Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Arm Nua an Phobail - APN · Communist Party of the Philippines · Communist Party of the Philippines, including New Peoples Army (NPA) · Det Filippinske Kommunistparti · Filipiinide Kommunistlik Partei · 46 more... | [sources] | |||
Other name | Armando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines, including NPA · COMMUNIST PARTY OF THE PHILIPPINES · CPP · CPP/NPA · Communist Party of the Philippines · 6 more... | [sources] | |||
Weak alias | CPP · NPP/CPP | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Status | not available | [sources] | |||
Source link | 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 · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
ja-mof-08222dbb1702f85433733aea19b37693fb9d80f8
· fr-ga-2658
· eu-fsf-eu-3558-35
· ofac-7234
· md-terr-072c86c2a49b8b127d5cb26f10941182b4c80c6a
· au-dfat-353-new-people-s-army-communist-party-of-the-philippines
· gb-hmt-7114
· NK-4fPvxZAiukhsXJtNxWRmDh
· omnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | TERR | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Federal Public Service Finance | TERR | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - |