עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים JSON

Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.

ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בעקבות החלטת האו''ם- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 940

ביום 30.9.2014 בטלה ועדת השרים את ההכרזה

Address
Full addressCountry
BasilanPhilippines
Full addressBasilan[raw]
CityBasilan[raw]
Street addressnot available[raw]
CountryPhilippines[raw]
Start datenot available[raw]
End datenot available[raw]
RegionBasilan[raw]
Remarksprevious location until 2016[raw]
Data sources · · · Swiss SECO Sanctions/Embargoes · · ·
Marawi CityPhilippines
Full addressMarawi City[raw]
CityMarawi City[raw]
Street addressnot available[raw]
CountryPhilippines[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, ManilaPhilippines
Full addressInternational Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila[raw]
CityManila[raw]
Street addressInternational Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City[raw]
CountryPhilippines[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Cotabato CityPhilippines
Full addressCotabato City[raw]
CityCotabato City[raw]
Street addressnot available[raw]
CountryPhilippines[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Zamboanga · Zamboanga CityPhilippines
Full addressZamboanga · Zamboanga City[raw]
CityZamboanga · Zamboanga City[raw]
Street addressnot available[raw]
CountryPhilippines[raw]
Start datenot available[raw]
End datenot available[raw]
Remarksprevious address[raw]
Data sources · · · · Swiss SECO Sanctions/Embargoes · · ·
Tawi TawiPhilippines
Full addressTawi Tawi[raw]
CityTawi Tawi[raw]
Street addressnot available[raw]
CountryPhilippines[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940[raw]
Record ID298 · QE.I.126.06.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223[raw]
Record ID217 · QE.I.126.06.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
State Secretariat for Economic Affairs (SECO)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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-17523 · il-nbctf-1851612c7d0269995b3cbf8e71a8d6edadf4e283 · il-nbctf-b32dabcb93ad6d35b4c3ad900686eb0afded091b

[raw]Type
Organization

[raw]Name
עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים

[raw]Country
Philippines

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
Al Igatha Al-Islamiya · Egassa · Hayat Al-‘Igatha · Hayat al-Aghatha al-Islamia al-Alamiya · Hayat al-Igatha · 21 more...

[raw]Topics
Terrorism · Sanctioned entity