Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ABU SAYYAF GROUP · Abu Sayyaf Group · Abu Sayyaf Group (ASG) · Abu Sayyaf Gruppe · Al Harakat Al Islamiyya · 9 more... | [sources] | |||
Other name | ABU SAYYAF GROUP · AL HARAKAT AL ISLAMIYYA · Abou Sayaf Armed Band (ASAB) · Abu Sayaff Group · Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF). · 10 more... | [sources] | |||
Weak alias | Al Harakat Al Islamiyya) · アル・ハラカト・アル・イスラミヤ | [sources] | |||
Legal form | not available | [sources] | |||
Country | Philippines | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Arab Emirates · Executive Office for Control & Non-proliferation
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-17131
· ua-sfms-506
· mymoha-group-kdn-k-01-2014
· ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017
· NK-NJhLjtNCZhuiuVH68Epu9x
· ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec
· md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22
· il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e
· kzafm-067b078d7edb9930e36e444816bfebae23b04579
· arpet-entidades-113445
· qa-nctc-113445-abu-sayyaf-group
· fr-ga-2979
· ofac-4688
· au-dfat-156-abu-sayyaf-group
· NK-RXziNzShMsE9wtktFQuFej
· NK-Ypg3MLsXePhUDXPNcbBQgr
· ca-lte-3-abu-sayyaf-group-asg
· eu-fsf-eu-265-93
· gb-fcdo-aqd0003
· unsc-113445
· omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352
· gb-hmt-6935
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
フィリピン | Philippines |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdul Rahim Al-Talhi | related-to | - | - | |
Angelo Ramirez Trinidad | related-to | - | - | |
Muhammad 'Abdallah Salih Sughayr | related-to | - | - | |
Hilarion Del Rosario Santos | related-to | - | - | |
Jemaah Islamiyah | related-to | - | - | |
Isnilon Totoni Hapilon | related-to | - | - | |
Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban | related-to | - | - | |
Rajah Solaiman Movement | related-to | - | - | |
Pio Abogne De Vera | related-to | - | - | |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION | related-to | - | - | |
Umar Patek | related-to | - | - | |
Redendo Cain Dellosa | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Radulan Sahiron | related-to | - | - | |
Jemaah Islamiyah | related-to | - | - |