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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Philippines

Search guide · Data current as of 2024-10-30

ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Communist Party of the Philippines
Organization · Sanctioned entity · Philippines
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Hilarion Del Rosario Santos
Person · Terrorism · Sanctioned entity · Philippines
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Isnilon Totoni Hapilon
Person · Terrorism · Military · Sanctioned entity · Philippines
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines