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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAJA SOLEIMAN MOVEMENT · RAJAH SOLAIMAN GROUP · RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) · RAJAH SOLAIMAN MOVEMENT · RAJAH SOLAIMAN MOVEMENT (RSM) · | [sources] | |||
| Other name | RAJA SOLEIMAN MOVEMENT · RAJAH SOLAIMAN GROUP · RAJAH SOLAIMAN ISLAMIC MOVEMENT · RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) · RAJAH SOLAIMAN MOVEMENT · | [sources] | |||
| Weak alias | Rajah 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 form | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Unique Entity ID | C83RL3NCBPK8 · H51HY84JDT28 · JQMRPTA57LN6 · MNSEHPQR49T3 · WDUXV5S5Q3K8 · | [sources] | |||
| Status | not 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, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Founded and headed by Hilarion Del Rosario Santos III.
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.
Founded and headed by Hilarion Del Rosario Santos III.
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).
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.
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.
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：
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
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
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.
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
usgsa-s4mr3ptpl · ofac-10928 · ch-seco-87812 · arpet-entidades-2812924 · il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d · qa-nctc-2812924-rajah-solaiman-movement · gb-fcdo-aqd0073 · ch-seco-17700 · id-dttot-d5cdf999d6823f7fc01367b6b908d6ab59e913b4 · zafic-204-rajah-solaiman-movement · usgsa-s4mr3ptpr · ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e · ua-sfms-127 · id-dttot-5450d872a2e3d0ae234f28cddec1bfc85578b551 · id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 · usgsa-s4mr3ptpq · gb-hmt-10669 · unsc-2812924 · mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 · usgsa-s4mr3ptj9 · md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 · usgsa-s4mr3ptpp · NK-Jx4dGNdsLG2W2LL6s2oFzE · usgsa-s4mr3ptpm · usgsa-s4mr3ptpn · eu-fsf-eu-1580-25 · fr-ga-3108 · au-dfat-1066-rajah-solaiman-movementFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Argentina | Ministerio de Justicia | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||