Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Musab · HAPILON, Isnilon Totoni · ISNILON TOTONI HAPILON · Isnilon Hapilon · Isnilon Hapilun · 14 more... | [sources] | |||
Other name | Abu Abdullah al-Filipini · Abu Musab · Abu Tuan · Isnilon HAPILUN · Isnilon Hapilun · 13 more... | [sources] | |||
Weak alias | ABU MUSAB · Abu Musab · Isnilon Hapilun · Isnilun Hapilun · SALAHUDIN · 9 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Basilan, Philippines · Bulanza, Lantawan, Basilan · Bulanza, Lantawan, Basilan, PHILIPPINES · Bulanza, Lantawan, Basilan, Philippines · Bulanza, Lantawan, Basilan, the Philippines · 3 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | ISNILON · Isnilon · Isnilon Hapilun · Isnilon Totoni · Isnilun · 5 more... | [sources] | |||
Last name | HAPILON · HAPILUN · Hapilon · Hapilun · Isnilon · 1 more... | [sources] | |||
Middle name | HAPILON · هبيلون | [sources] | |||
Patronymic | Hapilon · Hapilun · Totoni | [sources] | |||
Second name | TOTONI · Totoni · Тотони · توتوني | [sources] | |||
Wikidata ID | Q3155477 | [sources] | |||
Position | 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 · emir | [sources] | |||
Religion | Islam | [sources] | |||
Address | Basilan, Philippines (previous location until 2016), Lanao del Sur, Philippines (location since 2016) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abu Sayyaf Group | related-to | - | - | |
AL-QAIDA IN IRAQ | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TAQA | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/1834 du 09/10/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
European External Action Service | TAQA | - |