entity : NK-ctb9k9kCEedmtsgrGrhoHk; authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
DMCI Holdings Inc
| Id: | NK-dbKEmGkoSA7vFLJ3eMGRD9 | | Name: | DMCI Holdings Inc | | Type: | Company | | Description : | address : 3rd Floor, Dacon Bldg. 2281 Chino Roces avenue, MAKATI, 1231, Philippines; National Capital Région (Manila), Philippines; 3rd Floor, Dacon Building, 2281 Chino Roces Avenue, MAKATI, 1231, Philippines; permId : 4295886188; name : DMCI Holdings Inc; DMCI Holdings; mainCountry : ph; country : ph; website : https://www.dmciholdings.com/; https://www.pnoc.com.ph/?page_id=3266; description : legal entity; legalForm : Inc; topics : corp.public; debarment; phone : 6328883000; status : Active; ricCode : DMC.PS; sourceUrl : https://permid.org/1-4295886188; ticker : DMC; jurisdiction : ph; incorporationDate : 1995-03-08; ownershipOwner : id : gem-own-195386274172193ca26f420573179ac4f6949a2a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : gem-own-e100000121261; caption : Semirara Mining and Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; name : Semirara Mining and Power Corp; Semirara Mining and Power; country : ph; registrationNumber : 10175792; legalForm : Corp; permId : 4295886325; address : National Capital Région (Manila), Philippines; mainCountry : ph; target : ; percentage : 56.60; owner : NK-dbKEmGkoSA7vFLJ3eMGRD9; sourceUrl : https://www.semiraramining.com/uploads/files/SEC 17 - A/2022 SMPC SEC Form 17-A_L041423_ctl 041423 L-Final clean.pdf; target : ; id : gem-own-a6a7dffc0a3e0a0fc471116382d0558f1150be08; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; asset : id : gem-own-e100000120302; caption : DMCI Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : DMCI Power; DMCI Power Corp; description : legal entity; country : ph; address : National Capital Région (Manila), Philippines; mainCountry : ph; permId : 4297613929; website : http://www.dmcipower.com/; legalForm : Corp; target : ; sourceUrl : https://www.dmciholdings.com/about/; owner : NK-dbKEmGkoSA7vFLJ3eMGRD9; target : ; ownershipAsset : id : gem-own-4822fbf2d710e98add182df136cdd2e64d8372b6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-dbKEmGkoSA7vFLJ3eMGRD9; sourceUrl : https://www.dmciholdings.com/about/; percentage : 19.20; owner : id : gem-own-e100001016393; caption : DFC Holdings; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : DFC Holdings Inc; DFC Holdings; address : Philippines; mainCountry : ph; country : ph; legalForm : Inc; permId : 4298138448; description : legal entity; target : ; target : ; id : gem-own-e963c27775876dbc973cf1b685d6c8a81a13d4e3; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001016391; caption : Dacon; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 4298138449; name : Dacon; Dacon Corp; country : ph; mainCountry : ph; legalForm : Corp; description : legal entity; address : National Capital Région (Manila), Philippines; target : ; sourceUrl : https://www.dmciholdings.com/about/; asset : NK-dbKEmGkoSA7vFLJ3eMGRD9; percentage : 50.00; target : ; sanctions : id : no-nbim-0657351b86417d9404a9eaa3dc3ef5bafa90b7fc; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : description : Exclusion; reason : Production of coal or coal-based energy; program : Product-based; authority : Norges Bank Investment Management; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/additional-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; country : no; listingDate : 2016-12-21; entity : NK-dbKEmGkoSA7vFLJ3eMGRD9; target : | | Datasets: | gem_energy_ownership; no_nbim_exclusions; permid |
Almujer Yadah
| Id: | NK-drzTapdWpCUbVri4sUym4U | | Name: | Almujer Yadah | | Type: | LegalEntity | | Description : | name : Almujer Yadah; Almujir Yadah; alias : Mujir; Mujer; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-39, s 2021.pdf; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; topics : sanction; country : ph; sanctions : id : ph-amlc-cec6b1087e52bf73ffd0e2813c25bc9fa9b3f0f9; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; entity : NK-drzTapdWpCUbVri4sUym4U; program : AMLC; AMLC Resolution TF -39; authority : Republic of the Philippines Anti-Money Laundering Council; target : ; id : ph-amlc-e9006bffadb20d4ca04303af4f2ada6dd6551ea6; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); entity : NK-drzTapdWpCUbVri4sUym4U; programId : PH-AMLC; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions |
Vicente Portades Ladlad
| Id: | NK-dvzP7BwJH886FgyFix3dqA | | Name: | Vicente Portades Ladlad | | Type: | LegalEntity | | Description : | alias : Ed; Vlady; Dino; Gilbert; Nonong; Billy; Vic; Fidel; Be; Bern; Ramon; Isagani; Edgar; Dong; Terry; Emilio; country : ph; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; topics : sanction; name : Vicente Portades Ladlad; sanctions : id : ph-amlc-0eaf26811bd45c29485449aef8a2f3cb7200fea2; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : authority : Republic of the Philippines Anti-Money Laundering Council; country : ph; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); programId : PH-AMLC; entity : NK-dvzP7BwJH886FgyFix3dqA; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : ; id : ph-amlc-ed019095a30d1b885f4b758f511c8fc84afdbf27; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programId : PH-AMLC; entity : NK-dvzP7BwJH886FgyFix3dqA; country : ph; program : AMLC; AMLC Resolution TF -40; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; authority : Republic of the Philippines Anti-Money Laundering Council; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; target : | | Datasets: | ph_amlc_sanctions |
Marshal Ship Management Private Limited
| Id: | NK-dzLuqjyrEJLJJJ5aPKGwTr | | Name: | Marshal Ship Management Private Limited | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/in/U74910MH2019PTC334992; address : Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai - 600032; Unit Number BCB3 602, Building 3 Dubai United Arab Emirates; D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai - 400059; Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City Manila Philippines; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate Chennai 600032 India; D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City Mumbai 400059 India; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East Mumbai 400059 India; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai - 400059; Unit Number BCB3 602, Building 3, Dubai; Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East Mumbai 400059 India; Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai - 400059; UNIT NO. 1, 5TH FLOOR D WING, TIMES SQUARE MAROL NAKA, ANDHERI EAST, MUMBAI - 400059; alias : Marshal Ship Management Pvt Ltd; Marshal Crew Management FZCO; Marshal Crew Management Philippines Inc; Marshal Ship Manning Agency Private Limited; topics : sanction; debarment; export.control; name : Marshal Ship Management Private Limited; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED; MARSHAL CREW MANAGEMENT FZCO; MARSHAL CREW MANAGEMENT PHILIPPINES INC; MARSHAL SHIP MANAGEMENT PVT LTD; addressEntity : id : addr-4a90febcd308b378f56534b0151c934db8a436e4; caption : Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City; full : Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila; country : ph; city : Manila; target : ; id : addr-12db690a852186d4f1eb899ae91939774ea37ab0; caption : Unit Number BCB3 602, Building 3, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Unit Number BCB3 602, Building 3, Dubai; street : Unit Number BCB3 602, Building 3; target : ; id : addr-57b1fb9ded37ed897237ea600c654717f86687b8; caption : Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai - 400059; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : in; full : Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai - 400059; street : Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East; city : Mumbai; postalCode : 400059; target : ; id : addr-7de6b76690436437f392e33051d1ad3affe5af1e; caption : D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai - 400059; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City; full : D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai - 400059; city : Mumbai; postalCode : 400059; country : in; target : ; id : addr-4cf3bba3bd8c30405fde2b6946808f171bf7cf81; caption : Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai - 400059; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mumbai; full : Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai - 400059; street : Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East; postalCode : 400059; country : in; target : ; id : addr-dcf6eddad386418e5807e9b0e4fcda2294e2201c; caption : Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai - 600032; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai - 600032; city : Chennai; country : in; postalCode : 600032; street : Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate; target : ; country : ae; ph; in; incorporationDate : 2019-12-25; 2023-12-28; registrationNumber : 334992; 2023120129285-02; U74910MH2019PTC334992; taxNumber : AANCM1876A; 27AANCM1876A1ZF; programId : US-TERR; website : http://www.marshal-shipmanagement.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52816; idNumber : 3274086; uniqueEntityId : MZS2BHTBMU27; KP6MXFSK2NN1; MZV7BJ42WPN3; N17ZN5HJ8U61; MZXRYME2J2H7; createdAt : 2025-02-06; notes : (also MARSHAL SHIP MANAGEMENT PRIVATE LIMITED); (also MARSHAL SHIP MANAGEMENT PVT LTD, MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED, MARSHAL CREW MANAGEMENT FZCO, MARSHAL CREW MANAGEMENT PHILIPPINES INC); unknownLinkTo : id : ofac-a754d80db9911f087c7050818d89cab7bbb6e80d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-06T16:10:01; properties : object : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; role : Providing support to; subject : NK-dzLuqjyrEJLJJJ5aPKGwTr; target : ; sanctions : id : ofac-e4b9bb275a7a01c85020fd517cbfe8fe90cc0739; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52816; country : us; entity : NK-dzLuqjyrEJLJJJ5aPKGwTr; programId : US-TERR; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-36eaf83cbe920f6efa68a095cfb5422ca4d6d95d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-08T08:01:17; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-08T08:01:17; properties : listingDate : 2025-02-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-02-06; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVNS3X; entity : NK-dzLuqjyrEJLJJJ5aPKGwTr; program : Reciprocal; country : us; target : ; id : usgsa-5b08c4194c63ade60bfdee73bdb88720fdc95f64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-09T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-09T07:55:03; properties : authorityId : S4MRVP1V6; startDate : 2025-02-06; program : Reciprocal; listingDate : 2025-02-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-dzLuqjyrEJLJJJ5aPKGwTr; provisions : Prohibition/Restriction; target : ; id : usgsa-6c473cb8cd98a50d84c33cb5247dcffe599d18e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-09T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-09T07:55:03; properties : entity : NK-dzLuqjyrEJLJJJ5aPKGwTr; authority : TREAS-OFAC; authorityId : S4MRVP1V7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-02-06; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-07; program : Reciprocal; target : ; id : usgsa-b810df3f0654bacbce4328bda479e605975eba97; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-09T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-09T07:55:03; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2025-02-06; provisions : Prohibition/Restriction; authorityId : S4MRVP1V5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-07; entity : NK-dzLuqjyrEJLJJJ5aPKGwTr; country : us; summary : PII data has been masked from view; target : ; id : usgsa-e2681093657e67c919bd5eb8d52529097792fed9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-09T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-09T07:55:03; properties : listingDate : 2025-02-07; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-dzLuqjyrEJLJJJ5aPKGwTr; authorityId : S4MRVP1VB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-02-06; country : us; target : ; agentRepresentation : id : ofac-fae69f92063cf4f1d280739a6a1bee6941924848; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-06T16:10:01; properties : role : Acting for or on behalf of; client : NK-dzLuqjyrEJLJJJ5aPKGwTr; agent : id : NK-9QUwReYU7jmfYftqpJdMHT; caption : Ryan Xavier Aranha; schema : Person; referents : ofac-52819; usgsa-s4mrvns3z; tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1; usgsa-b1a7d757d45d1ed15952d32183b715fe9dba47f3; ofac-pr-a882e1363a342edd6a502250a277cbdd52ed59e7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : ARANHA, Ryan Xavier; Ryan Xavier Aranha; nationality : in; sourceUrl : https://home.treasury.gov/news/press-releases/sb0015; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52819; address : United Arab Emirates; topics : debarment; export.control; sanction; programId : US-TERR; country : ae; in; birthDate : 1982-09-05; gender : male; birthPlace : Mumbai, India; firstName : Ryan; RYAN XAVIER; idNumber : 08649197; middleName : Xavier; lastName : Aranha; createdAt : 2025-02-06; uniqueEntityId : KP8MCMLCLS36; target : 1; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
Kassan Kulaw
| Id: | NK-eRzSsZ7s3Nd5F36ss54KC7 | | Name: | Kassan Kulaw | | Type: | LegalEntity | | Description : | name : Kasan Kulaw; Mustapha Kassan Kulaw; Kassan Kulaw; Hassan Kulaw; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; topics : sanction; alias : Abu Saiden; Abu Zaiden; country : ph; sanctions : id : ph-amlc-1908f8cde72a17ba01d3548d94f6881050735685; caption : AMLC Resolution TF -41; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; program : AMLC; AMLC Resolution TF -41; authority : Republic of the Philippines Anti-Money Laundering Council; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; programId : PH-AMLC; entity : NK-eRzSsZ7s3Nd5F36ss54KC7; target : ; id : ph-amlc-bade6eaafc9a3756856823adc18be04633a123e6; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-eRzSsZ7s3Nd5F36ss54KC7; target : | | Datasets: | ph_amlc_sanctions |
Salim Y Salamuddin Julkipli
