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Ansar Khalifa Philippines (AKP)

Sanctioned entity

Ansar Khalifa Philippines (AKP) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ansar Khalifa Philippines (AKP) · Maguid Group				[sources]
Alias	Ansar · Ansar Al-Khalifah in the Philippines · Ansarul · Ansarul Khilafah Philippines · Asharul Khilafah Philippines · 4 more...				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Source link	www.amlc.gov.ph · www.amlc.gov.ph				[sources]
Last change	2025-09-04	Last processed	2026-01-16	First seen	2023-07-14

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Ministry of Home Affairs (Kementerian Dalam Negeri)		-	-

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Source data IDs: ph-amlc-83151e746c110de93d48240b869152daef1eea91 · mymoha-group-kdn-k-2-2019

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