Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAPILON · HAPILON, Isnilon Totoni · ISNILON · Isnilon Hapilon · Isnilon Hapilun · | [sources] | |||
Other name | Abu Abdullah al-Filipini · Abu Tuan · HAPILUN, Isnilon · HAPILUN, Isnilun · Isnilon Hapilun · | [sources] | |||
Weak alias | Abu Musab · Salahudin · TUAN ISNILON · 伊莎尼隆·哈皮隆 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Basilan, Philippines · Bulanza, Lantawan, Basilan · Bulanza, Lantawan, Basilan Philippines · Bulanza, Lantawan, Basilan : PHILIPPINES · Bulanza, Lantawan, Basilan, PHILIPPINES · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Citizenship | Philippines | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | Abu · Isnilon · Isnilon Totoni · Isnilun · Tuan · | [sources] | |||
Last name | Hapilon · Hapilun · Isnilon · Musab · Salahudin · | [sources] | |||
Middle name | Totoni | [sources] | |||
Patronymic | Totoni | [sources] | |||
Second name | Totoni · Тотони | [sources] | |||
Wikidata ID | Q3155477 | [sources] | |||
Position | Amir · Haut dirigeant du Groupe Abu Sayyaf (ASG). · Senior leader of Abu Sayyaf Group (ASG); Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the southern Philippines as of May 2017 | [sources] | |||
Religion | Islam | [sources] | |||
Address | Basilan (jusqu'en2016) · Basilan Philippines · Basilan Philippines, Lanao del Sur Philippines · Basilan, PHILIPPINES · Basilan, Philippines · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168cm; weight: 120 pounds - 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.
Lanao del Sur, the Philippines (location since 2016)
Basilan, the Philippines (previous location until 2016)
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Lanao del Sur, the Philippines (location since 2016)
Basilan, the Philippines (previous location until 2016)
Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.
Lanao del Sur, the Philippines (location since 2016)
Basilan, the Philippines (previous location until 2016)
Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.
Haut dirigeant du Groupe Abu Sayyaf (ASG) (QDe.001). En mai 2017, dirigeant de groupes affiliés à l’État islamique d'Iraq et du Levant (EIIL), inscrit sous le nom d’Al-Qaida en Iraq (QDe.115), dans le sud des Philippines . Serait décédé en 2017. Signalement: couleur des yeux: marron; couleur des cheveux: brun; taille: 168 cm; poids: 54 kg; corpulence: mince; teint: clair; a des taches de naissance sur le visage . La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. Recherché par les autorités des Philippines pour infractions terroristes et par les autorités des États-Unis d’Amérique pour son implication dans des actes terroristes . L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. Photographies ajoutées à la. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in
アブ・サヤフ(167.に指定した団体)の上級幹部。2017年5月時点で、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)のフィリピン南部における地域支部の指導者。2017年に死亡したと報告されている。身体的情報:目の色は茶、髪の色は茶、身長は5フィート6インチ―168cm、体重は120ポンド―54kg、体格は細身、肌の色は薄い、顔に生まれつきのあざがある。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8日に終了した。フィリピン当局よりテロ犯罪について、また、アメリカ合衆国当局よりテロ行為への関与について、指名手配されている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人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:
Signalement: couleur des yeux: marron; couleur des cheveux: brun; taille: 168 cm; poids: 54 kg; corpulence: mince; teint: clair; a des taches de naissance sur le visage.
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also ISNILON TOTONI HAPILON, ISNILUN HAPILUN)
(also ISNILON HAPILUN, ISNILUN HAPILUN)
(also ISNILON TOTONI HAPILON, ISNILON HAPILUN)
Philippine Moro terrorist (1968–2017)
Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168 cm; weight: 120 pounds - 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in Reportedly deceased (killed) in 2017.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3pn63
· md-terr-96a9252303165fe2f6e08228361bb03fe7b278de
· interpol-red-2016-92313
· qa-nctc-112075-isnilon-totoni-hapilon
· ja-mof-3e061e58e67fafa1c163ceab63d47330ff87d800
· ruterr-a38ae73b09abccf96607862df3185ff2ef077952
· tw-shtc-4e22923950e67b14eb182641410e87aaf21e5c9f
· gb-fcdo-aqd0207
· md-terr-8e97b3e2f2afe64a73747f29c8594da163c9dcfb
· zafic-350
· ua-sfms-433
· ch-seco-15695
· usgsa-s4mr3pncm
· eu-fsf-eu-4066-88
· zafic-350-isnilon-totoni-hapilon
· tw-shtc-b92858ea7be8de3b2e40c12f6eee3bdca338be51
· NK-CxAwAe6KWq8VGHPh2HnSSU
· au-dfat-556-isnilon-totoni-hapilon
· unsc-112075
· ofac-9585
· ch-seco-82433
· id-dttot-2e89973631935f6145347868c0cb0855b91ae5a2
· usgsa-s4mr3r4x3
· id-dttot-7814073bcd74e780d8ccf716e10bac8384d38769
· il-nbctf-6c21c998934010ece3749ab5fbaf0f15192c25be
· NK-feaUbpdyvujqUSEpECCRzv
· gb-hmt-8787
· mc-freezes-b9033bbafefeecbee2c63c29e80f8568f592ecb9
· fr-ga-2992
· omnio-924a6acc408a776a0feb913ab72310e62fbe22bc
· eu-tb-logical-3225
· id-dttot-bfa807e6bbda6e8390ad1be79931edd5fb2f6ed2
· arpet-personas-112075
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Lanao del Sur, Philippines (2016年以降の住所) | - | |
Basilan, previous location until 2016 · a) Basilan, the Philippines (previous location until 2016) | Philippines |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
European Union | Council of the European Union | - | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Basilan, PHILIPPINES · Basilan, Philippines · a) Philippines | Philippines |
Lanao del Sur, the Philippines (location since 2016) | - |
Lanao del Sur · Lanao del Sur, PHILIPPINES · Lanao del Sur, Philippines | Philippines |
Basilan, Philippines (2016年以前の住所) | - |