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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU SAYYAF GROUP · Abu Sayyaf Group · Abu Sayyaf Group (ASG) · Abu Sayyaf Gruppe · Al Harakat Al Islamiyya · | [sources] | |||
| Alias | AL HARAKAT AL ISLAMIYYA · ASG · Abou Sayaf Armed Band (ASAB) · Abu Sayaff Group · Abu Sayyaf Gruppe · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Philippines · United States | [sources] | |||
| PermID | 5096766092 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SCX9NFRPQRG9 · WF24BFT53HQ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Filipina · Philippines · フィリピン | [sources] | |||
| Source link | eur-lex.europa.eu · www.amlc.gov.ph · www.amlc.gov.ph · www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Founded in the early 1990s, the Abu Sayyaf Group (ASG) is a militant Islamist group with links to Al Qaida and Jemaah Islamiyyah. Ostensibly, the group's goal is the establishment of an Islamic state governed by Sharia Law in the south Philippines. In practice, however, the ASG primarily uses terrorism for profit: kidnap-for-ransom, guerrilla warfare, mass-casualty bombings, and beheadings are particularly favoured tactics. In 2016, two Canadian nationals were beheaded after being kidnapped this group. On May 23, 2017, members of ASG's Islamic State (IS)-aligned Basilan faction, in alliance with other IS-aligned militants, launched a siege on Marawi City, Philippines, that lasted five months. At least 45 civilians were killed during the siege, and 1,780 hostages were rescued. ASG continues to engage in terrorism activities and guerilla warfare, clashing with and targeting the Philippines Armed Forces, as well as targeting Christian and western individuals, in addition to kidnapping local or foreign targets who appear financially able to pay ransoms. In 2021, ASG reportedly destroyed a bridge in the Basilan province with an improvised explosive device.
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
Berkaitan dengan Jemaah Islamiyah (JI), dipimpin Radulan Sahiron
ジュマ・イスラミーヤ（332．に指定した団体）と関係がある。現在の指導者はラデュラン・サヒロン（478．に指定した個人）。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6月21日に終了した。国連国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：
Adresse : PHILIPPINES
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also AL HARAKAT AL ISLAMIYYA)
(also ABU SAYYAF GROUP)
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Philippines · AMLC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
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 · ITA
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-sfms-506 · gb-proscribed-41d98e66d7e9a50a3793ba94ec778f6d0e97302e · ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec · tw-shtc-cb3b33dea7ede2cff269e9fd820a56b7893afaf6 · omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 · gb-hmt-6935 · ch-seco-a23e585a52fe0d5ddd9ebc6e69dc992d3d9fa273 · ch-seco-17131 · au-dfat-156-abu-sayyaf-group · ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 · mymoha-group-kdn-k-01-2014 · permid-5096766092 · mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6 · zafic-4-abu-sayyaf-group · il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e · id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c · tw-shtc-eb59b38aecd22d3c10e2f4bc2259c2eb8ccd70b7 · usgsa-s4mr3pqgc · au-to-f9a1c85ba8d8150d3e7baa1ed6c8d2fec23526d2 · ch-seco-87361 · arpet-entidades-113445 · be-fod-c82ade8ba4af5cbd4a7ef68193314708f4401aa4 · usgsa-s4mr3q1c5 · eu-fsf-eu-265-93 · ofac-4688 · iq-aml-1bb08b0593443f4b49d4b9c602aee0f0a0d4542c · ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 · unsc-113445 · ca-lte-3-abu-sayyaf-group-asg · fr-ga-2979 · qa-nctc-113445-abu-sayyaf-group · gb-fcdo-aqd0003 · us-dos-fto-94ba6654d138e6c19496b19f822728ba016cbbba · md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22 · ch-seco-d70a9b28542e104786fcc2d5d5117be0e4385bd0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hB3xXUiX2DqxongYPyv4xA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| フィリピン | Philippines | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Redendo Cain DELLOSA Terrorism · Export controlled · Sanctioned entity | linked to | - | - | |
| Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |