| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bangsamoro Islamic Freedom Fighters · Bangsamoro Islamic Freedom Fighters (BIFF) | [sources] | |||
| Alias | BIFF-Bungos · BIFF-Karialan | [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 | Last processed | First seen | |||
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
ph-amlc-e84410caca83a732540bf4d7db71056ae22635af · mymoha-group-kdn-k-3-2019For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) | - | - |