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3 SapherCheck records found for Person Basilan, philippines

Alias	ABU MUKTAR KHADAFY JANJALANI JANJALANI KHADDAFY ABUBAKAR KHADAFY JANJALANI JANJALANI KHADDARY ABUBAKAR JANJALANI KHADAFY KHADAFI ABUBAKAR JANJALANI KHADDAFY ABUBAKAR JANJALANI Абу Муктар KHADDAFY ABUBAKAR JANJALANI Кадафи Джанджалани ABU IKCAR KHADAFY JANJALANI Кадафи Абубакар Джанджалани ABU MUKTAR
Weak Alias	ABU MUKTAR
Profile Type	PERSON
Name	KHADAFI ABUBAKAR JANJALANI JANJALANI, KHADAFI ABUBAKAR قذافي أبو بكر جنجلاني KHADAFI ABUBAKAR JANJALANI KHADAFI ABUBAKAR JANJALANI קאד'פי אבו בכר ג'נג'לאני KHADDAFY ABUBAKAR JANJALANI
First Name	KHADDAFY ABUBAKAR KHADAFI ABUBAKAR KHADAFI Кадафи KHADAFY KHADDAFY KHADDAFY ABUBAKAR
Last Name	JANJALANI Джанджалани JANJALANI
Nationality	PHILIPPINES
Birth Date	1975-03-03
Birth-Place	Изабела, Базилан, Филипини ISABELA, BASILAN, PHILIPPINES ISABELA, BASILAN, THE PHILIPPINES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2017-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED IN 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8807 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15872 End Date: 2017-04-08 Country: Switzerland Entity: NK-RKe6YL87vGgFm7Em2sfheR Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.J.180.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-RKe6YL87vGgFm7Em2sfheR Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.J.180.04 261 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8807 Country: United States Entity: NK-RKe6YL87vGgFm7Em2sfheR Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R55N Listing Date: 2005-05-25 Country: United States Entity: NK-RKe6YL87vGgFm7Em2sfheR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. FELICIANO SEMBORIO DELOS REYES JR.

Alias	FELICIANO DE LOS REYES ABUBAKAR ABDILLAH JORGE CASTRO USTADZ ABUBAKAR ABDILLAH FELECIANO SEMBORIO DELOS REYES ABUBAKAR ABDILLAH ABUBAKAR REYES FELICIANO ABUBAKAR DE LOS REYES FELECIANO DELOS REYES Y SEMBERIO FELICIANO ABUBAKAR DE LOS REYES ABDUL ABDILLAH FELICIANO SEMBORIO DELOS REYES USTADZ ABUBAKAR ABDILLAH FELICIANO DE LOS REYES ABUBAKAR ABDILLAH ABDUL ABDILLAH ABUBAKAR ABDILLAH, فلسيانو سمبوريو ديلوس رييس الإبن FELECIANO DELOS REYES Y SEMBERIO JORGE CASTRO USTADZ ABUBAKAR DELOS REYES FELECIANO SEMBORIO DELOS REYES ABUBAKAR REYES
Weak Alias	ABDUL ABDILLAH) ABUBAKAR ABDILLAH アブドゥル・アブディッラー ABDUL ABDILLAH アブバカル・アブディッラー
Title	USTADZ USTADZ（ウスターズ）
Profile Type	PERSON
Name	FELICIANO SEMBORIO DELOS REYES (JR) فيليسيانو سيمبوريو ديلوس رييس جونيور FELICIANO SEMBORIO, JR. DELOS REYES فلسيانو سمبوريو ديلوس رييس الإبن FELICIANO SEMBORIO DELOS REYES JR. ABUBAKAR ABDILLAH FELICIANO SEMBORIO DELOS REYES JR. フェリシアノ・センボリオ・デロス・レイエス・ジュニア USTADZ ABUBAKAR DELOS REYES פליסיאנו סמבוריו דלוס רייס ג'וניור ABDUL ABDILLAH . فلسيانو سمبوريو ديلوس رييس الإبن) FELICIANO SEMBORIO JR DELOS REYES DELOS REYES, FELICIANO SEMBORIO, JR. FELICIANO SEMBORIO DELOS REYES JR FELICIANO SEMBORIO DELOS REYES JR.