| Id: | NK-eTBgF2WnYzEiaAoBCke5dB | | Name: | Salim Y Salamuddin Julkipli | | Type: | Person | | Description : | alias : Юлкипли (Джулкипли) Салим; KIPLI, Sali; Салим И Саламуддин Юлкипли (Джулкипли); JULKIPLI, Salim; キプリ・サリ; Кипли Сали; ジュルキプリ・サリム; Salim JULKIPLI; Julkipli Salim; Sali KIPLI; Kipli Sali; createdAt : 2003-09-09; modifiedAt : 2025-05-14; topics : debarment; crime.terror; export.control; sanction; nationality : ph; firstName : SALIM Y SALAMUDDIN; Sali; Salim; Kipli; سالم سلام الدين; Julkipli; Salim Y Salamuddin; Салим; birthPlace : Tulay, Jolo Sulu, Filipina; Tulay, Jolo Sulu, PHILIPPINES; Тулей, Джоло Сулу, Филипините; Tulay, Jolo Sulu, Philippines; Tulay, Jolo Sulu; Tulay, Jolo Sulu, Phillippines; Jolo Sulu, Philippines; Tulay, Jolo Sulu : PHILIPPINES; Tulay, Philippines; Philippines; name : Salim Y Salamuddin JULKIPLI; SALIM JULKIPLI; JULKIPLI, Salim Y Salamuddin; SALIM Y SALAMUDDIN; JULKIPLI; Salim Y Salamuddin Julkipli; サリム・Y・サラムディン・ジュルキプリ; SALIM Y SALAMUDDIN JULKIPLI; סלאם אלדין ג'ולכבלי; سلام الدين جولكبلي; SALI KIPLI; سالم سلام الدين جولقبلي; lastName : KIPLI; Sali; Salim; جولقبلي; Julkipli; JULKIPLI; Юлкипли (Джулкипли); country : ph; us; notes : In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also SALIM JULKIPLI, SALI KIPLI); ２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２５日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; En détention aux Philippines en mai 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Ditahan di Filipina pada Mei 2011; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also SALIM Y SALAMUDDIN JULKIPLI, SALI KIPLI); (also SALIM JULKIPLI, SALIM Y SALAMUDDIN JULKIPLI); In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; A member of the Abu Sayyaf Group (QDe.001). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; citizenship : ph; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1976-06-20; 1967-06-20; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3125; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7923; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; gender : male; birthCountry : ph; weakAlias : Julkipli Salim; Kipli Sali; address : Philippines; uniqueEntityId : XKB3QZS9ALQ9; sanctions : id : arpet-68f487ae8f3fa22b0ee8e60df7846f518067dc12; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-eTBgF2WnYzEiaAoBCke5dB; program : Al-Qaida; UN List; authority : Ministerio de Justicia; listingDate : 2003-09-09; unscId : QDi.114; startDate : 2003-09-09; country : ar; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-d56339453e85dd0d2ad4d30604f32e4236f4845b; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-eTBgF2WnYzEiaAoBCke5dB; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 9 September 2003 (amended on 23 Feb. 2009, 13 Dec. 2011, 6 Dec 2020); startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-4bec9402d05b678dadbf9b59512ea614985d18b3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-eTBgF2WnYzEiaAoBCke5dB; reason : 1607/2003 (OJ L229); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; listingDate : 2003-09-13; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-e8ff796ee45fd9fec091eda159b1ca5943ff8d85; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 81645; programId : SECO-ISIL; country : ch; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-eTBgF2WnYzEiaAoBCke5dB; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.114; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; target : ; id : eu-fsf-3d45f74efdca37760c60dbdbab4bf49ae1fb1977; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; authorityId : EU.1006.79; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; listingDate : 2012-01-18; country : eu; startDate : 2012-01-17; reason : 34/2012 (OJ L15); entity : NK-eTBgF2WnYzEiaAoBCke5dB; target : ; id : eu-tb-47acfcb787f8f84c35934fb9a3dc38ac3d29101c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; entity : NK-eTBgF2WnYzEiaAoBCke5dB; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; target : ; id : eu-tb-63fb063b1ee183f72e1dda9666f3ad9fd629f99e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-eTBgF2WnYzEiaAoBCke5dB; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; target : ; id : fr-ga-55a646a510ffc148341932d48076903b8cd7ece5; caption : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; country : fr; unscId : QDi.114; reason : En détention aux Philippines en mai 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.1006.79; entity : NK-eTBgF2WnYzEiaAoBCke5dB; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-b1655dad298a8b9ff9ec620be7846cb70b2ae521; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : QDi.114; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2003-09-09; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 7854; AQD0309; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; country : gb; programId : GB-ISIL; entity : NK-eTBgF2WnYzEiaAoBCke5dB; target : ; id : id-dttot-ed0f982aee7c64aeb6b24ef957943778a5aba67a; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-eTBgF2WnYzEiaAoBCke5dB; authorityId : ILQ-137; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-5329397155d784bece9c2bf21578759647d11b6f; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 14; startDate : 2011-11-22; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-eTBgF2WnYzEiaAoBCke5dB; target : ; id : ja-mof-d570f6367e11d168643134e34fdb5135e39dd18c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2003-09-09; 2003-09-11; 2023-04-18; 2023-03-15; 2011-12-13; 2019-12-06; 2020-01-20; 2009-02-23; 2012-08-24; authority : Ministry of Finance; country : jp; entity : NK-eTBgF2WnYzEiaAoBCke5dB; authorityId : 371; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-7b6d0d3b478203f36f17e0d3644170f1a3a67ef7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-eTBgF2WnYzEiaAoBCke5dB; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 34/2012 du 17/01/2012; (CE) 1102/2009 du 16/11/2009; (CE) 1607/2003 du 12/09/2003; reason : était détenu aux Philippines en mai 2011; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-70161dc6adb0d7de65bc16383c9c51cdc58546aa; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-eTBgF2WnYzEiaAoBCke5dB; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-19a777b08c51f6566bf7e6cdb9257fa596f60a07; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7923; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; reason : Executive Order 13224 (Terrorism); program : SDGT; entity : NK-eTBgF2WnYzEiaAoBCke5dB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-1f29308d03213b32e7e5f2fee42df0b73b327c5e; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); entity : NK-eTBgF2WnYzEiaAoBCke5dB; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; startDate : 2023-03-17; target : ; id : unsc-5126ac2cb02bb61bdabeb6a14919335800c06887; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2011-12-13; 2009-02-23; 2022-11-08; 2019-12-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2003-09-09; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; entity : NK-eTBgF2WnYzEiaAoBCke5dB; unscId : QDi.114; listingDate : 2003-09-09; authority : United Nations Security Council; target : ; id : usgsa-22f4d0a57d1fe051a2b317d35a27e94f080ddff5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; startDate : 2025-03-28; authorityId : S4MR3P8G3; entity : NK-eTBgF2WnYzEiaAoBCke5dB; target : ; id : usgsa-59d3d1d94244e5e93b7f0e48e6a1178d8f1fcdfa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-eTBgF2WnYzEiaAoBCke5dB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3QRXR; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2005-05-25; target : ; id : usgsa-666a405f930b61bd9e7071b8833edc35f6cf12fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P74B; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; summary : PII data has been masked from view; entity : NK-eTBgF2WnYzEiaAoBCke5dB; provisions : Prohibition/Restriction; target : ; id : zafic-ee7fc219214fd3b19280c718304b7877cebbe126; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-eTBgF2WnYzEiaAoBCke5dB; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.114; listingDate : 2003-09-09; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-4bc3912fb770596038fbcf6b74143c4386c997aa; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-eTBgF2WnYzEiaAoBCke5dB; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
JEMAA ISLAMIYYAH
| Id: | NK-eVWnikYoUmLzbE57rQyH8z | | Name: | JEMAA ISLAMIYYAH | | Type: | Company | | Description : | topics : debarment; crime.terror; export.control; sanction; notes : Jemaah Islamiyyah (JI) has its roots in Darul Islam, a violent radical movement that advocated the establishment of Islamic law in Indonesia. JI subscribes to a Salafist interpretation of Islam and aims to establish an Islamic caliphate spanning Indonesia, Malaysia, southern Thailand, Singapore, Brunei, and the southern Philippines. JI has had cells throughout much of Southeast Asia and targets what it sees as enemies of Islam. JI has been responsible for a series of bank robberies, hijackings, and several major bombings of civilian targets, such as the 2002 attack on a night club in Bali, which killed 202 people and injured 500 others, including Canadians citizens.; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; основана от починалия Абдуллах Сунгкар; (also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH); opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); QDe.092. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); (also JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar;; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; founded by the late Abdullah Sungkar; インドネシア、マレーシア及びフィリピンなど東南アジアで活動している。アブ・サヤフ（167．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAAH ISLAMIYYAH); (also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH); modifiedAt : 2025-05-14; alias : Jema'a Islamiyyah; Jemaah Islamiyya; ジュマ・イスラミーア; Jemaa Islamiyya; Islamic Group and Islamic Community; Джемаах Исламиях, мрежата в Югоизточна Азия; Джемаах Исламийя; известен още като Джемаах Исламиах; Jamaa Islamiya; a.k.a. Jama'ah Islamiyah; Al-Jama'ah Al Islamiyyah; Jama'ah Islamiyah; JEMAAH ISLAMIYYAH; Jemahh Islamiyah; JEMA'A ISLAMIYYAH; JEMA'AH ISLAMIYYAH; Jema'ah Islamiyah; JEMA'AH ISLAMIYAH; Jama’ah Islamiyah; Jema'a Islamiyya; ジャマ・イスラミーヤ; Jemaa Islamiyah; Jemaah Islam; JEMAA ISLAMIYA; Jemaah Islamiya; Jemaah Islamiah; الجماعة الإسلامية; Джамаах Исламийях; JEMAAH ISLAMIYAH; Jemaa Islamiyyah; JEMA'A ISLAMIYYA; Jema’ah Islamiyah; Jemaah Islamiyyah; JEMAA ISLAMIYYAH; אלג'מאעה אלאסלאמיה; Jemaah Islamiyah; Jemaa Islamiya; JEMAAH ISLAMIAH; Jamaah Islamiyah; Джемаах Исламийях; Jema'ah Islamiyyah; ジュマ・イスラミーヤ; JEMAA ISLAMIYYA; JEMA'A ISLAMIYAH; createdAt : 2002-10-25; name : Jemaah Islamiyah, the network in Southeast Asia; Jemaah Islamiyyah (JI); Jama'ah Islamiyah; JEMAAH ISLAMIYYAH; JEMA'A ISLAMIYYAH; JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; Jema'ah Islamiyah; Jemaah Islamiyah (JI); Jemmah Islamiya (JI); JEMAA ISLAMIYA; Jemaa Islamiyah; Jemaah Islamiya; JEMAAH ISLAMIYAH; Jemaah Islamiah; الجماعة الإسلامية; JEMA'A ISLAMIYYA; JEMAA ISLAMIYYAH; אלג'מאעה אלאסלאמיה; Jemaah Islamiyah; Jamaah Islamiyah; Al-Jama'a Al-Islamiyya (JI); الجماعة الإسلامية (JI); ジュマ・イスラミーヤ; JEMAA ISLAMIYYA; JEMA'A ISLAMIYAH; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035; https://permid.org/1-5096763301; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; country : ph; us; permId : 5096763301; status : Active; address : Philippines; weakAlias : JI; abbreviation : JI; uniqueEntityId : L6A1TQEWFXT5; F9KJJ3N4G1J6; FVP7KMZDF292; ELBBNV5V6161; VD6AP95GFLU3; S5ELBTLJGXM5; GL55CM18ZNN4; CCYYH1QLDJC9; C3MFH7XLMJQ8; MANVUN9GULR9; U8D4DTNYGLS1; EKCYKLN78B66; sanctions : id : arpet-0302e9f9db756ee8cf6a103dd194c7578f1bdb7a; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : program : Al-Qaida; authority : Ministerio de Justicia; country : ar; listingDate : 2002-10-25; unscId : QDe.092; sourceUrl : https://repet.jus.gob.ar/; startDate : 2002-10-25; entity : NK-eVWnikYoUmLzbE57rQyH8z; target : ; id : au-dfat-1b7e33ed77726885a2eeafab20fa0ad392427270; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); country : au; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 25 Oct. 2002 ( amended on 13 Dec. 2011, 24 Nov. 2020 ); programId : UN-SCISIL; entity : NK-eVWnikYoUmLzbE57rQyH8z; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : au-to-07a988fe447cf3e5a03b33a83cfce35df9766f97; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : startDate : 2002-10-27; authority : Attorney-General of Australia; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; entity : NK-eVWnikYoUmLzbE57rQyH8z; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; country : au; reason : Listed as terrorist organisation under Criminal Code Act 1995; programId : AU-TERROR; target : ; id : ca-lte-f9abad98f1cf21243f43d19f4d045fcd8b4120ab; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; entity : NK-eVWnikYoUmLzbE57rQyH8z; authority : Public Safety Canada; programId : CA-UNSC1373; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; target : ; id : ch-seco-5f68d438553033af84fcda3611fed1930eb9fb81; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; unscId : QDe.092; startDate : 2025-05-15; entity : NK-eVWnikYoUmLzbE57rQyH8z; authorityId : 87568; programId : SECO-ISIL; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-5729ebaf5c4c36c619ee86af2e140ea5a3e444e8; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2012-01-17; programId : EU-TAQA-EUAQ; reason : 34/2012 (OJ L15); program : TAQA; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-eVWnikYoUmLzbE57rQyH8z; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2012-01-18; authorityId : EU.621.39; target : ; id : fr-ga-fe7305303e98304bd5a077615b7a09f9d0dcc28a; caption : (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-eVWnikYoUmLzbE57rQyH8z; authority : Direction Générale du Trésor; program : (CE) 1935/2002 du 29/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.621.39; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; reason : opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf; country : fr; target : ; id : gb-fcdo-9b853917b13b5372e24a9cf377446c62fb1db9e6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0059; 7208; modifiedAt : 2022-01-13; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.092; entity : NK-eVWnikYoUmLzbE57rQyH8z; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; programId : GB-ISIL; startDate : 2002-10-25; target : ; id : gb-proscribed-9ce3623b0ee3cc64426ff5f3b085e7e412ca8378; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-eVWnikYoUmLzbE57rQyH8z; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; country : gb; target : ; id : il-nbctf-c10c87462c12236f5b551e628a8c6901e5380bc6; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-eVWnikYoUmLzbE57rQyH8z; recordId : QE.J.92.02.; 222; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2009-10-20; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; target : ; id : iq-aml-64d8a2af85cdba3efaeeddd91e6ad5fe2f8bd695; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : country : iq; sourceUrl : https://aml.iq/; entity : NK-eVWnikYoUmLzbE57rQyH8z; recordId : 61 لسنة 2025; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; listingDate : 2025; target : ; id : ja-mof-575b2d351b3ee23aa26d845c24edf3f188abd26b; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2012-04-24; 2021-04-30; 2002-10-27; 2002-10-25; 2011-12-13; 2020-11-24; authorityId : 332; entity : NK-eVWnikYoUmLzbE57rQyH8z; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-fb819ed0683617a8f07d2ed97b47adfa2460b5b6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-eVWnikYoUmLzbE57rQyH8z; provisions : (CE) 803/2008 du 08/08/2008; (CE) 1935/2002 du 29/10/2002; (UE) 34/2012 du 17/01/2012; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf; target : ; id : md-terr-36c5ff018ea0c3d1525315664de549c0a0afbb72; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-eVWnikYoUmLzbE57rQyH8z; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : mymoha-97bd28ed5cd46e923aaffb8b30ccd1d5108040f4; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : authorityId : KDN.K.1-2013; country : my; entity : NK-eVWnikYoUmLzbE57rQyH8z; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); listingDate : 2014-04-07; sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; target : ; id : ofac-a929b52e569fb4b5781ae0481a3c9037b4bd9001; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; authorityId : 7280; reason : Unknown; programId : US-TERR; entity : NK-eVWnikYoUmLzbE57rQyH8z; authority : Office of Foreign Assets Control; country : us; program : FTO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-c322fc93f21520878e6af914aafa60af73211244; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-eVWnikYoUmLzbE57rQyH8z; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; startDate : 2011-12-21; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-9ebc1439478339ab60f7fe53eca429dd269ba5fd; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Al-Qaida; authority : United Nations Security Council; unscId : QDe.092; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; listingDate : 2002-10-25; modifiedAt : 2011-12-13; 2020-11-24; entity : NK-eVWnikYoUmLzbE57rQyH8z; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2002-10-25; target : ; id : us-dos-fto-2a496819e8c3f603f13985b49ca367306f5b6282; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : entity : NK-eVWnikYoUmLzbE57rQyH8z; country : us; authority : U.S. Department of State; programId : US-FTO219; startDate : 2002-10-23; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-306a5763985aae1f4fb216b56a852143f74b1694; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PZRH; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-eVWnikYoUmLzbE57rQyH8z; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : ; id : usgsa-36d073d54f6c0a3ed71fec315bf667425a5b72d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; entity : NK-eVWnikYoUmLzbE57rQyH8z; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZRF; authority : TREAS-OFAC; target : ; id : usgsa-46d9e0e937fc8047a9176301667c7bbddb30d975; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3NTPD; country : us; entity : NK-eVWnikYoUmLzbE57rQyH8z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-47559e9b4b5cf0261f9be27da1f8cb92f858016c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3NTPB; country : us; entity : NK-eVWnikYoUmLzbE57rQyH8z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-5a92c908acf9fed17bc6811fd8e9ccb3032e28b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-eVWnikYoUmLzbE57rQyH8z; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3PZRJ; target : ; id : usgsa-6b6313fd1e09d9f1e12ff46877c4d5be9ed26df2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PZRK; listingDate : 2005-05-25; country : us; entity : NK-eVWnikYoUmLzbE57rQyH8z; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-7591c36b5aaff8a21c5d6b83ac37ca5cb2f5f168; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3NTPF; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-eVWnikYoUmLzbE57rQyH8z; target : ; id : usgsa-9faedec4392e3c3852018edfbbd171a65408dbe7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-eVWnikYoUmLzbE57rQyH8z; provisions : Prohibition/Restriction; authorityId : S4MR3PZRG; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b486279a53ab36140b35a1b3c4bd3d6db48059ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2005-05-25; authorityId : S4MR3NTPC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-eVWnikYoUmLzbE57rQyH8z; target : ; id : usgsa-b73c7c2461c04086ea5d922afcee20ffb3d5631a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-eVWnikYoUmLzbE57rQyH8z; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; authorityId : S4MR3NX61; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-c2012f328c3ddc8065d844c2276a9521c8140c68; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-eVWnikYoUmLzbE57rQyH8z; authorityId : S4MR3NX62; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-e439f22b353d30473007f056da4af7ab50fa5d2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; entity : NK-eVWnikYoUmLzbE57rQyH8z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PCSG; target : ; id : zafic-02036c90c76dc6d4049f54c9816371b77bb3bd30; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : NK-eVWnikYoUmLzbE57rQyH8z; listingDate : 2002-10-25; unscId : QDe.092; authority : Financial Intelligence Centre; target : ; unknownLinkFrom : id : ch-seco-abe228835017036747002c78bbb6d71a6fab55ce; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : Had been associated with; object : NK-eVWnikYoUmLzbE57rQyH8z; subject : id : NK-7MBcAeD3c764MKz4wogMjk; caption : JEMMAH ANSHORUT TAUHID; schema : Company; referents : usgsa-9f5636d93994079a6822d0a0be345ddf2f844d28; usgsa-s4mr3rp12; il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513; gb-fcdo-aqd0060; usgsa-62a289e5413e124d29f2f20a4c3c97a9c77754ea; id-dttot-16731446a755dcbf9efca61a94f78290b7f93834; fr-ga-3036; usgsa-s4mr3rp14; usgsa-e450c62640d630202b17dcbad90c467b5c9b5fee; usgsa-86da9c99d4baf74976355c04f28e5dd992a5cd52; ofac-13098; ch-seco-17619; be-fod-74fb7b65db34279701196975c088da50753b0261; arpet-entidades-4; usgsa-63f9427f5e0ad097a8b6b1504d3214ed35b0e070; id-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952; permid-5096778795; tw-shtc-f06fe5540e3c001bcb06b6528b7464cc987086f1; eu-fsf-eu-2874-71; usgsa-s4mr3rp11; usgsa-96f3318118f7b7cd200b1d99bf5709821c2d7ad9; ua-sfms-1164; mc-freezes-633d3c7710e37aab950ce8ba97081870d36b26d5; qa-nctc-2983820-jemmah-anshorut-tauhid-jat; us-dos-fto-7b22e4f3dd4c753891915c996dd14048d6072400; usgsa-s4mr3rp13; usgsa-s4mr3rp10; tw-shtc-5fa3d7e7a5ce592359093693323e516aff8af384; zafic-117-jemmah-anshorut-tauhid-jat; unsc-2983820; gb-hmt-12553; usgsa-s4mr3rp0z; ja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554; au-dfat-2528-jemmah-anshorut-tauhid; md-terr-2819c78f14d4dc634cba4043df693b82c96e735d; au-dfat-2528-jemmah-anshorut-tauhid-jat; ch-seco-88048; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2012-02-23; name : Jemmah Anshorut Tauhid; Jemaah Anshorut Tauhid; JEM'MAH ANSHARUT TAUHID; ジュマー・アンショール・タウヒード(JAT); Jemmah Ansharut Tauhid; JEMMAH ANSHORUT TAUHID; Jem’mah Ansharut Tauhid; ג'מעה אנשורוט תוחיד; Jemmah Anshorut Tauhid (JAT); Laskar 99; JAMA'AH ANSHARUT TAUHID; Jama’ah Ansharut Tauhid; JEMMAH ANSHORUT TAUHID (JAT); ジュマー・アンショール・タウヒード; Jamaah Ansharut Tauhid; JEMAAH ANSHORUT TAUHID (JAT); جماعة أنصار التوحيد; notes : (also JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99); A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133; Ｅメール・アドレス：info@ansharuttauhid.com; 電話：0271-2167285; Jemmah Anshorut Tauhid («JAT») es un grupo militante con sede en Indonesia responsable de numerosos atentados que han causado la muerte de civiles y personal militar y de policía de Indonesia. JAT afirma que su objetivo es establecer un califato islámico en Indonesia y sus fines y métodos de promoción del terrorismo en Indonesia demuestran su apoyo a Al-Qaida Qaida (QDe.004). JAT se formó el 27 de julio de 2008 en Solo (Indonesia). El fundador y dirigente de JAT, Abu Bakar Ba’asyir (QDi.217), fue declarado culpable y condenado en 2011 a 15 años de cárcel por su participación en la organización de un campamento de adiestramiento militar en Aceh (Indonesia) . Ba’asyir también es cofundador y exdirigente de Jemaah Islamiyah (QDe.092), la organización responsable de los atentados con bombas cometidos en discotecas de Bali en 2002 que mataron a más de 200 personas. El 25 de septiembre de 2011, un miembro de JAT hizo detonar explosivos adheridos a su cuerpo en el interior de una iglesia cristiana en Java Central, lo que causó docenas de heridos. La policía de Indonesia detuvo a otros miembros de JAT en relación con este atentado con bombas y descubrió un complot para cometer otros atentados suicidas. En abril de 2011, un atacante suicida realizó un atentado contra una mezquita en un recinto de policía en Java Occidental, que causó heridas a docenas de agentes de policía. La policía detuvo a varios miembros de JAT en relación con este atentado. JAT ha realizado robos de bancos y otras actividades criminales para financiar la adquisición de armas y material para la fabricación de bombas; - Sebuah kelompok yang terafiliasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan telah melakukan serangan di Indonesia - Didirikan dan dipimpin oleh Abu Bakar Ba'asyir (QDi.217) - Didirikan pada 27 Juli 2008 di Solo, Indonesia - Pernah terasosiasi dengan Jemmah Islamiya (JI) (QDe.092) - Situs web: http://ansharuttauhid.com; A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Adresse : INDONÉSIE : Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah,
Téléphone : 0271-2167285,
Courriel : info@ansharuttauhid.com,
Site : http://ansharuttauhid.com/; (also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, LASKAR 99); (a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya; A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Baasyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99); Email: info@ansharuttauhid.com; (also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID); Website: http:/ansharuttauhid.com/; Telephone: 0271-2167285; (also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99); Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also JEMMAH ANSHORUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99); イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と連携している団体であり、インドネシアにおいて攻撃を実行した。アブ・バカール・バアシール（４９８．に指定した個人）によって設立、率いられる。２００８年７月２７日にインドネシアのソロに設立された。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係があった。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。ウェブサイト http://ansharuttauhid.com/。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; topics : crime.terror; debarment; export.control; sanction; alias : JEM'MAH ANSHARUT TAUHID; Jemmah Ansharut Tauhid; גא''ט; Jama'ah Ansharut Tauhid; ラスカル・99; ジュマ・アンショール・タウヒード; JAT; ジュマー・アンシャール・タウヒード; JAMAAH ANSHARUT TAUHID; LASKAR 99; JEMMAH ANSHARUT TAUHID; Laskar; Laskar 99; ジャマ・アンシャール・タウヒード; Jemaah Anshorut Tauhid; Jem’mah Ansharut Tauhid; ジュマ・アンシャール・タウヒード; Jama’ah Ansharut Tauhid; Jem'mah Ansharut Tauhid; JAMA'AH ANSHARUT TAUHID; Jamaah Ansharut Tauhid; address : 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA; Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Indonesia Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com); Solo, Indonesia; JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; Indonesia; JI. Semenromo number 58, '04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Telephone: 0271-2167285, Email: info@ansharuttauhid.com Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Indonesia; Jl. Semenromo No.58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Nomor telepon: 0271-2167285, Email:info@ansharuttauhid.com); Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia; addressEntity : NK-cjgnvSedCkWPMNpdnmMMaR; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC; https://permid.org/1-5096778795; website : http://ansharuttauhid.com/; country : id; modifiedAt : 2025-05-14; email : info@ansharuttauhid.com; phone : '0271-2167285; +622712167285; 0271-2167285; weakAlias : JAT; abbreviation : JAT; incorporationDate : 2008-08-27; jurisdiction : id; permId : 5096778795; status : Active; uniqueEntityId : ZFM7JHNZY1T9; XX69BCK63QW5; KJM5UJW1UMN5; E8F6RQKLDND6; YFRNQQX69WX8; QW4FBS2R49T7; target : 1; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Acosta Ibni Y Ibrahim
| Id: | NK-ewqRTAoRmB3aHEEcYibhpL | | Name: | Acosta Ibni Y Ibrahim | | Type: | LegalEntity | | Description : | topics : sanction; alias : Abu Tini; Win; Alkaser Albani; Moin; name : Ibni Acosta; Acosta Ibni Y Ibrahim; sourceUrl : http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; country : ph; sanctions : id : ph-amlc-2b0bd00f5d3739fad5e68f50c125d8eab89127d9; caption : AMLC Resolution TF -41; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programId : PH-AMLC; entity : NK-ewqRTAoRmB3aHEEcYibhpL; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; AMLC Resolution TF -41; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; authority : Republic of the Philippines Anti-Money Laundering Council; target : ; id : ph-amlc-7e82eb09ecdd0b0f0dd925c6458acca4e8f41214; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programId : PH-AMLC; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-ewqRTAoRmB3aHEEcYibhpL; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : | | Datasets: | ph_amlc_sanctions |
Florencia M. Silvestre
| Id: | NK-f7Vz7ChJwv8jsKmTFVKYz2 | | Name: | Florencia M. Silvestre | | Type: | Person | | Description : | country : ph; address : UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA, Philippines; Unit 1501 Global Tower Condominium Bankal, Makati City Metro Manila Philippines; Unit 1501 Global Tower Condominium, Bangkal, Makati City, Metro Manila, Philippines; name : Silvestre, Florencia M.; Florencia M. Silvestre; topics : debarment; addressEntity : id : NK-7ZtkqVyR2igLfuVmbLQUxt; caption : UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA, Philippines; schema : Address; referents : addr-cb4b6412ac8eecb2f67f6afeb23e04e77a9241ab; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : MAKATI CITY, METRO MANILA; country : ph; street : UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL; full : UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA, Philippines; target : ; sanctions : id : adb-169fcff1e7658b77f7af1e7502322c4ee4c66f91; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2016-11-29; modifiedAt : 2016-11-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-f7Vz7ChJwv8jsKmTFVKYz2; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-14cdfeea5bd3c7b474f8a7a5f3e4bd1910c56576; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; entity : NK-f7Vz7ChJwv8jsKmTFVKYz2; authority : African Development Bank Group; startDate : 2016-11-29; target : ; id : ebrd-7ac544afd82d04e8d583f1c9b69a3fc56fab4780; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2017-05-31; entity : NK-f7Vz7ChJwv8jsKmTFVKYz2; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; target : ; id : iadb-0bb1823f1d9b96d4f03edd0c6192d83948675a62; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; startDate : 2016-12-29; entity : NK-f7Vz7ChJwv8jsKmTFVKYz2; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-000262315be0db8431e66ed6749a069899caf4dc; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; startDate : 2017-01-09; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-f7Vz7ChJwv8jsKmTFVKYz2; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Redendo Cain DELLOSA
