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Abu Sayyaf Group

Terrorism · Sanctioned entity
Abu Sayyaf Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameABU SAYYAF GROUP · Abu Sayyaf Group · Abu Sayyaf Group (ASG) · Abu Sayyaf Gruppe · Al Harakat Al Islamiyya · 9 more...[sources]
Other nameABU SAYYAF GROUP · AL HARAKAT AL ISLAMIYYA · Abou Sayaf Armed Band (ASAB) · Abu Sayaff Group · Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF). · 10 more...[sources]
Weak aliasAl Harakat Al Islamiyya) · アル・ハラカト・アル・イスラミヤ[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

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 by the group. More recently, 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.

Canadian Listed Terrorist Entities,

Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). 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 Nov 2020.

Swiss SECO Sanctions/Embargoes,

associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,046

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,869

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,296

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,480

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

French Freezing of Assets6,253

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Malaysian MOHA Sanctions List124

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

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


Source data IDs: mymoha-group-kdn-k-01-2014 · NK-Ypg3MLsXePhUDXPNcbBQgr · ch-seco-17131 · md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22 · NK-NJhLjtNCZhuiuVH68Epu9x · omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 · ofac-4688 · unsc-113445 · ca-lte-3-abu-sayyaf-group-asg · NK-RXziNzShMsE9wtktFQuFej · au-dfat-156-abu-sayyaf-group · kzafm-067b078d7edb9930e36e444816bfebae23b04579 · qa-nctc-113445-abu-sayyaf-group · il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e · ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 · ua-sfms-506 · arpet-entidades-113445 · gb-hmt-6935 · ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec · eu-fsf-eu-265-93 · fr-ga-2979

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