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Radulan Sahiron

Terrorism · Sanctioned entity

Radulan Sahiron is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Commandant Putol · Commander Putol · Putol parancsnok · RADULAN SAHIRON · RADULAN SAHIRUN · 12 more...				[sources]
Other name	COMMANDER PUTOL · Commander Putol · Putol · RADULAN SAHIRON · RADULAN SAHIRUN · 16 more...				[sources]
Weak alias	( · COMMANDER PUTOL · Commander Putol · Commander Putol) · Putol · 7 more...				[sources]
Birth date	1952 · 1955				[sources]
Place of birth	Kaunayan, Patikul, Jolo Island · Kaunayan, Patikul, Jolo Island Philippines · Kaunayan, Patikul, Jolo Island, PHILIPPINES · Kaunayan, Patikul, Jolo Island, Philippines · Kaunayan, Patikul, Jolo Island, the Philippines · 7 more...				[sources]
Gender	male				[sources]
Nationality	Philippines				[sources]
Country	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	RADULAN · RADULLAN · Radulan · Radulan Sahirun · Radulan Sajirun · 4 more...				[sources]
Last name	Putol · SAHIRON · SAHIRUN · Sahiron · Sahirun · 2 more...				[sources]
Patronymic	Sahiron · Sahirun · Sajirun				[sources]
Second name	SAHIRON · ساهيرون				[sources]
Wikidata ID	Q7281751				[sources]
Religion	Islam				[sources]
Address	Sulu region, Philippines · Sulu region, Philippines (reported location) · région de Sulu				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. 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 the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions, 2023-04-20

Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. 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 the kidnapping of its national. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in

— Australian Sanctions Consolidated List, 2023-04-20

Sulu region, Philippines (reported location)

— Belgian Financial Sanctions, 2023-04-20

Date of listing: 6.12.2005

— Belgian Financial Sanctions, 2023-04-20

Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. 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 the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 6.12.2005

— EU Financial Sanctions Files (FSF), 2023-04-20

Sulu region, Philippines (reported location)

— EU Financial Sanctions Files (FSF), 2023-04-20

Sulu region, Philippines (reported location)

— EU Consolidated Travel Bans, 2023-04-20

Date of listing: 6.12.2005

— EU Consolidated Travel Bans, 2023-04-20

signalement : yeux noirs, cheveux gris, taille 5 pieds 6 pouces — 168 cm, poids 140 livres — 64 kg, corpulence mince, bras droit amputé au-dessus du coude

— French National Asset Freezing System, 2023-04-20

Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. 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 the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857

— UK FCDO Sanctions List, 2024-05-09

Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. 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 the kidnapping of its national. Photos included in

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

身体的情報：目の色は黒、髪の色は灰色、身長は5フィート6インチ-168㎝、体重は140ポンド-64㎏、体格は細身、右腕は肘より先が切断。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同国民の誘拐への関与について、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2020年11月24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, 2023-04-20

Adresse : PHILIPPINES : région de Sulu

— Monaco National Fund Freezing List, 2024-08-14

Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. 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 the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions, 2023-04-20

Filipino Islamist militant (died 2023)

— Wikidata non-official source, 2023-10-29

Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches - 168 cm; weight: 140 pounds - 64 kg; build: slight; right arm is amputated above his elbow. 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 the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Sulu region Philippines · Sulu region, PHILIPPINES · Sulu region, Philippines · Sulu region, Philippines (reported location) · 1 more...	Philippines
Sulu region	Philippines

Linked from
Subject	Role	Start date	End date
ABU SAYYAF GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-09-30	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Al-Qaida	2005-12-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2005-12-06	-
Ministerio de Justicia	Al-Qaida · UN List	2005-12-06	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2005-12-06	-
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	2011-11-22	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	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	2017-09-22	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-10-03	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
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。	2005-12-06	-
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)	-	-
Federal Public Service Finance	TAQA	2017-09-30	-

Data sources

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

Monaco National Fund Freezing List4,549

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

French National Asset Freezing System5,106

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

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 · CAS-SIS

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,351

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

EU Consolidated Travel Bans4,023

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,355

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions115,242

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

External databases

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

Wikidata371,221

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: usgsa-s4mr3pncn · fr-ga-3120 · NK-kFTipQxFHR2WRGLDjgHtXC · omnio-78c23c700e0ecfc405213ca92980108ad3919878 · eu-fsf-eu-4046-86 · id-dttot-0b77031cafe6172ddd0ab6b0946a64ea379f4601 · usgsa-s4mr3qsyt · arpet-personas-113323 · id-dttot-d18e6ba264ccc1a614c93df9c32a95665d0c2541 · md-terr-0cee861168611e445d624951610caa35e90b43cb · usgsa-s4mr3pncp · ofac-9584 · md-terr-d553cdba05b106d4c7f6e9e1ea8db39bbf81270e · NK-Lcd5bEGgkBnPittk8UnA88 · gb-hmt-8788 · qa-nctc-113323-radulan-sahiron · ua-sfms-482 · zafic-602-radulan-sahiron · il-nbctf-5eba1c93eaaf525bb96d55d3973feefb72f24a6a · au-dfat-560-radulan-sahiron · ja-mof-e05e90d37986c624247c5b2edccb0f14512d6eba · gb-fcdo-aqd0290 · mc-freezes-523a4295fe0fc44987ce5aa30d4d6c6eb41d14f0 · unsc-113323 · eu-tb-logical-3229 · ch-seco-16693

For experts: raw data explorer

Factsheet Descriptions Data sources

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