| Id: | NK-g2u8ssdx89A9hXaACgsfJq | | Name: | Redendo Cain DELLOSA | | Type: | Person | | Description : | weakAlias : Habil Ahmad Dellosa; Abu Muadz; Uthman; Abu LLONGGO; Arnulfo Alvarado; Abu MUADZ; Abu ILONGGO; Troy; Dodong; Brandon Berusa; Abu Ilonggo; alias : Ahmad DELLOSA; MUADZ, Abu; ウスマン; Dodong; アブ・イロンゴ; アブ・ムアズ; BERUSA, Brandon; DELLOSA, Redendo Cain Jabil; Habil Ahmad DELLOSA; Uthman; DELLOS, Reendo Cain; ILONGGO, Abu; Reendo Cain DELLOS; Redendo Cain Jabil DELLOSA; ALVARADO, Arnulfo; Redendo DELLOSA Y CAIN; トロイ; Habil Ahmad Dellosa; DELLOSA, Habil Akmad; ブランドン・ベルサ; AKMAL, Hakid; Brandon Berusa; Hakid AKMAL; Habil Akmad DELLOSA; DELLOSA, Ahmad; Arnulfo ALVARADO; ハビル・アフマド・デロサ; ドドン; Abu Muadz; LLONGGO, Abu; DELLOSA, Habil Ahmad; アルヌルフォ・アルバラド; Arnulfo Alvarado; DELLOSA Y CAIN, Redendo; Brandon BERUSA; Troy; Abu Ilonggo; topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-05-14; notes : nom de son père : Fernando Rafael Dellosa -- nom de sa mère : Editha Parado Cain -- en détention aux Philippines en mai 2011; - Anggota Rajah Solaiman Movement (QDe.128) dan terhubung dengan Abu Sayyaf Group (QDe.001) - Nama ayah: Fernando Rafael Dellosa - Nama ibu: Editha Parado Cain - Dalam tahanan di Filipina sejak Januari 2010; Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Le père s’appelle Fernando Rafael Dellosa. La mère s'appelle Editha Parado Cain.; (also REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (Qde.128.) and linked to the Abu Sayyaf Group (Qde.001.). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; ラジャ・ソレイマン運動（５３４．に指定した団体）の一員であり、アブ・サヤフ（１６７．に指定した団体）と関係がある。父の名前はFernando Rafael Dellosa。母の名前はEditha Parado Cain。２０１０年１月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); address : 3111, Ma. Bautista, Punta, Santa Ana, Manille; 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; PHILIPPINES : 3111, Ma. Bautista, Punta, Santa Ana, Manille; MANILA; Ma. Bautista, Punta, Manila, 3111, Philippines; 3111 Ma. Bautista Street, Punta, Santa Ana, Manila; 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines; 3111, ma. Bautista, punta, santa ana, manila, Filipina; 3111 Ma. Bautista Street, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; lastName : DELLOSA; Ilonggo; Uthman; Dellosa; Berusa; ALVARADO; DELLOS; Alvarado; LLONGGO; Dodong; Muadz; BERUSA; DELLOSA Y CAIN; Troy; AKMAL; ديللوسا; firstName : Brandon; Redendo; Redendo Cain Jabil; ريديندو; Reendo Cain; Arnulfo; Hakid; Ahmad; Abu; Habil; Redendo Cain; REDENDO; Habil Ahmad; Habil Akmad; createdAt : 2008-06-04; name : ARNULFO ALVARADO; REDENDO DELLOSA Y CAIN; REDENDO CAIN DELLOSA; REENDO CAIN DELLOS; HABIL AHMAD DELLOSA; REDENDO CAIN JABIL DELLOSA; HAKID AKMAL; レデンド・カイン・デロサ; Redendo Cain DELLOSA; DELLOSA, Redendo Cain; רידנכו כין דילוסה; ريدنكو كين ديللوسا; HABIL AKMAD DELLOSA; Redendo Cain Dellosa; ريديندو كايين ديللوسا; AHMAD DELLOSA; nationality : ph; addressEntity : id : addr-6f7222245784a8623d95c13161759b4659c35efe; caption : 3111 Ma. Bautista Street, Punta, Santa Ana, Manila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ph; street : 3111 Ma. Bautista Street, Punta, Santa Ana; city : Manila; full : 3111 Ma. Bautista Street, Punta, Santa Ana, Manila; target : ; id : NK-D4ZwVWi4dNNu64BVZmuxBa; caption : 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; schema : Address; referents : addr-cc9c8794c03498cc45e075de64684abfeb87b0aa; addr-8008f6fc2e56c4580537c66d3568e3e4e8b5d30d; addr-6cec7683557ac7336ce454d096669244f590c6bc; addr-836fd59b3f97329f6daecf6c7ea3df5497299c64; addr-40a23f2180bf095be070580bf4994d0f5aea8468; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; street : 3111, Ma. Bautista, Punta, Santa Ana; 3111 Ma. Bautista; 3111 Ma. Bautista, Punta, Santa Ana; country : ph; city : Manila; Punta, Santa Ana, Manila; target : ; country : ph; us; birthPlace : Punta, Santa Ana, Manille : PHILIPPINES; Punta, Santa Ana, Manille; Punta, Santa Ana, Manila, Philippines; Punta, Santa Ana, Manila; Philippines; Punta, Santa Ana, Manila, PHILIPPINES; Punta, Santa Ana, Manila, Filipina; birthDate : 1972-05-15; citizenship : ph; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; middleName : Cain; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2937; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10850; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; birthCountry : ph; fatherName : Cain; idNumber : 33-3208848-3; uniqueEntityId : XDRLS5P13B35; sanctions : id : arpet-2512e4f2aab1394516e690dd1cb3118922c0a9e1; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; entity : NK-g2u8ssdx89A9hXaACgsfJq; authority : Ministerio de Justicia; listingDate : 2008-06-04; startDate : 2008-06-04; unscId : QDi.246; country : ar; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-e0ecb0441ec2e87a407cac93d67ffd84700269c2; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-g2u8ssdx89A9hXaACgsfJq; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 3 June 2009, 13 Dec. 2011, 6 Dec 2019); provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; programId : UN-SCISIL; target : ; id : be-fod-759ac9f4d8d16982b6d1e8c84d9e67b853bc183a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-g2u8ssdx89A9hXaACgsfJq; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; reason : 580/2008 (OJ L161); listingDate : 2008-06-20; country : be; target : ; id : ch-seco-78f5297fceed4a74ed675afe94c9b9f55f5f3acc; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-g2u8ssdx89A9hXaACgsfJq; country : ch; authority : State Secretariat for Economic Affairs; authorityId : 82817; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.246; target : ; id : eu-fsf-2435ab4096341583b4c81fa68b57128d773f4539; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; reason : 34/2012 (OJ L15); startDate : 2012-01-17; program : TAQA; country : eu; listingDate : 2012-01-18; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.1736.31; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : eu-tb-16c4286d9b27884b268145486f5ff90ecf8f81fa; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; entity : NK-g2u8ssdx89A9hXaACgsfJq; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-88fd48588ddfd425e48654110c297b29dd1bf6b3; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-g2u8ssdx89A9hXaACgsfJq; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-4f4ccda148f43cd7f5b54ce87552749db42c3f0b; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : nom de son père : Fernando Rafael Dellosa -- nom de sa mère : Editha Parado Cain -- en détention aux Philippines en mai 2011; program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.1736.31; entity : NK-g2u8ssdx89A9hXaACgsfJq; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-71783f50c07c9bed6cbd541289ac39c445e2bac6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; entity : NK-g2u8ssdx89A9hXaACgsfJq; authorityId : AQD0293; 10666; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2008-06-04; programId : GB-ISIL; country : gb; unscId : QDi.246; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-aede062b9acfb0c9e99c864cb8ea48cbf8d8b2a3; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-g2u8ssdx89A9hXaACgsfJq; authorityId : ILQ-100; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-97d3e42f31484eb2d1793a9899d10ac24da0aa3d; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 46; entity : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : ja-mof-dee5e4ca055ace822581dd5ac99e2221834b52a8; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2024-02-07; 2009-06-03; 2012-08-24; 2011-12-13; 2008-07-08; 2011-04-22; 2008-06-04; 2020-01-20; 2019-12-06; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 531; authority : Ministry of Finance; entity : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : mc-freezes-03656850522afbc2b1fd6040508be8ef7f75172e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (UE) 34/2012 du 17/01/2012; (CE) 580/2008 du 18/06/2008; reason : Membre du Mouvement Rajah Solaiman et lié au Groupe Abou Sayyaf. En détention aux Philippines en janv. 2010.; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; entity : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : md-terr-36b7f0d56d2676ddbdc73db4022eef04ec09bdf0; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-g2u8ssdx89A9hXaACgsfJq; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-2d8a2df64bdebfab0c448a0cb2d82148c3f01528; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-g2u8ssdx89A9hXaACgsfJq; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10850; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Unknown; program : SDGT; target : ; id : ua-sfms-d1bbb36d0c13865c3a5a9860337a7a76b75557f2; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); listingDate : 2024-02-08; entity : NK-g2u8ssdx89A9hXaACgsfJq; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-bf12dd44675cafd9c409c0678fde1c918efed69e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2011-12-13; 2009-06-03; 2023-10-30; 2019-12-06; program : Al-Qaida; entity : NK-g2u8ssdx89A9hXaACgsfJq; startDate : 2008-06-04; listingDate : 2008-06-04; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.246; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; target : ; id : usgsa-14e522518e6e9fbfe66b222c6ebfe3a382153e7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2008-06-16; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QT00; country : us; entity : NK-g2u8ssdx89A9hXaACgsfJq; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-2598c7e79e6961cc1d5edeb43cf9d93f92b3f3ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-06-16; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3QZZK; authority : TREAS-OFAC; entity : NK-g2u8ssdx89A9hXaACgsfJq; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-40e19549770713a7231db127c4fc75ea5004ec54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PTHJ; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2008-06-16; entity : NK-g2u8ssdx89A9hXaACgsfJq; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-48d96664149bae98b14c6de067b7b70c1b9e0226; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PTHG; country : us; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-16; entity : NK-g2u8ssdx89A9hXaACgsfJq; authority : TREAS-OFAC; target : ; id : usgsa-6aee71c8b33fdf113099cb5305eff396694ff9fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-g2u8ssdx89A9hXaACgsfJq; listingDate : 2008-06-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3QSZY; authority : TREAS-OFAC; target : ; id : usgsa-818017515f4f81344a7dd3fce8b7d4c256387f64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR3PTHC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-03-28; country : us; listingDate : 2008-06-16; program : Reciprocal; entity : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : usgsa-8841bc48614839d9bbbd48244bacafad2921aa0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-g2u8ssdx89A9hXaACgsfJq; summary : PII data has been masked from view; authorityId : S4MR3R185; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-91caa6ac52ab923d00ba9a3f400b4a3c28bb5093; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3R5JH; program : Reciprocal; summary : PII data has been masked from view; entity : NK-g2u8ssdx89A9hXaACgsfJq; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; target : ; id : usgsa-93cc6985208134b7c801774cb558c822d16d1dfa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2008-06-16; authorityId : S4MR3PTHH; summary : PII data has been masked from view; entity : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : usgsa-ab8cf283f3fc524eb4456a4abe0efaf771567a62; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-g2u8ssdx89A9hXaACgsfJq; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PTHK; authority : TREAS-OFAC; target : ; id : usgsa-b6d14df9c5602b14d4dbf7afc14e1a8782c24e1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; entity : NK-g2u8ssdx89A9hXaACgsfJq; authorityId : S4MR3PTHD; provisions : Prohibition/Restriction; target : ; id : usgsa-d98632155ba4e67fe43286963f1b621f79f6c592; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R45Z; entity : NK-g2u8ssdx89A9hXaACgsfJq; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-16; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; id : usgsa-ff17b542e4f51e204a51cf84a7afee1331c1a04d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; entity : NK-g2u8ssdx89A9hXaACgsfJq; program : Reciprocal; listingDate : 2008-06-16; summary : PII data has been masked from view; authorityId : S4MR3PTHF; target : ; id : zafic-85ac14ce9b56a5d70776b3d2b261853a7ec4e419; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-g2u8ssdx89A9hXaACgsfJq; listingDate : 2008-06-04; unscId : QDi.246; country : za; authority : Financial Intelligence Centre; target : ; unknownLinkTo : id : ch-seco-07f3a849022895d39d55e2b82b6b2bb004d8ef9a; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-hB3xXUiX2DqxongYPyv4xA; caption : Abu Sayyaf Group; schema : Company; referents : mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6; ofac-4688; ch-seco-d70a9b28542e104786fcc2d5d5117be0e4385bd0; ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017; ua-sfms-506; ca-lte-3-abu-sayyaf-group-asg; tw-shtc-eb59b38aecd22d3c10e2f4bc2259c2eb8ccd70b7; be-fod-c82ade8ba4af5cbd4a7ef68193314708f4401aa4; qa-nctc-113445-abu-sayyaf-group; gb-hmt-6935; fr-ga-2979; au-to-f9a1c85ba8d8150d3e7baa1ed6c8d2fec23526d2; zafic-4-abu-sayyaf-group; usgsa-3e5e4cb01acee1e83324a9e5f8c1d490a389b6cd; md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22; gb-proscribed-41d98e66d7e9a50a3793ba94ec778f6d0e97302e; unsc-113445; ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec; ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9; gb-fcdo-aqd0003; il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e; usgsa-s4mr3pqgc; mymoha-group-kdn-k-01-2014; permid-5096766092; ch-seco-17131; tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6; iq-aml-1bb08b0593443f4b49d4b9c602aee0f0a0d4542c; ch-seco-a23e585a52fe0d5ddd9ebc6e69dc992d3d9fa273; usgsa-dbb83130ee6077d368ad077c5a7260ca0c4cee81; omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352; eu-fsf-eu-265-93; arpet-entidades-113445; id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c; au-dfat-156-abu-sayyaf-group; usgsa-s4mr3q1c5; us-dos-fto-94ba6654d138e6c19496b19f822728ba016cbbba; ch-seco-87361; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; gb_fcdo_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ph_amlc_sanctions; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : name : Al Harakat Al Islamiyya; Gruppo Abu Sayyaf; Abu Sayyaf Group (ASG); Jama'at Abu Sayyaf (ASG); ארגון אבו סיאף; Kumpulan Abu Sayyaf; Groupe Abu Sayyaf; جماعة أبوسياف الفلبينية; アブ・サヤフ; جماعة أبو سياف; Abu Sayyaf Group; Grupo Abu Sayyaf; De Groep Abu Sayyaf; جماعة أبو سياف ((ASG; ABU SAYYAF GROUP; Abu Sayyaf Gruppe; topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; alias : Al Harakat Al Islamiyya; Gruppo Abu Sayyaf; مجموعة ابو سياف; AL HARAKAT AL ISLAMIYYA; Абу Сайяф Груп; アル・ハラカト・アル・イスラミヤ; מג'מועה אבו סיאף; Grupo Abu Sayyaf; Mujahideen Commando Fighters; DI-Sulu; Al Harakat Al Aslamiya; Abu Sayaff Group; Al Harakat-ul Al Islamiyya; Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF); Ал Харакат Ал Исламийя; Daulah Islamiyah-ASG; DI-ASG; Al-Harakatul-Islamia; al-Harakatul al-Islamiyah; Abou Sayaf Armed Band (ASAB); ASG; DI-Basilan; Groupe Abu Sayyaf; Dawlah Islamiyah-ASG; De Groep Abu Sayyaf; Abu Sayyaf Gruppe; Al Harakat Al Islamiyya (AHAI); createdAt : 2001-10-06; notes : associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron; Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Berkaitan dengan Jemaah Islamiyah (JI), dipimpin Radulan Sahiron; Founded in the early 1990s, the Abu Sayyaf Group (ASG) is a militant Islamist group with links to Al Qaida and Jemaah Islamiyyah. Ostensibly, the group's goal is the establishment of an Islamic state governed by Sharia Law in the south Philippines. In practice, however, the ASG primarily uses terrorism for profit: kidnap-for-ransom, guerrilla warfare, mass-casualty bombings, and beheadings are particularly favoured tactics. In 2016, two Canadian nationals were beheaded after being kidnapped this group. On May 23, 2017, members of ASG's Islamic State (IS)-aligned Basilan faction, in alliance with other IS-aligned militants, launched a siege on Marawi City, Philippines, that lasted five months. At least 45 civilians were killed during the siege, and 1,780 hostages were rescued. ASG continues to engage in terrorism activities and guerilla warfare, clashing with and targeting the Philippines Armed Forces, as well as targeting Christian and western individuals, in addition to kidnapping local or foreign targets who appear financially able to pay ransoms. In 2021, ASG reportedly destroyed a bridge in the Basilan province with an improvised explosive device.; ジュマ・イスラミーヤ（332．