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ABU SAYYAF GROUP

Terrorism · Sanctioned entity

ABU SAYYAF GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ABU SAYYAF GROUP · AL HARAKAT AL ISLAMIYYA · Abu Sayyaf Group · Abu Sayyaf Group (ASG) · Abu Sayyaf Gruppe · 10 more...				[sources]
Other name	ABU 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 alias	Al Harakat Al Islamiyya) · アル・ハラカト・アル・イスラミヤ				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Registration number	`SCX9NFRPQRG9`				[sources]
Status	not available				[sources]
Address	Filipina				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-18	Last processed	2024-09-18	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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 this group. 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. ASG continues to engage in terrorism activities and guerilla warfare, clashing with and targeting the Philippines Armed Forces, as well as targeting Christian and western individuals, in addition to kidnapping local or foreign targets who appear financially able to pay ransoms. In 2021, ASG reportedly destroyed a bridge in the Basilan province with an improvised explosive device.

— Canadian Listed Terrorist Entities, 2024-06-20

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, 2023-04-20

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

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

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

berkaitan dengan Jemaah Islamiyah (JI), dipimpin Radulan Sahiron;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

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, 2023-04-20

Adresse : PHILIPPINES

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

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, 2023-04-20

Relationships

Address
Full address	Country
Filipina · フィリピン	Philippines

Linked from
Subject	Role	Start date	End date
Umar Patek	related-to	-	-
Redendo Cain Dellosa	related-to	-	-
Rajah Solaiman Movement	related-to	-	-
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION	related-to	-	-
JEMAAH ISLAMIYAH	related-to	-	-
Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban	related-to	-	-
Pio Abogne De Vera	related-to	-	-
Isnilon Totoni Hapilon	related-to	-	-
Hilarion Del Rosario Santos	related-to	-	-
Angelo Ramirez Trinidad	related-to	-	-
Abdul Rahim Al-Talhi	related-to	-	-
Muhammad 'Abdallah Salih Sughayr	related-to	-	-

Linked to
Object	Role	Start date	End date
Radulan Sahiron	related-to	-	-
JEMAAH ISLAMIYAH	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001	-
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	2021-02-23	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2009-01-11	-
United Nations Security Council	Al-Qaida	2001-10-06	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-01-17	-
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。	2001-10-06	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2001-10-06	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-
Federal Public Service Finance	TAQA	2012-01-17	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Direction Générale du Trésor	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministerio de Justicia	Al-Qaida	2001-10-06	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
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)	-	-
La Principauté de Monaco	-	-	-

Data sources

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

United Arab Emirates Local Terrorist List283

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

United Arab Emirates · EOCN

US SAM Procurement Exclusions116,263

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,222

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)20,205

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

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

EU Financial Sanctions Files (FSF)6,337

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

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,094

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

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Malaysia MOHA Sanctions List123

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

Malaysia · MOHA

Qatar Unified Record of Persons and Entities on Sanction List710

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

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

UN Security Council Consolidated Sanctions1,234

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

UNSC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Argentina RePET Sanctions724

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

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-4688 · gb-hmt-6935 · unsc-113445 · au-dfat-156-abu-sayyaf-group · ua-sfms-506 · qa-nctc-113445-abu-sayyaf-group · gb-fcdo-aqd0003 · omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 · ch-seco-17131 · mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6 · NK-RXziNzShMsE9wtktFQuFej · md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22 · fr-ga-2979 · eu-fsf-eu-265-93 · arpet-entidades-113445 · kzafm-067b078d7edb9930e36e444816bfebae23b04579 · usgsa-s4mr3q1c5 · NK-Ypg3MLsXePhUDXPNcbBQgr · NK-NJhLjtNCZhuiuVH68Epu9x · ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 · ca-lte-3-abu-sayyaf-group-asg · id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c · il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e · ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec · mymoha-group-kdn-k-01-2014

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Factsheet Descriptions Data sources

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