First Name	USTADZ ABUBAKAR FELECIANO SEMBORIO ABUBAKAR ABDILLAH FELICIANO USTADZ ABUBAKAR FELICIANO ABUBAKAR FELECIANO FELICIANO JORGE ABDUL ABDILLAH FELICIANO SEMBORIO, JR. ABDUL فلسيانو FELICIANO SEMBORIO JR ABUBAKAR
Middle Name	SEMBORIO ديلوس رييس الإبن DELOS REYES JR.
Last Name	DE LOS REYES ABDILLAH REYES DELOS REYES (JR) DELOS REYES Y SEMBERIO DELOS REYES ABDILLAH DELOS REYES JR. CASTRO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1963-11-04
Birth-Place	ARCO, LAMITAN, BASILAN, PHILIPPINES ARCO, LAMITAN, PHILIPPINES ARCO, LAMITAN, BASILAN : PHILIPPINES ARCO, LAMITAN, BASILAN, FILIPINA ARCO, LAMITAN, BASILAN PHILIPPINES ARCO, LAMITAN, BASILAN PROVINCE, PHILIPPINES ARCO, LAMITAN, BASILAN, PHILIPPINES ARCO, LAMITAN, BASILAN BASILAN, PHILIPPINES
Position	USTADZ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2023-10-30
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PHILIPPINES
Topics	SANCTIONED ENTITY TERRORISM
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. 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. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QE.R.128.08.). 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. AVAILABLE. 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. 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： 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. 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. LE PèRE S’APPELLE FELICIANO DELOS REYES SR. LA MèRE S’APPELLE AUREA SEMBORIO. NOM DE SON PèRE : FELICIANO DELOS REYES SR. // NOM DE SA MèRE : AUREA SEMBORIO -- éTAIT DéTENU AUX PHILIPPINES EN MAI 2011
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2938 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10851

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: UN List Al-Qaida UNSC Id: QDi.243 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 3 June 2009, 13 Dec. 201, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1620.81 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15350 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.D.243.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1620.81 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZyGAJy9pixaaF7X86tPD5G 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1620.81 Country: France Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0175 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.243 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0175 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.243 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-101 Country: Indonesia Entity: NK-ZyGAJy9pixaaF7X86tPD5G Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 43 QI.D.243.08. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction 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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 528 Start Date: 2024-02-07 2011-04-22 2024-03-22 2019-12-06 2009-06-03 2011-12-13 2008-07-08 2008-06-04 2020-01-20 2012-08-24 Country: Japan Entity: NK-ZyGAJy9pixaaF7X86tPD5G 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZyGAJy9pixaaF7X86tPD5G Provisions: (CE) 580/2008 du 18/06/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012 Reason: Membre du Mouvement Rajah Solaiman. En détention aux Philippines en mai 2011. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction 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)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZyGAJy9pixaaF7X86tPD5G 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) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10851 Country: United States Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-06-04 Modified At: 2023-10-30 Listing Date: 2008-06-04 Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: Al-Qaida UNSC Id: QDi.243 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTHP Listing Date: 2008-06-16 Country: United States Entity: NK-ZyGAJy9pixaaF7X86tPD5G Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-06-04 Country: South Africa Entity: NK-ZyGAJy9pixaaF7X86tPD5G UNSC Id: QDi.243 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZyGAJy9pixaaF7X86tPD5G Object Object Caption: Rajah Solaiman Movement Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