に指定した団体）と関係がある。現在の指導者はラデュラン・サヒロン（478．に指定した個人）。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Adresse : PHILIPPINES; Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422; (also AL HARAKAT AL ISLAMIYYA); (also ABU SAYYAF GROUP); modifiedAt : 2025-05-14; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 88 re ATC Resolution 55 (2023).pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688; https://permid.org/1-5096766092; country : ph; us; address : Filipina; フィリピン; Philippines; addressEntity : NK-gaXDSUSjrGEu6H7yfuYqrY; permId : 5096766092; status : Active; uniqueEntityId : SCX9NFRPQRG9; WF24BFT53HQ7; target : 1; role : linked to; subject : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : ch-seco-1d8e2b0918caf8d5599ee93c0b2b6fa36b17ab09; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-g2u8ssdx89A9hXaACgsfJq; object : id : NK-LE87XFnkquWhAo8tqAEMmP; caption : RAJAH SOLAIMAN MOVEMENT; schema : Company; referents : ch-seco-204bf750066354292df40f471ab732f5fcbaf653; usgsa-s4mr3ptpr; ch-seco-85c38d65afe6dc7a21d96aa5d1c9e179a31a22ea; usgsa-s4mr3ptpn; ch-seco-87812; eu-fsf-eu-1580-25; ua-sfms-127; usgsa-ccc512ca5f963101857f0d9e8ccd707cc58d47bc; tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e; usgsa-s4mr3ptpl; ch-seco-17700; mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3; ofac-10928; arpet-entidades-2812924; usgsa-s4mr3ptpm; fr-ga-3108; ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e; ch-seco-8c70f9b6fa5d2ad9fba9792cdeca294ed65f3aa4; usgsa-24e1f9e937d04521e383f7cb7adfddb5c3c6d5b4; au-dfat-1066-rajah-solaiman-movement; zafic-204-rajah-solaiman-movement; be-fod-b72d1fbe065238b2337741109bcb499d52612f02; permid-5096766338; id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30; il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d; usgsa-s4mr3ptpq; usgsa-7df29f8588f8ba32501b43badd6fba002994beb3; usgsa-a6e07cf726cec8e2807db7597bce1045f41fc756; usgsa-s4mr3ptj9; gb-hmt-10669; qa-nctc-2812924-rajah-solaiman-movement; usgsa-326b3780112495e09faf6c6bb67cf541228cd042; usgsa-b5ee75f806c5b596ff4ed62d2b51607d19159f7b; unsc-2812924; md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7; usgsa-s4mr3ptpp; tw-shtc-86155eb4fda7d57e433e165629c0fce5d5bf236e; usgsa-dd5ced0452371394a26f2287f03a25dca6435853; gb-fcdo-aqd0073; tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b; id-dttot-d5cdf999d6823f7fc01367b6b908d6ab59e913b4; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : address : Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES; Barangay Mal-Ong, Anda, Pangasinan, Filipina; Number 50, Purdue Street, Cubao Quezon City Philippines; Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac; number 50, Purdue street, Cubao, Quezon city, Filipina; Number 50, Purdue Street, Quezon City, Philippines; Barangay Mal-Ong, Anda, Philippines; Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES; Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Philippines; Barangay Mal-Ong, Anda, province de Pangasinan; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES; Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Barangay Mal-Ong, Pangasinan Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; 50, Purdue Street, Cubao, Quezon City; Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; modifiedAt : 2025-05-14; country : ph; us; addressEntity : NK-TFwPiirCrbut2mzVnvqjqD; NK-TYPGapkbcDZawQikLqAb38; NK-TGtx3biesRqpZzQjDopYXR; createdAt : 2008-06-04; name : RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); Rajah Solaiman Islamic Movement; حركة راجا سليمان; RAJAH SOLAIMAN MOVEMENT (RSM); RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAJA SOLEIMAN MOVEMENT; RAJAH SULAYMAN MOVEMENT; Rajah Solaiman Movement (RSM); Rajah Solaiman Movement; Rajah Solaiman Revolutionary Movement; RAJAH SOLAIMAN GROUP; ラジャ・ソレイマン運動; RAJAH SOLAIMAN MOVEMENT; Rajah Solaiman Movement (QDe.128); RAJAH SULAIMAN MOVEMENT; תנועת רג'ה סלימאן; alias : RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); ラジャ・ソレイマン・イスラム運動; Rajah Solaiman Islamic Movement; RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); ラジャ・ソレイマン革命運動; RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (); RAJAH SULAYMAN MOVEMENT; RAJAH SOLAIMAN GROUP; Rajah Solaiman Revolutionary Movement; RAJA SOLEIMAN MOVEMENT; RAJAH SULAIMAN MOVEMENT; חרכה רג'אח סלימאן; حركة رجاح سليمان; RAJAH SOLAIMAN ISLAMIC MOVEMENT (); notes : (Date of UN designation: 2008-06-04); Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; - Didirikan dan dipimpin oleh Hilarion Del Rosario Santos III (QDi.244) - Terasosiasi dengan Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092), dan Khadafi Abubakar Janjalani (meninggal); ヒラリオン・デル・ロザリオ・サントス三世（５２９．に指定した個人）によって創立され、率いられる。アブ・サヤフ（１６７．に指定した団体）、ジュマ・イスラミー; ヤ（３３２．に指定した団体）及びカダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT); Founded and headed by Hilarion Del Rosario Santos III.; Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); Adresse : PHILIPPINES : Barangay Mal-Ong, Anda, province de Pangasinan,
PHILIPPINES : Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac,
PHILIPPINES : 50, Purdue Street, Cubao, Quezon City; (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); (also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT); topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN; https://permid.org/1-5096766338; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928; status : Active; permId : 5096766338; abbreviation : RSRM; RSM; RSIM; weakAlias : RSRM; RSM; RSIM; uniqueEntityId : ZECEWEHMJED1; WDUXV5S5Q3K8; H51HY84JDT28; C83RL3NCBPK8; YR76K5WJ9FD7; JQMRPTA57LN6; MNSEHPQR49T3; target : 1; role : Member; target : ; familyPerson : id : ch-seco-41ef39aa81ef6a26b0faed0e84f1f861a2e4b469; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relative : id : ch-seco-354ff9bdfd8e9b2def552b35f14c05e9b77fe96d; caption : Fernando Rafael Dellosa; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Fernando Rafael Dellosa; target : 1; relationship : Father; person : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : ch-seco-8603f111ae85b291eff4f4e64920318b175b7e45; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relative : id : ch-seco-aafbcc09b81716d776c46cec79f2bec5b83130a3; caption : Editha Parado Cain; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Editha Parado Cain; target : 1; person : NK-g2u8ssdx89A9hXaACgsfJq; relationship : Mother; target : ; identification : id : gb-fcdo-1b8f51dd7dfb4579b0a985939631c2193357751d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-g2u8ssdx89A9hXaACgsfJq; target : ; id : ofac-c631fd7d30e239c83574789c0a5535b1ddd9e2a0; caption : 33-3208848-3; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-07T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-07T18:10:01; properties : type : Federal ID Card; number : 33-3208848-3; holder : NK-g2u8ssdx89A9hXaACgsfJq; country : ph; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Myrna Ajijul Mabanza
| Id: | NK-gFYyycrhQUYNGfaTWyTNic | | Name: | Myrna Ajijul Mabanza | | Type: | Person | | Description : | createdAt : 2018-05-25; alias : ミルナ・アディジュル・マバンザ; MABANZA, Myrna Adijul; Myrna Adijul Mabanza; MABANZA, Myrna Ajilul; ミルナ・アジルル・マバンザ; Myrna Ajilul Mabanza; addressEntity : id : addr-184e33ea63e0d3347f933a134f18ac18fc474c28; caption : Zamboanga City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Zamboanga City; full : Zamboanga City; country : ph; target : ; id : addr-7896e1676729b7b616464af546cdcf51d3890ff4; caption : Jeddah, SAUDI ARABIA; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Jeddah, Saudi Arabia; Jeddah, SAUDI ARABIA; country : sa; city : Jeddah; remarks : previous address; target : ; id : NK-9nmHwuoUtmZ5qZpdMm9vQF; caption : Jeddah, Saudi Arabia (previous address); schema : Address; referents : addr-349b5cb1e452161424f0bc7ee50ad44703212e13; addr-c5334fc11ee089858f5f82edfe263cd4649ec6c7; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); target : ; id : NK-HbAvXakyDaRvHQ48TaFTb4; caption : Basilan Province, Philippines; schema : Address; referents : addr-2ed8406f6b28972d5d81c6be1c7dd696a48f13db; addr-7b603724a77017c326615687027b0e785565eaa3; addr-1687c14905de1ac85d652e793e3d3418528a330a; addr-58367ed94abc2c513d9c03d5eb2d80ee375635dd; addr-baad85b88ca52ae57be454136f10985ce23ac84a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : region : Basilan Province; country : ph; full : Basilan Province, PHILIPPINES; Basilan Province, Philippines; target : ; id : NK-BXopJzim3cmiY9ipTwLMz6; caption : Zamboanga City, Philippines; schema : Address; referents : addr-29667890853cf56911fdb92ed1a08d781c8f66a3; addr-2e8745ce3b0e2c12808246814b06096c8f2b6189; addr-9532267996487cfb350a6b9b4744d37550d52ae6; addr-0e2fa0723cf558ad83b4afed775e2cacc1e9fbc2; addr-57272d33bc4fa9822528d4eeeae26d5d7e3e6f1a; addr-8350d67998e48d859b718edd09979cb0c7287cc6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Zamboanga City, Philippines (previous address); Zamboanga City, Philippines (以前の住所); Zamboanga City, Philippines; Zamboanga City, PHILIPPINES; city : Zamboanga City; country : ph; remarks : previous address; target : ; id : NK-YMnYWshPmGt5wUK7B3fwNv; caption : Daina, Saudi Arabia (以前の住所); schema : Address; referents : addr-db9f6370de59d386e42f87a90dfac0a3a714565f; addr-883844a64ca67db4025e2033f981e3f065a6ed32; addr-199b4006398ad3e027611bde2b169b1b5e6af3a4; addr-30f66fd95944b9bb1a348b6fb663eee7104ce139; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); target : ; id : addr-99a39614c15ec818518249f0214d9d2562d50b4f; caption : Basilan Province, Basilan Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Basilan Province, Basilan Province; country : ph; state : Basilan Province; target : ; id : addr-39688c09b6a5334567780c77a29884a48e78d357; caption : Daina, Saudi Arabia; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : previous address; country : sa; city : Daina; full : Daina, Saudi Arabia; Daina, SAUDI ARABIA; target : ; address : Daina, Saudi Arabia (previous address); Jeddah, Saudi Arabia; Zamboanga City, Philippines (以前の住所); Zamboanga City Philippines; Daina, SAUDI ARABIA; Provinsi Basilan, Filipina; Kota Zamboanga, Filipina (alamat sebelumnya); Daina, Saudi Arabia; BASILAN PROVINCE, BASILAN PROVINCE; Zamboanga City Philippines previous address; Zamboanga City, PHILIPPINES; Basilan Province, PHILIPPINES; Djedda (Ancienne adresse); Jeddah, Arab Saudi (alamat sebelumnya); Daina Saudi Arabia previous address; ville de Zamboanga (Ancienne adresse); Zamboanga City, Philippines (previous address); Basilan Province Philippines, Daina Saudi Arabia, Jeddah Saudi Arabia, Zamboanga City Philippines; Daina, Saudi Arabia (以前の住所); Jeddah, SAUDI ARABIA; Zamboanga City; province de Basilan; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Zamboanga City, Philippines; Basilan Province, Basilan Province; Basilan Province, Philippines; Daina (Ancienne adresse); Daina, Arab Saudi (alamat sebelumnya); Basilan Province Philippines; Jeddah Saudi Arabia previous address; country : ph; sa; firstName : MYRNA AJILUL; MYRNA AJIJUL; Myrna; MYRNA; MYRNA ADIJUL; nationality : ph; lastName : Mabanza; MABANZA; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; name : MYRNA AJIJUL MABANZA; MABANZA, Myrna Ajijul; Myrna Adijul Mabanza; Mabanza; מירנה אג'יג'ול מבנזה; Myrna Ajijul Mabanza; Myrna Ajilul Mabanza; ミルナ・アジジュル・マバンザ; notes : (also MYRNA AJIJUL MABANZA); Daina, Saudi Arabia (previous address); 73320881AG1191MAM20000 (electionid-Election Card Number) (Voter ID 73320881AG1191MAM20000); Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female.; (also MYRNA ADIJUL MABANZA, MYRNA AJILUL MABANZA); 200801087 (other-Other identification number) (Student ID 200801087); Zamboanga City, Philippines (previous address); (Date of UN designation: 2018-06-18); Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910; 140000900032 (other-Other identification number) (Other ID 140000900032); National identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Jeddah, Saudi Arabia (previous address); intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; 同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Adresse : PHILIPPINES : province de Basilan,
PHILIPPINES : ville de Zamboanga (Ancienne adresse),
ARABIE SAOUDITE : Djedda (Ancienne adresse),
ARABIE SAOUDITE : Daina (Ancienne adresse),
Autre Identité : 73320881AG1191MAM20000 : carte d'électeur,
200801087 : carte d'étudiant,
140000900032 : autre document d'identité; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援者。性別は女性。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。