Search OpenSanctions

Advanced

Isnilon Totoni Hapilon

Terrorism · Military · Sanctioned entity
Isnilon Totoni Hapilon is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu Musab · HAPILON, Isnilon Totoni · ISNILON TOTONI HAPILON · Isnilon Hapilon · Isnilon Hapilun · 14 more...[sources]
Other nameAbu Abdullah al-Filipini · Abu Musab · Abu Tuan · Isnilon HAPILUN · Isnilon Hapilun · 13 more...[sources]
Weak aliasABU MUSAB · Abu Musab · Isnilon Hapilun · Isnilun Hapilun · SALAHUDIN · 9 more...[sources]
Birth date · · [sources]
Place of birthBasilan, Philippines · Bulanza, Lantawan, Basilan · Bulanza, Lantawan, Basilan, PHILIPPINES · Bulanza, Lantawan, Basilan, Philippines · Bulanza, Lantawan, Basilan, the Philippines · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
Country of birthPhilippines[sources]
First nameISNILON · Isnilon · Isnilon Hapilun · Isnilon Totoni · Isnilun · 5 more...[sources]
Last nameHAPILON · HAPILUN · Hapilon · Hapilun · Isnilon · 1 more...[sources]
Middle nameHAPILON · هبيلون[sources]
PatronymicHapilon · Hapilun · Totoni[sources]
Second nameTOTONI · Totoni · Тотони · توتوني[sources]
Wikidata IDQ3155477[sources]
PositionSenior 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 · emir[sources]
ReligionIslam[sources]
AddressBasilan, Philippines (previous location until 2016), Lanao del Sur, Philippines (location since 2016)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Basilan, the Philippines (previous location until 2016)

Belgian Financial Sanctions,

Lanao del Sur, the Philippines (location since 2016)

Belgian Financial Sanctions,

Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. Photos included in available.

Swiss SECO Sanctions/Embargoes,

Lanao del Sur, the Philippines (location since 2016)

EU Financial Sanctions Files (FSF),

Basilan, the Philippines (previous location until 2016)

EU Financial Sanctions Files (FSF),

Lanao del Sur, the Philippines (location since 2016)

EU Consolidated Travel Bans,

Basilan, the Philippines (previous location until 2016)

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

LANTAWAN

PHILIPPINES. DOB: a) 18 Mar. 1966 b) 10 Mar. 1967

BASILAN

BULANZA

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.

UN Security Council Consolidated Sanctions,

Philippine Moro terrorist (1968–2017)

Wikidata non-official source,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,000

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)

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

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)

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

US Trade Consolidated Screening List (CSL)18,550

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

Australian Sanctions Consolidated List4,064

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)

Belgian Financial Sanctions6,285

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

Moldovan sanctions for terrorism and proliferation of WMD779

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

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

French Freezing of Assets6,255

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

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,057

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

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


Source data IDs: gb-hmt-8787 · ruterr-a38ae73b09abccf96607862df3185ff2ef077952 · zafic-350-isnilon-totoni-hapilon · omnio-924a6acc408a776a0feb913ab72310e62fbe22bc · NK-feaUbpdyvujqUSEpECCRzv · ua-sfms-433 · zafic-350 · arpet-personas-112075 · au-dfat-556-isnilon-totoni-hapilon · ja-mof-3e061e58e67fafa1c163ceab63d47330ff87d800 · eu-fsf-eu-4066-88 · ofac-9585 · md-terr-96a9252303165fe2f6e08228361bb03fe7b278de · eu-tb-logical-3225 · qa-nctc-112075-isnilon-totoni-hapilon · fr-ga-2992 · unsc-112075 · interpol-red-2016-92313 · il-nbctf-6c21c998934010ece3749ab5fbaf0f15192c25be · ch-seco-15695 · NK-CxAwAe6KWq8VGHPh2HnSSU

For experts: raw data explorer