ISIS-PHILIPPINES

Type
Organization

Name
ISIS-PHILIPPINES

Country
Philippines

Legal form
not available

Status
not available

Other name
ISIS IN THE PHILIPPINES · ISIL PHILIPPINES · DIWM · IS EAST ASIA DIVISION · DAWLATUL ISLAMIYAH WALIYATUL MASRIK · ISIS PHILIPPINE PROVINCE · Dawlatul Islamiyyah Waliyatul Mashriq · DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ · ISIL Philippines · ISIS BRANCH IN THE PHILIPPINES · Dawlatul Islamiyah Waliyatul Masrik · ISIS Philippine province · Islamic State in Iraq and Syria in South-east Asia · ISLAMIC STATE IN THE PHILIPPINES · ISIL東アジア · ISP · IS PHILIPPINES · IS Philippines · ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA · ISIL IN THE PHILIPPINES · ISIS-Philippines · Islamic State in the Philippines · ISIS in the Philippines · ISIS branch in the Philippines · IS East Asia Division · ISIL in the Philippines

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Weak alias
(ISISフィリピン) · ISIS-Philippines)

Addresses

Address
Full addressLanao del Sur Province
Citynot available
Street addressnot available
CountryPhilippines
RegionLanao del Sur Province
StateLanao del Sur Province
Address
Full addressBasilan
CityBasilan
Street addressnot available
CountryPhilippines
RegionBasilan
Remarksprevious location until 2016

Other links

Other link
SubjectMyrna Ajilul Mabanza
RoleProviding support to
Other link
SubjectAlmaida Marani Salvin
RoleProviding support to

Sanctions

Sanction
AuthorityMinistry of Finance
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
Start date
End datenot available
CountryJapan
Record ID33
Source linkwww.mof.go.jp
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism) · INA
Source linkwww.treasury.gov
SummaryFTO · SDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramFTO · SDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details