; Basilan Province, Philippines; - Nomor Identifikasi Nasional: a) Voter ID 73320881AG1191MAM20000 b) ID Pelajar 200801087 c) ID Lain 140000900032 - Fasilitator untuk Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115); - Jenis kelamin: perempuan; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : ph; birthDate : 1991-07-11; position : Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq; gender : female; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3092; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24423; idNumber : 1180105/ 73320881AG119 1MAM20000; 200801087; 有権者ID番号73320881AG1191MAM20000; 140000900032; 学生ID番号200801087; 73320881; 73320881AG1191MAM20000; その他のID番号140000900032; fatherName : Ajijul; weakAlias : Myrna Adijul Mabanza; Myrna Ajilul Mabanza; birthPlace : -; middleName : Ajilul; Ajijul; Adijul; uniqueEntityId : SE6NAYLCZ2A7; passportNumber : 73320881AG1191MAM20000; sanctions : id : arpet-48b6d827730197570cea38faf8facdd926bde76c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2018-06-18; country : ar; unscId : QDi.413; program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2018-06-18; entity : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : au-dfat-f382a6e5c0169cbd97ee1454049d36ad63416171; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-gFYyycrhQUYNGfaTWyTNic; summary : Listed on: 18 Jun. 2018; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-26d7ac08122ec3200b469a0d99274e57abe969a8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; entity : NK-gFYyycrhQUYNGfaTWyTNic; reason : 2018/888 (OJ L158 I); authority : Federal Public Service Finance; listingDate : 2018-06-21; target : ; id : ch-seco-a383d65f8bca7fc88eb75ff8fac875300bda2057; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 85369; entity : NK-gFYyycrhQUYNGfaTWyTNic; unscId : QDi.413; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; listingDate : 2025-05-14; target : ; id : eu-fsf-baf8624ead2c59b8a9a4d0de85a109d16807a4ad; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.4602.90; programId : EU-TAQA-EUAQ; program : TAQA; startDate : 2018-06-18; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-gFYyycrhQUYNGfaTWyTNic; reason : 2018/888 (OJ L158 I); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC; listingDate : 2018-06-21; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-4dcf7254e73d78572aceedb3b6544e8f5d7151a4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; entity : NK-gFYyycrhQUYNGfaTWyTNic; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; target : ; id : eu-tb-da9e2b8443da7cf610cc26e1e6407b94df0f8585; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-gFYyycrhQUYNGfaTWyTNic; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-ee832c79cad95f41eea56fbccfe6c89456dbb0ce; caption : décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.4602.90; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-gFYyycrhQUYNGfaTWyTNic; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; reason : intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq; programId : UN-SCISIL; country : fr; target : ; id : gb-fcdo-5a7582dcd2a7400e4e6db79eb391634f5e49ca35; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2018-06-18; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-gFYyycrhQUYNGfaTWyTNic; unscId : QDi.413; authorityId : AQD0269; 13677; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-5b0a76c19fc84c5b55102076208f79e4826c09e2; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-284; entity : NK-gFYyycrhQUYNGfaTWyTNic; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-c50697b8144e3ffaefa7d30938d288ba33ba8c54; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; recordId : 412; startDate : 2018-11-12; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; entity : NK-gFYyycrhQUYNGfaTWyTNic; country : il; target : ; id : ja-mof-6e5d027b1c67b3ecf6cb80971bc844f2915b4592; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2018-06-18; 2024-03-22; 2024-02-07; 2018-07-13; entity : NK-gFYyycrhQUYNGfaTWyTNic; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 764; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; target : ; id : mc-freezes-7abbb5c2f42f7cacd89f02903f812287ea40c33b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/888 du 21/06/2018; décision du comité des sanctions des Nations unies du 18/06/2018; sourceUrl : https://geldefonds.gouv.mc/; reason : intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq; country : mc; entity : NK-gFYyycrhQUYNGfaTWyTNic; authority : La Principauté de Monaco; target : ; id : md-terr-984e4e86adf9fe43ed0894164361565ab27c7646; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-gFYyycrhQUYNGfaTWyTNic; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : mymoha-7377960f2a95988f00d88edb17b0d0ee2bcc56ad; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2024-06-10T14:20:04; last_seen : 2026-03-20T20:08:01; last_change : 2026-03-03T17:34:37; properties : country : my; entity : NK-gFYyycrhQUYNGfaTWyTNic; authorityId : KDN.I.29-2021; listingDate : 2022-04-25; sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); target : ; id : ofac-67f36b0e7edaf22bf9fee2c2967840147ccaf095; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-gFYyycrhQUYNGfaTWyTNic; program : SDGT; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24423; target : ; id : ua-sfms-1bdf288e7c263b1e5fa39331ea59fc444fb5a7a0; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); authority : State Finance Monitoring Service; listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-gFYyycrhQUYNGfaTWyTNic; country : ua; startDate : 2024-02-08; target : ; id : unsc-5c769336e1e2f272d6ebeebea07fdb9f51292c0c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : QDi.413; authority : United Nations Security Council; listingDate : 2018-06-18; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; programId : UN-SCISIL; startDate : 2018-06-18; entity : NK-gFYyycrhQUYNGfaTWyTNic; modifiedAt : 2023-10-30; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-4b9f1f9e70eb01a0e67a65319f28974ab3ff0e2e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-gFYyycrhQUYNGfaTWyTNic; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-04-30; authorityId : S4MR6GN4Y; listingDate : 2018-05-25; authority : TREAS-OFAC; target : ; id : usgsa-89a7ecc889aa1e464b3f9ceceecad9eb67c7d820; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gFYyycrhQUYNGfaTWyTNic; authority : TREAS-OFAC; listingDate : 2018-05-25; startDate : 2025-03-28; program : Reciprocal; authorityId : S4MR6GMZT; target : ; id : usgsa-ab2168e8e44276a27d295b6daffcbd3fbebbd3cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-05-25; entity : NK-gFYyycrhQUYNGfaTWyTNic; authorityId : S4MR6GN4Z; authority : TREAS-OFAC; program : Reciprocal; startDate : 2018-04-30; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : zafic-82f335d4b1e8eb29234fdf4ff3d3921a5a2ee45e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2018-06-18; entity : NK-gFYyycrhQUYNGfaTWyTNic; unscId : QDi.413; target : ; identification : id : ch-seco-2893c3a07febb6373f5e96593059569783392720; caption : 140000900032; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ph; holder : NK-gFYyycrhQUYNGfaTWyTNic; type : id-card; number : 140000900032; target : ; id : ch-seco-3ef8015aadec2aca45e48462b5943d99a08d12cf; caption : 200801087; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : id-card; holder : NK-gFYyycrhQUYNGfaTWyTNic; summary : Student ID; country : ph; number : 200801087; target : ; id : ch-seco-c1f3c0d8a2e5fcae0a5337fac5e82b51263cf236; caption : 73320881AG1191MAM20000; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : id-card; country : ph; number : 73320881AG1191MAM20000; summary : Voter ID; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : eu-fsf-67d496ea1f8c10ff25bcf08279c7000fdd3a3c0e; caption : 140000900032; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : Other identification number; holder : NK-gFYyycrhQUYNGfaTWyTNic; number : 140000900032; summary : Other ID 140000900032; target : ; id : eu-fsf-961f554d803220911593b0dd2d81c30cb670a123; caption : 73320881AG1191MAM20000; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 73320881AG1191MAM20000; summary : Voter ID 73320881AG1191MAM20000; type : Election Card Number; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : eu-fsf-b3065aae2d8172a344e90f167608cd1a21231a98; caption : 200801087; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : Student ID 200801087; type : Other identification number; number : 200801087; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : gb-fcdo-796108f25cabd4c096e4edfc8acc74b7dd2c7a9e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : ofac-46e414dd4704646e07ec4e2c53a93051708098c4; caption : 200801087; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; holder : NK-gFYyycrhQUYNGfaTWyTNic; number : 200801087; target : ; id : ofac-7f589de13c1cd0f4d46c5c320b458c848a4437c8; caption : 73320881AG1191MAM20000; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-gFYyycrhQUYNGfaTWyTNic; type : Identification Number; number : 73320881AG1191MAM20000; target : ; id : ofac-c3e34048c097690b0387025c71cbd57b66369504; caption : 140000900032; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; number : 140000900032; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : unsc-0d5f7e381d94b8c769ec3dd3db3954ad89aa28bd; caption : 140000900032; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 140000900032; type : National Identification Number; Other ID; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : unsc-73e9d05a350f1bf70e04dae59d4d0742a0c87a6e; caption : 73320881AG1191MAM20000; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-gFYyycrhQUYNGfaTWyTNic; type : National Identification Number; Voter ID; number : 73320881AG1191MAM20000; target : ; id : unsc-85783d6da17230e02519ddba09fdf59fb6c762da; caption : 200801087; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-gFYyycrhQUYNGfaTWyTNic; type : Student ID; National Identification Number; number : 200801087; target : ; unknownLinkTo : id : ofac-98dca01cf23e016bbb84aa311261448cfe775cce; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-oSWPm2eQrbm9kArucACjBM; caption : Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia); schema : Company; referents : ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc; ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021; unsc-6908886; ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3; gb-fcdo-aqd0378; ph-amlc-e557f5fe7a66b6c31f669b72a603c3298749c671; ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454; tw-shtc-bd8ad5964d8c7f6ddafa0a5c0eb576259ccbb184; fr-ga-6376; qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia; ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f; ph-amlc-0c3ecee4c43af6101a7a7ce9286437f0dbf57688; tw-shtc-5d039890a726f89f1adba303cb9e6a8af6c457bd; ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74; ca-lte-361-islamic-state-east-asia; ph-amlc-67d215ed9f1bc1906fbdd9025a498af99fb0ad0c; au-to-297c90b322da9c6fa6978cf57a630782ebe47584; tr-fcib-ebd87c846bcd5eee450429ed942ade4b3fe29844; ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3; usgsa-s4mr6hj65; au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia; il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404; ph-amlc-1865341c96404d7ba57da738871bfc377698d179; usgsa-75870daf5342b2861fae24b390825e6d8cd48672; permid-5096778933; ph-amlc-b55fef00216e84d452a7d577d52e9e56158d6594; md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca; id-dttot-d80e6ab3be7b8a065af9187cd8477c92b3c87bd2; mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682; gb-hmt-15715; usgsa-e3ded891e13a1d8f11dc3a95201d7debcceaafb2; arpet-entidades-6908886; nz-terr-islamic-state-lanao; ch-seco-60010; ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a; tw-shtc-6539fad7090eb580caed59ee7c03a3af63cf9963; be-fod-cbf14e9224e8f0171f660d8f46f850c56afb1427; ofac-23844; ofac-23849; tw-shtc-5aa05d763d902f6652b084933f72afccd9124f79; mymoha-group-kdn-k-1-2019; ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e; ph-amlc-172a8786987f6c60392fd2de6d41919700692660; ch-seco-88395; us-dos-fto-ee348c26b297d217de59bb794051b09e79d1881a; ua-sfms-1651; id-dttot-a503be9641d2ffcc4693edb50a80fc9529cfbe0b; eu-fsf-eu-9572-95; ph-amlc-8b529c4ca67a4da959ad85f4bb3b67e6336824aa; usgsa-s4mr6hj6b; NK-acUnvtPGwUiuH8c2koBHDw; ph-amlc-6e11c85857486b422ccde17307bf5160267a10dc; tr-fcib-022b7a2cf242994bdabdfe34474aa59a61df4f0f; tw-shtc-71bb47e7257085b557a8c4819843b8ee205f2807; ph-amlc-94ba5512ecfdf32858413d7539f9117f16b6d1e4; ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ph_amlc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-02-02T00:04:44; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T13:45:25; properties : name : Islamic State of East Asia; ISIS-Philippines; Maute Group; ISIL-Oirdheisceart na hÁise; マウテ・グループ; ISIL-Azja Południowo-Wschodnia; Divizia Statul Islamic din Asia de Est; Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant; IS East Asia Division; Islamo valstybė“ Rytų Azijos padalinys; Militan Maute; Islamic State In Iraq And the Levant In South-East Asia; División del Estado Islámico de Asia Oriental; Divisão do Estado Islâmico da Ásia Oriental; Isis-Philippines; ISIL-SEA; Ansharul Khilafah; Khilafah Islamiyah; Ислямска държава в Ирак и Леванта в Югоизточна Азия; ISIL-Asia de Sud-Est; Dawlatul Islamiyyah Waliyatul Mashriq; divizija Islamske države istočne Azije; Statul Islamic în Irak și Levant din Asia de Sud-Est; Islamic State In Iraq And the Levant In South-East Asia 不明; ISIL – jihovýchodní Asie; Islamic State in Iraq and Syria in South-East Asia; ИДИЛ — SEA; Dawlatul Islamiyah Waliyatul Masrik; Islamic State East Asia Division; Dawlatul Islamiyah Waliyatul Mashriq; ИДИЛ — Югоизточна Азия; ISIS-PHİLİPPİNES; Ислямска държава — Източна Азия; východoasijská divize Islámského státu; ISIL-Asia sudorientale; המדינה האסלאמית בעיראק ובלבנט בדרום מזרח אסיה; 東南アジアのイラクとレバント地方のイスラム国（ISIL-SEA、ISIL東南アジア）; Rannán na hÁise Thoir den Stát Ioslamach; Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje; Islámský stát v Iráku a Levantě v jihovýchodní Asii; Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)不明; ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISIL-SOUTH EAST ASIA; Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise; ISIL-jugovzhodna Azija; ISIL-South East Asia; Oddział Azja Wschodnia Państwa Islamskiego; الاسم: تنظيم الدولة الإسلامية في العراق والشام - ولاية جنوب شرق آسيا (تنظيم الدولة الإسلامية في جنوب شرق آسيا); Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia); 東南アジアのイラクとレバント地方のイスラム国; Grupo ISIS; Turaifie Group; Islamic State Lanao; Islamic State East Asia; Divisione Asia orientale dello Stato islamico; Daulah Islamiyah; ISIL-Jugoistočna Azija; Estado Islâmico do Iraque e do Levante no Sudeste Asiático; Islamska država Iraka in Levanta v jugovzhodni Aziji; EIIL-SEA; Estado Islámico de Irak y el Levante en el Sudeste Asiático; The Maute Group; L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk; EIIL-Sudeste Asiático; Maute ISIS; Bangsamoro Islamic Freedom Fighters-Abubakar; Vzhodnoazijska divizija Islamske države; Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej; Stato islamico dell’Iraq e del Levante in Asia sudorientale; Islamska država Iraka i Levanta u jugoistočnoj Aziji (; Grupong ISIS; Jama’atu al-Muhajirin wal Ansar fil Filibin; notes : Créée en juin 2016 à l’annonce d’Isnilon Hapilon, aujourd’hui décédé. Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq.; Renseignements divers : Créée en juin 2016 à l'annonce d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115). L'État islamique d'Iraq et du Levant en Asie du Sud-Est (EIIL-ASE) a été inscrit sur la Liste le 27 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2610 (2021) comme associé à l'EIIL pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115) et du Groupe Abou Sayyaf (QDe.001), en association avec ces groupes, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armements et matériels connexes, et pour avoir recruté pour le compte de ceux-ci ou les avoir soutenus de toute autre manière. Renseignements complémentaires : En juin 2016, l'EIIL a publié une vidéo de militants aux Philippines prêtant allégeance au groupe. Dans cette vidéo, des militants encouragent d'autres combattants à rejoindre le groupe terroriste et à soutenir l'action de l'EIIL dans la région, sous le commandement d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Il a été signalé que des factions du Groupe Abou Sayyaf (QDe.001) interagissent et se coordonnent avec l'EIIL-Asie du Sud Est, notamment dans le cadre d'attaques parfois revendiquées par l'EIIL. Depuis sa formation, l'EIIL-Asie du Sud Est a perpétré de nombreux attentats, dont les suivants : • En août 2020, le groupe a revendiqué les deux attentats à la bombe perpétrés à Jolo, dans la province de Sulu (Philippines), qui ont fait 15 morts et 75 blessés. • En juin 2019, le groupe a revendiqué un attentat suicide contre une base militaire philippine dans le sud du pays, qui a fait cinq morts et neuf blessés. • En janvier 2019, le groupe a revendiqué un double attentat à la bombe – le premier contre la cathédrale de Notre-Dame du Mont Carmel, à Jolo (Philippines), le second contre les membres des équipes de secours qui sont intervenus pour porter assistance aux blessés –, qui a fait 20 morts et au moins 82 blessés. • En juillet 2018, le groupe a revendiqué une opération suicide contre un poste de l'armée philippine à Lamitan, dans la province de Basilan (Philippines), qui a fait au moins 11 morts. Personnes et entités inscrites sur la Liste et ayant un lien avec la personne ou l'entité susvisée : Al-Qaida in Iraq (Qde.115), inscrite le 18 octobre 2004 Abu Sayyaf Group (QDe.001), inscrit le 7 avril 2011; - Dibentuk pada Juni 2016 oleh Isnilon Hapilon (QDi.204) - Terasosiasi dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115); Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.; Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant.; (UN ID: QDe.169) (Date of UN designation: 2023-01-27) (UNLI - 27.1.2023); Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Islamic State East Asia (ISEA) is a violent extremist group based in the Philippines and comprised of a number of violent extremist organizations who have pledged allegiance to Daesh. ISEA is officially recognized by the Islamic State as an affiliate. ISEA's primary objective is to establish an Islamic state under Shariah law in the Philippines. The groups comprising ISEA include the Abu Sayyaf Group, a terrorist entity that is linked to a number of high-profile kidnappings and executions, including the beheading of two Canadians in 2016. In May 2017, ISEA conducted a large-scale attack on Marawi City, Philippines, killing a substantial number of security forces and civilians. The group laid siege to the city for five months, during which a number of Christian hostages were executed. In December 2023, ISEA militants claimed responsibility for a bombing at a Catholic Mass in Marawi City, which killed at least four people and injured 50 others. On February 18, 2024, the ISEA claimed responsibility for an attack against Philippine Armed Forces members, killing six and injuring four soldiers in Lanao del Norte.; QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; UNLI - 27.1.2023; ２０１６年６月、故・イスニロン・ハピロン（４７７．に指定した個人）による宣言に基づき設立された。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; alias : Divizia Statul Islamic din Asia de Est; Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant; Jama'atu al-Muhajirin wal Ansar fil Filibin; ISIS branch in the Philippines; ISIL – jihovýchodní Asie; Maute-ISIS; Islamic State in Iraq and Syria in South-East Asia; Daesh-East Asia; Khilafah Islamiyah Mindanao (KIM).; Islamic State in the Philippines; Islamic State in the Southern Philippines; Rannán na hÁise Thoir den Stát Ioslamach; Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje; IS Ranao; Grupo ISIS; Islamic State in Lanao; Islamic State East Asia; ISIS Philippine province; Dawla Islamiya Ranao; Islamska država Iraka in Levanta v jugovzhodni Aziji; Estado Islâmico do Iraque e do Levante no Sudeste Asiático; ISIL-Jugoistočna Azija; Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej; Vzhodnoazijska divizija Islamske države; Islamic State East Asia Province; ISIS-PHILIPPINES; Grupong ISIS; al-Ghuraba; Maute Group; Lions of IS Ranao; Divisão do Estado Islâmico da Ásia Oriental; Islamic State in Iraq and Syria in South- east Asia; Ислямска държава в Ирак и Леванта в Югоизточна Азия; Islamic State in Iraq and the Levant in Southeast Asia; Wilayat Sharq Assiya; Ислямска държава — Източна Азия; ИДИЛ — Югоизточна Азия; ISIS branch in the Philippine; DI-Maute Group; ISIL in the Philippines; Bangsamoro Islamic Freedom Fighters – Bungos; Islamic State Lanao; Wilayah East Asia; Daulah Islamiyah; Maute ISIS; Islamic State in Iraq and Syria in Southeast Asia; Islamska država Iraka i Levanta u jugoistočnoj Aziji (; ISIS in the Philippines; Dawlah Islamiyah; Ansharul Khilafah Philippines; ISIL-Azja Południowo-Wschodnia; ISIL In the Philippines; ISIS' "Philippine Prıovince"; Daulah Islamiyah Fi Ranao; IS East Asia Division; Islamo valstybė“ Rytų Azijos padalinys; ISIL Philippines; DI-Lanao; DI-Maguindanao; divizija Islamske države istočne Azije; ISEA; Statul Islamic în Irak și Levant din Asia de Sud-Est; Islamic State in Iraq and Syria-Philippines; ISIS In the Philippines; ИДИЛ — SEA; Islamic State East Asia Division; ISIL-Asia sudorientale; východoasijská divize Islámského státu; Islámský stát v Iráku a Levantě v jihovýchodní Asii; ISIL-jugovzhodna Azija; Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise; IS-Ranao; Islamic State of Lanao; Bangsamoro Islamic Freedom Fighters – Abubakar; Divisione Asia orientale dello Stato islamico; Estado Islámico de Irak y el Levante en el Sudeste Asiático; Islamic State Ranao; Islamic State Sunrise Province; EIIL-Sudeste Asiático; Stato islamico dell’Iraq e del Levante in Asia sudorientale; Jama’atu al-Muhajirin wal Ansar fil Filibin; ISIL-Oirdheisceart na hÁise; Islamic State in Iraq and Syria in South-east Asia; DI-Ranao; División del Estado Islámico de Asia Oriental; Dawlatul Islamiyyah Waliyatul Mashriq; ISIL-Asia de Sud-Est; Dawlatul Islamiyah Waliyatul Masrik; Dawlatul Islamiyah Waliyatul Mashriq; East Asia Province; Oddział Azja Wschodnia Państwa Islamskiego; Islamıc State of Lanao; ダウラツル・イスラミーヤ・ワリヤツル・マシュリク）; イスラム国東アジア支部; IS Philippines; L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk; DI-Turaifie Group; Islamic State-Philippines; EIIL-SEA; Khilafah Islamiyah Mindanao; Daesh's East Asia Province; createdAt : 2018-06-21; topics : sanction.counter; crime.terror; sanction; debarment; export.control; programId : NZ-UNSC1373; AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23844; https://permid.org/1-5096778933; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 88 re ATC Resolution 55 (2023).pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6376; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23849; http://www.amlc.gov.ph/images/PDFs/TF Reso No. 34.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.034.01.0001.01.ENG&toc=OJ:L:2023:034I:TOC; modifiedAt : 2025-12-04; incorporationDate : 2016-06-01; country : iq; ph; previousName : ISIS-Philippines; ISISフィリピン; ISIL東アジア; IS East Asia Division; address : Lanao del Sur Philippines; Lanao del Sur Province, Lanao del Sur Province; Basilan, Lanao del Sur, Filipinler; Lanao del Sur Province Philippines; Lanao del Sur, Filipinler; Philippines; BASILAN; Basilan Philippines; LANAO DEL SUR, LANAO DEL SUR; Basilan; Lanao del Sur, Lanao del Sur; permId : 5096778933; status : Active; weakAlias : ISP; DIWM; addressEntity : addr-727d2d1b5d0ca0dd427f0a731a15f2f66713c868; addr-95d03a3331e0fab7aa83768b4707db4580aff0b8; addr-00d9da04ec721e87be9431aef0318e073024de9c; uniqueEntityId : S517J28RYGT1; S57NHLAMJ9H6; target : 1; subject : NK-gFYyycrhQUYNGfaTWyTNic; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Abu Sayyaf Group
| Id: | NK-hB3xXUiX2DqxongYPyv4xA | | Name: | Abu Sayyaf Group | | Type: | Company | | Description : | name : Al Harakat Al Islamiyya; Gruppo Abu Sayyaf; Abu Sayyaf Group (ASG); Jama'at Abu Sayyaf (ASG); ארגון אבו סיאף; Kumpulan Abu Sayyaf; Groupe Abu Sayyaf; جماعة أبوسياف الفلبينية; アブ・サヤフ; جماعة أبو سياف; Abu Sayyaf Group; Grupo Abu Sayyaf; De Groep Abu Sayyaf; جماعة أبو سياف ((ASG; ABU SAYYAF GROUP; Abu Sayyaf Gruppe; topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; alias : Al Harakat Al Islamiyya; Gruppo Abu Sayyaf; مجموعة ابو سياف; AL HARAKAT AL ISLAMIYYA; Абу Сайяф Груп; アル・ハラカト・アル・イスラミヤ; מג'מועה אבו סיאף; Grupo Abu Sayyaf; Mujahideen Commando Fighters; DI-Sulu; Al Harakat Al Aslamiya; Abu Sayaff Group; Al Harakat-ul Al Islamiyya; Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF); Ал Харакат Ал Исламийя; Daulah Islamiyah-ASG; DI-ASG; Al-Harakatul-Islamia; al-Harakatul al-Islamiyah; Abou Sayaf Armed Band (ASAB); ASG; DI-Basilan; Groupe Abu Sayyaf; Dawlah Islamiyah-ASG; De Groep Abu Sayyaf; Abu Sayyaf Gruppe; Al Harakat Al Islamiyya (AHAI); createdAt : 2001-10-06; notes : associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron; Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Berkaitan dengan Jemaah Islamiyah (JI), dipimpin Radulan Sahiron; Founded in the early 1990s, the Abu Sayyaf Group (ASG) is a militant Islamist group with links to Al Qaida and Jemaah Islamiyyah. Ostensibly, the group's goal is the establishment of an Islamic state governed by Sharia Law in the south Philippines. In practice, however, the ASG primarily uses terrorism for profit: kidnap-for-ransom, guerrilla warfare, mass-casualty bombings, and beheadings are particularly favoured tactics. In 2016, two Canadian nationals were beheaded after being kidnapped this group. On May 23, 2017, members of ASG's Islamic State (IS)-aligned Basilan faction, in alliance with other IS-aligned militants, launched a siege on Marawi City, Philippines, that lasted five months. At least 45 civilians were killed during the siege, and 1,780 hostages were rescued. ASG continues to engage in terrorism activities and guerilla warfare, clashing with and targeting the Philippines Armed Forces, as well as targeting Christian and western individuals, in addition to kidnapping local or foreign targets who appear financially able to pay ransoms. In 2021, ASG reportedly destroyed a bridge in the Basilan province with an improvised explosive device.; ジュマ・イスラミーヤ（332．に指定した団体）と関係がある。現在の指導者はラデュラン・サヒロン（478．に指定した個人）。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Adresse : PHILIPPINES; Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422; (also AL HARAKAT AL ISLAMIYYA); (also ABU SAYYAF GROUP); modifiedAt : 2025-05-14; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 88 re ATC Resolution 55 (2023).pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688; https://permid.org/1-5096766092; country : ph; us; address : Filipina; フィリピン; Philippines; addressEntity : id : NK-gaXDSUSjrGEu6H7yfuYqrY; caption : フィリピン; schema : Address; referents : addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : フィリピン; country : ph; target : ; permId : 5096766092; status : Active; uniqueEntityId : SCX9NFRPQRG9; WF24BFT53HQ7; sanctions : id : ae-lt-66f9891bb636e5aad49c367c6930e49c93b07aee; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programId : AE-UNSC1373; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; entity : NK-hB3xXUiX2DqxongYPyv4xA; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; target : ; id : arpet-1461a063823ed1a4cedb9214bae19409ece1b02b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : entity : NK-hB3xXUiX2DqxongYPyv4xA; program : Al-Qaida; unscId : QDe.001; authority : Ministerio de Justicia; startDate : 2001-10-06; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2001-10-06; country : ar; target : ; id : au-dfat-551cf5a78593cc65f0bb6c89cac79a4517d98819; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; entity : NK-hB3xXUiX2DqxongYPyv4xA; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ); program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : au-to-a1ef50c268ad52df4fee3e24580fe6924273f146; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : country : au; startDate : 2002-11-14; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; entity : NK-hB3xXUiX2DqxongYPyv4xA; authority : Attorney-General of Australia; programId : AU-TERROR; reason : Listed as terrorist organisation under Criminal Code Act 1995; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; target : ; id : be-fod-98e23b216a267bbd03e9f36525363d5151e4e053; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; country : be; reason : 881/2002 (OJ L139); authority : Federal Public Service Finance; entity : NK-hB3xXUiX2DqxongYPyv4xA; listingDate : 2002-05-29; target : ; id : ca-lte-447a26b164335891034002c5af601d378d13f490; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-hB3xXUiX2DqxongYPyv4xA; country : ca; programId : CA-UNSC1373; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; authority : Public Safety Canada; target : ; id : ch-seco-28c71f035c518eb9249822665772aa6c15316e60; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; authorityId : 87361; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-hB3xXUiX2DqxongYPyv4xA; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDe.001; listingDate : 2025-05-14; programId : SECO-ISIL; target : ; id : eu-fsf-fa9b7b07b27d5c8a922f58f145287569e72e5c08; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : TAQA; listingDate : 2012-01-18; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 34/2012 (OJ L15); startDate : 2012-01-17; entity : NK-hB3xXUiX2DqxongYPyv4xA; programId : EU-TAQA-EUAQ; country : eu; authorityId : EU.265.93; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-ed4f41d5375c50122e227c4889e7c68123631c8d; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-hB3xXUiX2DqxongYPyv4xA; reason : associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.265.93; target : ; id : gb-fcdo-01f4d6a699918b389327c9b5a8af42f19ce5a2dd; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-12; authorityId : 6935; AQD0003; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; unscId : QDe.001; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-hB3xXUiX2DqxongYPyv4xA; country : gb; startDate : 2001-10-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : gb-proscribed-0c8cab214cdeb01b62c4a3ab8d397e9283a0ea40; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : authority : UK Home Secretary; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; entity : NK-hB3xXUiX2DqxongYPyv4xA; target : ; id : id-dttot-da9e8aa52c35197dd0ce9258fec7e218a74b186c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-hB3xXUiX2DqxongYPyv4xA; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-001; target : ; id : il-nbctf-3b5b04a525fed1beb0f5658e6011a6adfa491ce8; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-hB3xXUiX2DqxongYPyv4xA; recordId : 157; QE.A.1.01; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; startDate : 2009-01-11; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : iq-aml-fda982a4eb95b903a34cdcbc47b308fbe4fb5378; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : sourceUrl : https://aml.iq/; listingDate : 2025; country : iq; entity : NK-hB3xXUiX2DqxongYPyv4xA; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; recordId : 61 لسنة 2025; target : ; id : ja-mof-b0a3e19dddba4ed336dea7c71abc6bc1cacf66bd; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2001-10-12; 2001-10-06; 2021-04-30; 2011-12-13; 2020-11-24; 2012-08-24; entity : NK-hB3xXUiX2DqxongYPyv4xA; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; authorityId : 167; target : ; id : mc-freezes-284fc14821f100d7763b773b6026ec12ac7562a1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 881/2002 du 27/05/2002; (UE) 34/2012 du 17/01/2012; country : mc; entity : NK-hB3xXUiX2DqxongYPyv4xA; reason : associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron; authority : La Principauté de Monaco; target : ; id : md-terr-e0417931fef5367dbae36905b09c750673b855c3; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-hB3xXUiX2DqxongYPyv4xA; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; target : ; id : mymoha-f2b869471336c39a1b1e9d73fb0cf7b854c14d7a; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : entity : NK-hB3xXUiX2DqxongYPyv4xA; country : my; authorityId : KDN.K.01-2014; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); listingDate : 2014-11-12; sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; target : ; id : ofac-45092fbf647c40b81a3bfb015da5cf89d5497a12; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; authority : Office of Foreign Assets Control; reason : Unknown; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-hB3xXUiX2DqxongYPyv4xA; program : FTO; authorityId : 