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INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION

Terrorism · Sanction-linked entity
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION · International Islamic Relief Organization, Philippines, Branch Offices · עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים[sources]
Other nameAl Igatha Al-Islamiya · Egassa · Hayat Al-‘Igatha · Hayat al-Aghatha al-Islamia al-Alamiya · Hayat al-Igatha · 19 more...[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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

Israel Terrorists Organizations and Unauthorized Associations lists,

ביום 30.9.2014 בטלה ועדת השרים את ההכרזה

Israel Terrorists Organizations and Unauthorized Associations lists,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,000

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)


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

For experts: raw data explorer