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RAJAH SOLAIMAN MOVEMENT (RSM)

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRAJA SOLEIMAN MOVEMENT · RAJAH SOLAIMAN GROUP · RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) · RAJAH SOLAIMAN MOVEMENT (RSM) · RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) · 8 more...[sources]
Other nameRAJA SOLEIMAN MOVEMENT · RAJAH SOLAIMAN GROUP · RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) · RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) · RAJAH SULAIMAN MOVEMENT · 5 more...[sources]
Weak aliasRajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement · ラジャ・ソレイマン・イスラム運動 · ラジャ・ソレイマン革命運動[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
Unique Entity IDC83RL3NCBPK8 · H51HY84JDT28 · JQMRPTA57LN6 · MNSEHPQR49T3 · WDUXV5S5Q3K8 · 2 more...[sources]
Statusnot available[sources]
Address- Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina · - number 50, jalan Purdue, Cubao, Quezon city, Filipina · 50 Purdue Street, Cubao, Quezon City, PHILIPPINES · 50, Purdue Street, Cubao, Quezon City · Barangay Mal-Ong Anda Pangasinan Province Philippines · 19 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001.), Jemaah Islamiyah (QDe092.) 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.

— Australian Sanctions Consolidated List,

Founded and headed by Hilarion Del Rosario Santos III.

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Founded and headed by Hilarion Del Rosario Santos III.

— EU Financial Sanctions Files (FSF),

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).

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT)

— US SAM Procurement Exclusions,

(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)

— US SAM Procurement Exclusions,

(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)

— US SAM Procurement Exclusions,

(also RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)

— US SAM Procurement Exclusions,

(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)

— US SAM Procurement Exclusions,

(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)

— US SAM Procurement Exclusions,

(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,642

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)22,159

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

United States of America · ITA

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: NK-Jx4dGNdsLG2W2LL6s2oFzE · ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e · arpet-entidades-2812924 · au-dfat-1066-rajah-solaiman-movement · usgsa-s4mr3ptpp · fr-ga-3108 · ch-seco-17700 · tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b · ch-seco-87812 · tw-shtc-86155eb4fda7d57e433e165629c0fce5d5bf236e · id-dttot-d5cdf999d6823f7fc01367b6b908d6ab59e913b4 · zafic-204-rajah-solaiman-movement · il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d · tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e · gb-fcdo-aqd0073 · md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 · ofac-10928 · usgsa-s4mr3ptj9 · qa-nctc-2812924-rajah-solaiman-movement · id-dttot-5450d872a2e3d0ae234f28cddec1bfc85578b551 · usgsa-s4mr3ptpn · unsc-2812924 · usgsa-s4mr3ptpl · usgsa-s4mr3ptpr · eu-fsf-eu-1580-25 · ua-sfms-127 · id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 · gb-hmt-10669 · usgsa-s4mr3ptpm · mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 · usgsa-s4mr3ptpq

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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