3. Isnilon Totoni Hapilon

Alias	SALAHUDIN ISNILUN HAPILUN Иснилун Хапилун ISNILON TOTONI HAPILON Иснилон Тотони Хапилон أبو عبدالله الفلبيني 伊莎尼隆·哈皮隆 Туан Иснилон ABU MUSAB ABU ABDULLAH AL-FILIPINI SALAHUDIN TUAN ISNILON ABU MUSAB Абу Мусаб ISNILON HAPILUN Салахудин ISNILUN HAPILUN ABU TUAN Иснилон Хапилун ISNILUN HAPILUN ISNILON HAPILUN ISNILON HAPILUN
Weak Alias	SALAHUDIN) トゥアン・イスニロンイスニロン・ハピルン TUAN ISNILON SALAHUDIN ISNILUN HAPILUN TUAN ISNILON ABU MUSAB イスニルン・ハピルン ISNILON HAPILUN アブ・ムサブサラフディン ABU MUSAB SALAHUDIN
Profile Type	PERSON
Name	איסנילון הפילון HAPILON, ISNILON TOTONI ISNILON HAPILON TUAN ISNILON イスニロン・トトニ・ハピロン ISNILUN HAPILUN Иснилон Хапилон ISNILON TOTONI HAPILON ISNILON HAPILUN ISNILON TOTONI HAPILON אסנלון האבילון اإسنيلون توتوني هبيلون イスニロン・ハピロン اسنلون هابيلون ISNILON TOTONI HAPILON 伊斯尼隆·哈皮隆 أبو عبد الله الفلبيني
First Name	ABU ISNILUN ISNILON TOTONI TUAN ISNILON ISNILUN HAPILUN اإسنيلون ISNILON HAPILUN Иснилон ISNILON TOTONI TUAN ISNILON ISNILON
Middle Name	TOTONI هبيلون HAPILON
Last Name	HAPILON HAPILUN MUSAB HAPILUN Хапилон SALAHUDIN HAPILON ISNILON
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1967-03-10 1966-03-18
Birth-Place	BULANZA, LANTAWAN, BASILAN FILIPINA BULANZA, LANTAWAN, BASILAN, THE PHILIPPINES BASILAN, PHILIPPINES BULANZA, LANTAWAN, BASILAN, PHILIPPINES BULANZA, LANTAWAN, PHILIPPINES Буланза, Лантауан, Базилан, Филипините BULANZA, LANTAWAN, BASILAN : PHILIPPINES BULANZA, LANTAWAN, BASILAN PHILIPPINES LANTAWAN BULANZA, LANTAWAN, BASILAN, PHILIPPINES
Position	EMIR SENIOR LEADER OF ABU SAYYAF GROUP (ASG); LEADER OF LOCAL AFFILIATES OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ, IN THE SOUTHERN PHILIPPINES AS OF MAY 2017 HAUT DIRIGEANT DU GROUPE ABU SAYYAF (ASG).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-30
Modified At	2023-10-25
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LANAO DEL SUR (DEPUIS2016) BASILAN, PHILIPPINES (ANCIENNE ADRESSE JUSQU’EN 2016). LANAO DEL SUR, PHILIPPINES (ADRESSE DEPUIS 2016). BASILAN (JUSQU'EN2016) LANAO DEL SUR, PHILIPPINES (LOCATION SINCE 2016) BASILAN, PHILIPPINES (PREVIOUS LOCATION UNTIL 2016) LANAO DEL SUR, PHILIPPINES BASILAN, PREVIOUS LOCATION UNTIL 2016, PHILIPPINES
Topics	SANCTIONED ENTITY TERRORISM MILITARY
Notes	SENIOR LEADER OF ABU SAYYAF GROUP (ASG) (QDE.001). LEADER OF LOCAL AFFILIATES OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN THE SOUTHERN PHILIPPINES AS OF MAY 2017. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 5 FEET 6 INCHES - 168 CM; WEIGHT: 120 POUNDS - 54 KG; BUILD: SLIM; COMPLEXION: LIGHT-SKINNED; HAS FACIAL BIRTHMARKS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN TERRORIST ACTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOS INCLUDED IN REPORTEDLY DECEASED (KILLED) IN 2017. SENIOR LEADER OF ABU SAYYAF GROUP (ASG) (QDE.001). LEADER OF LOCAL AFFILIATES OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN THE SOUTHERN PHILIPPINES AS OF MAY 2017. REPORTEDLY DECEASED IN 2017. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 120 POUNDS – 54 KG; BUILD: SLIM; COMPLEXION: LIGHT-SKINNED; HAS FACIAL BIRTHMARKS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN TERRORIST ACTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOS INCLUDED IN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REPORTEDLY DECEASED IN 2017; PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 120 POUNDS – 54 KG; BUILD: SLIM; COMPLEXION: LIGHT-SKINNED; HAS FACIAL BIRTHMARKS. SENIOR LEADER OF ABU SAYYAF GROUP (ASG) (QDE.001). LEADER OF LOCAL AFFILIATES OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN THE SOUTHERN PHILIPPINES AS OF MAY 2017. REPORTEDLY DECEASED IN 2017. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 120 POUNDS – 54 KG; BUILD: SLIM; COMPLEXION: LIGHT-SKINNED; HAS FACIAL BIRTHMARKS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN TERRORIST ACTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOS INCLUDED IN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUN; TAILLE: 168 CM; POIDS: 54 KG; CORPULENCE: MINCE; TEINT: CLAIR; A DES TACHES DE NAISSANCE SUR LE VISAGE. HAUT DIRIGEANT DU GROUPE ABU SAYYAF (ASG) (QDE.001). EN MAI 2017, DIRIGEANT DE GROUPES AFFILIéS à L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115), DANS LE SUD DES PHILIPPINES . SERAIT DéCéDé EN 2017. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUN; TAILLE: 168 CM; POIDS: 54 KG; CORPULENCE: MINCE; TEINT: CLAIR; A DES TACHES DE NAISSANCE SUR LE VISAGE . LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 JUIN 2010. RECHERCHé PAR LES AUTORITéS DES PHILIPPINES POUR INFRACTIONS TERRORISTES ET PAR LES AUTORITéS DES ÉTATS-UNIS D’AMéRIQUE POUR SON IMPLICATION DANS DES ACTES TERRORISTES . L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. PHOTOGRAPHIES AJOUTéES à LA. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. BASILAN, THE PHILIPPINES (PREVIOUS LOCATION UNTIL 2016) SENIOR LEADER OF ABU SAYYAF GROUP (ASG) (QDE.001). LEADER OF LOCAL AFFILIATES OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN THE SOUTHERN PHILIPPINES AS OF MAY 2017. REPORTEDLY DECEASED IN 2017. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 120 POUNDS – 54 KG; BUILD: SLIM; COMPLEXION: LIGHT-SKINNED; HAS FACIAL BIRTHMARKS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN TERRORIST ACTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SENIOR LEADER OF ABU SAYYAF GROUP (ASG) (QDE.001). LEADER OF LOCAL AFFILIATES OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN THE SOUTHERN PHILIPPINES AS OF MAY 2017. REPORTEDLY DECEASED IN 2017. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 5 FEET 6 INCHES - 168CM; WEIGHT: 120 POUNDS - 54 KG; BUILD: SLIM; COMPLEXION: LIGHT-SKINNED; HAS FACIAL BIRTHMARKS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN TERRORIST ACTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LANAO DEL SUR, THE PHILIPPINES (LOCATION SINCE 2016) PHILIPPINE MORO TERRORIST (1968–2017) SENIOR LEADER OF ABU SAYYAF GROUP (ASG) (SSID 10-17131). LEADER OF LOCAL AFFILIATES OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (SSID 10-17311), IN THE SOUTHERN PHILIPPINES AS OF MAY 2017. REPORTEDLY DECEASED IN 2017. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 120 POUNDS – 54 KG; BUILD: SLIM; COMPLEXION: LIGHT-SKINNED; HAS FACIAL BIRTHMARKS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN TERRORIST ACTS. 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 NOV 2022. PHOTOS INCLUDED IN AVAILABLE. アブ・サヤフ（１６７．に指定した団体）の上級幹部。２０１７年５月時点で、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」)のフィリピン南部における地域支部の指導者。２０１７年に死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、身長は５フィート６インチ―１６８ｃｍ、体重は１２０ポンド―５４ｋｇ、体格は細身、肌の色は薄い、顔に生まれつきのあざがある。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６月８日に終了した。フィリピン当局よりテロ犯罪について、また、アメリカ合衆国当局よりテロ行為への関与について、指名手配されている。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：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9585 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2992 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-12-06 Listing Date: 2005-12-06 Country: Argentina Entity: Q3155477 Program: UN List Al-Qaida UNSC Id: QDi.204 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q3155477 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Dec. 2005 (amended on 4 Oct. 2017, 6 December 2019, 2 February 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4066.88 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q3155477 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15695 Start Date: 2020-01-14 2023-03-15 2017-10-04 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2020-01-16 2017-10-05 Country: Switzerland Entity: Q3155477 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.H.204.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4066.88 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q3155477 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3155477 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2018/2005 du...