4688; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : ph-amlc-4c0b83e72b98a71e6a780b030267e2c49071d0c8; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; authority : Republic of the Philippines Anti-Money Laundering Council; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023); entity : NK-hB3xXUiX2DqxongYPyv4xA; country : ph; programId : PH-AMLC; target : ; id : ua-sfms-02fa03e77c078c5f9883a2e655dfb8657907825f; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2011-12-21; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-hB3xXUiX2DqxongYPyv4xA; startDate : 2011-12-21; authority : State Finance Monitoring Service; country : ua; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); target : ; id : unsc-e330a8ad94a86b68feae002ff9766b68f2e733f6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.001; listingDate : 2001-10-06; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; entity : NK-hB3xXUiX2DqxongYPyv4xA; modifiedAt : 2011-12-13; 2020-11-24; programId : UN-SCISIL; authority : United Nations Security Council; startDate : 2001-10-06; target : ; id : us-dos-fto-68604d2cbec14219da21607bb273e02a7309417f; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : country : us; authority : U.S. Department of State; programId : US-FTO219; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 1997-10-08; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; entity : NK-hB3xXUiX2DqxongYPyv4xA; target : ; id : usgsa-0bb0c2c1d393311a3dd46ef6ad6634cb1715b9bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-hB3xXUiX2DqxongYPyv4xA; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR3Q1C5; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-76f5c2edb4cc113c8d29d4d41dc4c73c5211151d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; entity : NK-hB3xXUiX2DqxongYPyv4xA; provisions : Prohibition/Restriction; authorityId : S4MR3PQGC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : zafic-d59bcbcd6601f42ddc43708a9ca69a9c684b9f77; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : QDe.001; listingDate : 2001-10-06; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-hB3xXUiX2DqxongYPyv4xA; authority : Financial Intelligence Centre; country : za; target : ; unknownLinkFrom : id : ch-seco-07f3a849022895d39d55e2b82b6b2bb004d8ef9a; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-hB3xXUiX2DqxongYPyv4xA; role : linked to; subject : id : NK-g2u8ssdx89A9hXaACgsfJq; caption : Redendo Cain DELLOSA; schema : Person; referents : ofac-10850; usgsa-s4mr3pthk; usgsa-6ba98878f778b00007dbf89d606eb455b109ce46; tw-shtc-7a8479393a62ee70df7e2be703126f878e7a3bb5; mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399; usgsa-s4mr3r185; tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa; usgsa-fafab0cc6d8ef21f52a41884a11ff9923f59e570; zafic-294-redendo-cain-dellosa; tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c; il-nbctf-8ff7c2d396e99ec506bf4b8d723976996e2fe2d0; ch-seco-82817; usgsa-s4mr3pthf; id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a; usgsa-ceaac22b7db8472e2c0580cb75e3f607db51057d; usgsa-eaa389397ec7c6389802ab7763f4a69eaf6e80e1; usgsa-s4mr3pthh; eu-tb-logical-5261; gb-fcdo-aqd0293; usgsa-095821a1d077543b20eeff2c203121fdbcffdc34; be-fod-85f244cf2cf30b8977107541879387d030cb74d3; usgsa-s4mr3qszy; usgsa-s4mr3pthc; au-dfat-1063-redendo-cain-dellosa; usgsa-s4mr3r45z; usgsa-s4mr3qt00; md-terr-830403fa97a902bbd405a10908f8301c616de028; usgsa-s4mr3r5jh; usgsa-a41ec91b12809bac04d553c626afa13242630799; usgsa-e42bd68a8d0d7d0ca2ab73f6abd6c148524eef2f; unsc-2813036; arpet-personas-2813036; fr-ga-2937; ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef; usgsa-s4mr3qzzk; usgsa-01c3592dc33d40d70d495c9821a77a193c0903f4; usgsa-s4mr3pthj; qa-nctc-2813036-redendo-cain-dellosa; eu-fsf-eu-1736-31; usgsa-s4mr3pthd; usgsa-cd77f2bd1a43911bc0bb07752cb08c74115f328e; ua-sfms-118; usgsa-s4mr3pthg; ch-seco-15332; usgsa-861218f201dc0f43b68ea955f1f1e9a4cddd46c9; gb-hmt-10666; id-dttot-4346b0b2e0c0d76344db8234a5c089a168f3e61e; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : weakAlias : Habil Ahmad Dellosa; Abu Muadz; Uthman; Abu LLONGGO; Arnulfo Alvarado; Abu MUADZ; Abu ILONGGO; Troy; Dodong; Brandon Berusa; Abu Ilonggo; alias : Ahmad DELLOSA; MUADZ, Abu; ウスマン; Dodong; アブ・イロンゴ; アブ・ムアズ; BERUSA, Brandon; DELLOSA, Redendo Cain Jabil; Habil Ahmad DELLOSA; Uthman; DELLOS, Reendo Cain; ILONGGO, Abu; Reendo Cain DELLOS; Redendo Cain Jabil DELLOSA; ALVARADO, Arnulfo; Redendo DELLOSA Y CAIN; トロイ; Habil Ahmad Dellosa; DELLOSA, Habil Akmad; ブランドン・ベルサ; AKMAL, Hakid; Brandon Berusa; Hakid AKMAL; Habil Akmad DELLOSA; DELLOSA, Ahmad; Arnulfo ALVARADO; ハビル・アフマド・デロサ; ドドン; Abu Muadz; LLONGGO, Abu; DELLOSA, Habil Ahmad; アルヌルフォ・アルバラド; Arnulfo Alvarado; DELLOSA Y CAIN, Redendo; Brandon BERUSA; Troy; Abu Ilonggo; topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-05-14; notes : nom de son père : Fernando Rafael Dellosa -- nom de sa mère : Editha Parado Cain -- en détention aux Philippines en mai 2011; - Anggota Rajah Solaiman Movement (QDe.128) dan terhubung dengan Abu Sayyaf Group (QDe.001) - Nama ayah: Fernando Rafael Dellosa - Nama ibu: Editha Parado Cain - Dalam tahanan di Filipina sejak Januari 2010; Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Le père s’appelle Fernando Rafael Dellosa. La mère s'appelle Editha Parado Cain.; (also REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (Qde.128.) and linked to the Abu Sayyaf Group (Qde.001.). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; ラジャ・ソレイマン運動（５３４．に指定した団体）の一員であり、アブ・サヤフ（１６７．に指定した団体）と関係がある。父の名前はFernando Rafael Dellosa。母の名前はEditha Parado Cain。２０１０年１月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); (also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO); address : 3111, Ma. Bautista, Punta, Santa Ana, Manille; 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; PHILIPPINES : 3111, Ma. Bautista, Punta, Santa Ana, Manille; MANILA; Ma. Bautista, Punta, Manila, 3111, Philippines; 3111 Ma. Bautista Street, Punta, Santa Ana, Manila; 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines; 3111, ma. Bautista, punta, santa ana, manila, Filipina; 3111 Ma. Bautista Street, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; lastName : DELLOSA; Ilonggo; Uthman; Dellosa; Berusa; ALVARADO; DELLOS; Alvarado; LLONGGO; Dodong; Muadz; BERUSA; DELLOSA Y CAIN; Troy; AKMAL; ديللوسا; firstName : Brandon; Redendo; Redendo Cain Jabil; ريديندو; Reendo Cain; Arnulfo; Hakid; Ahmad; Abu; Habil; Redendo Cain; REDENDO; Habil Ahmad; Habil Akmad; createdAt : 2008-06-04; name : ARNULFO ALVARADO; REDENDO DELLOSA Y CAIN; REDENDO CAIN DELLOSA; REENDO CAIN DELLOS; HABIL AHMAD DELLOSA; REDENDO CAIN JABIL DELLOSA; HAKID AKMAL; レデンド・カイン・デロサ; Redendo Cain DELLOSA; DELLOSA, Redendo Cain; רידנכו כין דילוסה; ريدنكو كين ديللوسا; HABIL AKMAD DELLOSA; Redendo Cain Dellosa; ريديندو كايين ديللوسا; AHMAD DELLOSA; nationality : ph; addressEntity : addr-6f7222245784a8623d95c13161759b4659c35efe; NK-D4ZwVWi4dNNu64BVZmuxBa; country : ph; us; birthPlace : Punta, Santa Ana, Manille : PHILIPPINES; Punta, Santa Ana, Manille; Punta, Santa Ana, Manila, Philippines; Punta, Santa Ana, Manila; Philippines; Punta, Santa Ana, Manila, PHILIPPINES; Punta, Santa Ana, Manila, Filipina; birthDate : 1972-05-15; citizenship : ph; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; middleName : Cain; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2937; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10850; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; birthCountry : ph; fatherName : Cain; idNumber : 33-3208848-3; uniqueEntityId : XDRLS5P13B35; target : 1; target : | | Datasets: | iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; gb_fcdo_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ph_amlc_sanctions; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Tomas Dominado
| Id: | NK-hQDkBTifvg7feZJFPLHPoJ | | Name: | Tomas Dominado | | Type: | LegalEntity | | Description : | sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; name : Tomas Dominado; alias : Nonoy; Asyong; Tom; Pendong; Noynoy; Greg; topics : sanction; country : ph; sanctions : id : ph-amlc-633c38a9293e4f7c98a7d0614a5ab106b17829ff; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; program : AMLC; AMLC Resolution TF -40; authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; entity : NK-hQDkBTifvg7feZJFPLHPoJ; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; target : ; id : ph-amlc-7b6c8cdaccb7f6f56cc82b49004f76b860dc51ac; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; country : ph; entity : NK-hQDkBTifvg7feZJFPLHPoJ; authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); target : | | Datasets: | ph_amlc_sanctions |
Solaiman Tudon
| Id: | NK-i4vYVwt9sjjczraT6eAATD | | Name: | Solaiman Tudon | | Type: | LegalEntity | | Description : | topics : sanction; name : Solaiman Tudon; Sulaiman Tudon; country : ph; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Reso No. TF-41,s 2021.pdf; alias : Abu Jihad; sanctions : id : ph-amlc-4bb2526920ea4040660408da97e02330a3285d29; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -41; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-i4vYVwt9sjjczraT6eAATD; programId : PH-AMLC; country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; target : ; id : ph-amlc-c4503b0e79a4d4cf2d8b0e7516ad0766670b39eb; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); authority : Republic of the Philippines Anti-Money Laundering Council; entity : NK-i4vYVwt9sjjczraT6eAATD; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; programId : PH-AMLC; target : | | Datasets: | ph_amlc_sanctions |
Berkman International Inc.
| Id: | NK-izT6UFesBY6nQ8XmRihp7K | | Name: | Berkman International Inc. | | Type: | LegalEntity | | Description : | address : 3rd Floor, VAG Building Ortigas Avenue Greenhills San Juan City Philippines; 3RD FLOOR, VAG , BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY , Philippines; 3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY, Philippines; country : ph; topics : debarment; name : Berkman International Inc.; Berkman International, Inc.; alias : Berkman; addressEntity : id : NK-YbjMwBinVi8h9MtDodaXwV; caption : 3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY, Philippines; schema : Address; referents : addr-c0d66994fb1d3d4eed1ba6b9ba28b5bb8dddd05c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : SAN JUAN CITY; street : 3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS; full : 3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY, Philippines; country : ph; target : ; sanctions : id : adb-8c334fa73aea2f83c2332c75ec8ae6b22332cf4c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; authority : Asian Development Bank; status : Debarred; startDate : 2017-08-17; modifiedAt : 2017-08-17; entity : NK-izT6UFesBY6nQ8XmRihp7K; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-c81b05d7c3b18fb814d37e835e847df94e67470e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2022-06-28; startDate : 2017-06-29; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-izT6UFesBY6nQ8XmRihp7K; target : ; id : ebrd-7957c6f413572e1cf18e474a195c7679d364d345; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; reason : Corrupt Practice, Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-12-02; entity : NK-izT6UFesBY6nQ8XmRihp7K; target : ; id : iadb-519efc06e9f988dc82223167da64dcbfe9f50604; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2017-08-21; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud; entity : NK-izT6UFesBY6nQ8XmRihp7K; program : Debarment w/ conditional release; target : ; id : wbdeb-c7c2e8ee30403bf0ee9b7bdca00f1aa023eeb631; caption : 2004 CGL, paras.1.22(a)(i); 2006 CGL, paras. 1.22(a)(i)&(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-izT6UFesBY6nQ8XmRihp7K; program : 2004 CGL, paras.1.22(a)(i); 2006 CGL, paras. 1.22(a)(i)&(ii); startDate : 2017-06-29; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Esmael Abubakar
| Id: | NK-jAYQaP8nt3S4aXW7AJbSSX | | Name: | Esmael Abubakar | | Type: | LegalEntity | | Description : | sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-39, s 2021.pdf; http://www.amlc.gov.ph/images/PDFs/Main/SFO Notice dated 27 December 2024 for publication_FINAL.pdf; country : ph; name : Esmail Abubakar; Esmael Abubakar; Ismael Abubakar; alias : Cmdr Bungos; Bungos; topics : sanction; sanctions : id : ph-amlc-489666d677bb105f58761ac08284a119de3943ac; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; authority : Republic of the Philippines Anti-Money Laundering Council; program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programId : PH-AMLC; entity : NK-jAYQaP8nt3S4aXW7AJbSSX; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; target : ; id : ph-amlc-cb5b44cc6491960b53ff14e2bd169607bc00fbcb; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : country : ph; entity : NK-jAYQaP8nt3S4aXW7AJbSSX; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; program : AMLC; AMLC Resolution TF -39; authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; target : | | Datasets: | ph_amlc_sanctions |
RICARTE ICMAT DAVID
| Id: | NK-jR2Lg2aXVnNtxpt9FstWU2 | | Name: | RICARTE ICMAT DAVID | | Type: | Person | | Description : | country : ph; address : Republic of the Philippines, 2316 Republic of the Philippines; lastName : DAVID; createdAt : 2018-11-28; name : RICARTE ICMAT DAVID; topics : debarment; middleName : ICMAT; firstName : RICARTE; sanctions : id : usgsa-4884ce76278c20aefb5335769669add3dad3a757; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : Reciprocal; summary : Proposed Debarment: 11-28-2018; authority : NAVY; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-11-28; listingDate : 2018-11-28; authorityId : S4MR7F43W; provisions : Ineligible (Proceedings Pending); entity : NK-jR2Lg2aXVnNtxpt9FstWU2; target : | | Datasets: | us_sam_exclusions |
Rafael De Guzman Baylosis
| Id: | NK-jrFLNE2czzaXdsjdV6o5J7 | | Name: | Rafael De Guzman Baylosis | | Type: | LegalEntity | | Description : | sourceUrl : http://www.amlc.gov.ph/images/PDFs/Main/CTG Designation Maintenance- Notice re SFO.pdf; http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; http://www.amlc.gov.ph/images/PDFs/Notice of AMLC Resolution TF-40, s 2021.pdf; alias : Rap; Raul; Raffy; Lando; country : ph; topics : sanction; name : Rafael De Guzman Baylosis; sanctions : id : ph-amlc-475d7e21e23c07449c9c529e62f502f589797cc7; caption : TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-07-22T08:34:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); entity : NK-jrFLNE2czzaXdsjdV6o5J7; authority : Republic of the Philippines Anti-Money Laundering Council; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; country : ph; programId : PH-AMLC; target : ; id : ph-amlc-91988f17db1d2665b69afb029f690b144a67b0ce; caption : AMLC; schema : Sanction; referents : ; datasets : ph_amlc_sanctions; first_seen : 2025-06-06T02:14:02; last_seen : 2026-03-27T02:14:01; last_change : 2025-09-17T12:17:56; properties : program : AMLC; AMLC Resolution TF -40; country : ph; programUrl : http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58; entity : NK-jrFLNE2czzaXdsjdV6o5J7; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; authority : Republic of the Philippines Anti-Money Laundering Council; programId : PH-AMLC; target : | | Datasets: | ph_amlc_sanctions |
|