Sanction Caption	(CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4066.88 Country: France Entity: Q3155477 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1834 du 09/10/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut dirigeant du Groupe Abu Sayyaf (ASG) (QDe.001). En mai 2017, dirigeant de groupes affiliés à l’État islamique d'Iraq et du Levant (EIIL), inscrit sous le nom d’Al-Qaida en Iraq (QDe.115), dans le sud des Philippines . Serait décédé en 2017. Signalement: couleur des yeux: marron; couleur des cheveux: brun; taille: 168 cm; poids: 54 kg; corpulence: mince; teint: clair; a des taches de naissance sur le visage . La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. Recherché par les autorités des Philippines pour infractions terroristes et par les autorités des États-Unis d’Amérique pour son implication dans des actes terroristes . L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. Photographies ajoutées à la. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.204 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0207 Start Date: 2005-12-06 Modified At: 2023-02-07 Country: United Kingdom Entity: Q3155477 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.204 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0207 Start Date: 2005-12-06 Modified At: 2023-02-08 Listing Date: 2005-12-07 Country: United Kingdom Entity: Q3155477 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.204 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-124 Country: Indonesia Entity: Q3155477 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q3155477 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 31 QI.H.204.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction 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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 477 Start Date: 2005-12-21 2023-02-02 2023-04-18 2023-02-14 2019-12-06 2017-10-04 2020-01-20 2017-10-20 2005-12-06 Country: Japan Entity: Q3155477 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3155477 Provisions: (CE) 2018/2005 du 09/12/2005; (UE) 2017/1834 du 09/10/2017; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités du Groupe Abu Sayyaf, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir. En mai 2017, dirigeant de groupes affiliés à l’État islamique d’Iraq et du Levant (EIIL), inscrit sous le nom d’Al-Qaida en Iraq, dans le sud des Philippines. Serait décédé en 2017. Recherché par les autorités des Philippines pour infractions terroristes et par les autorités des États-Unis d’Amérique pour son implication dans des actes terroristes. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction 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)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q3155477 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) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9585 Country: United States Entity: Q3155477 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q3155477 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-12-06 Modified At: 2023-02-02 Listing Date: 2005-12-06 Entity: Q3155477 Program: Al-Qaida UNSC Id: QDi.204 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PN63 Listing Date: 2005-11-30 Country: United States Entity: Q3155477 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-12-06 Country: South Africa Entity: Q3155477 UNSC Id: QDi.204 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3155477 Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3155477 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 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=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf