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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:id372f2649b70db602b51cdc3cebe9837c83989c2eun_sc_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:modifiedAt2020-01-16ch_seco_sanctionsch-seco-17700
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:modifiedAt2023-10-30un_sc_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:modifiedAt2018-05-09un_sc_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:modifiedAt2019-12-06un_sc_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-10669
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:modifiedAt2023-10-30ar_repetarpet-entidades-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRAJAH SOLAIMAN MOVEMENTenggb_fcdo_sanctionsgb-fcdo-aqd0073
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameRAJAH SOLAIMAN MOVEMENTpolpl_finanse_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRajah Solaiman Revolutionary Movementbe_fod_sanctionseu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRajah Solaiman Islamic Movementeu_fsfeu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRajah Solaiman Revolutionary Movementeu_fsfeu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameRajah Solaiman Movementch_seco_sanctionsch-seco-17700
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameRAJAH SOLAIMAN MOVEMENTau_dfat_sanctionsau-dfat-1066-rajah-solaiman-movement
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameRAJAH SOLAIMAN MOVEMENTun_sc_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRajah Solaiman Islamic Movementbe_fod_sanctionseu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRajah Solaiman Movementfrafr_tresor_gels_avoirfr-ga-3108
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRajah Solaiman Movementeu_fsfeu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameRAJAH SOLAIMAN MOVEMENTgb_hmt_sanctionsgb-hmt-10669
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameתנועת רג'ה סלימאןhebil_mod_terroristsil-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRAJAH SOLAIMAN MOVEMENT (RSM)engus_ofac_sdnofac-10928
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRAJAH SOLAIMAN MOVEMENT (RSM)us_trade_cslofac-10928
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameラジャ・ソレイマン運動jpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameRAJAH SOLAIMAN MOVEMENTengjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameحركة راجا سليمانaraqa_nctc_sanctionsqa-nctc-2812924-rajah-solaiman-movement
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRAJAH SOLAIMAN MOVEMENTar_repetarpet-entidades-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRAJAH SOLAIMAN MOVEMENTengil_mod_terroristsil-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameRAJAH SOLAIMAN MOVEMENTua_sfms_blacklistua-sfms-127
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRAJAH SOLAIMAN MOVEMENTengqa_nctc_sanctionsqa-nctc-2812924-rajah-solaiman-movement
NK-LE87XFnkquWhAo8tqAEMmPOrganization:nameRajah Solaiman Movementbe_fod_sanctionseu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:nameRAJAH SOLAIMAN MOVEMENTmd_terror_sanctionsmd-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:notesFounded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. 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 30 October 2023.un_sc_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:notesFounded and headed by Hilarion Del Rosario Santos III.be_fod_sanctionseu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:notesヤ（３３２．に指定した団体）及びカダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。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５月１３日に終了した。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２０２３年１０月３０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：jpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:notesヒラリオン・デル・ロザリオ・サントス三世（５２９．に指定した個人）によって創立され、率いられる。アブ・サヤフ（１６７．に指定した団体）、ジュマ・イスラミーjpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:notesFounded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.gb_hmt_sanctionsgb-hmt-10669
NK-LE87XFnkquWhAo8tqAEMmPOrganization:notesFounded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.gb_fcdo_sanctionsgb-fcdo-aqd0073
NK-LE87XFnkquWhAo8tqAEMmPOrganization:notesFounded and headed by Hilarion Del Rosario Santos III.eu_fsfeu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:notesFounded and headed by Hilarion Del Rosario Santos III (SSID 10-16750). Associated with the Abu Sayyaf Group (SSID 10-17131) and Jemaah Islamiyah (SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.ch_seco_sanctionsch-seco-17700
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:notesFounded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001.), Jemaah Islamiyah (QDe092.) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. 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 30 October 2023.au_dfat_sanctionsau-dfat-1066-rajah-solaiman-movement
NK-LE87XFnkquWhAo8tqAEMmPOrganization:notesfondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).frafr_tresor_gels_avoirfr-ga-3108
NK-LE87XFnkquWhAo8tqAEMmPOrganization:notesFounded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. 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 30 October 2023.ar_repetarpet-entidades-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108frafr_tresor_gels_avoirfr-ga-3108
NK-LE87XFnkquWhAo8tqAEMmPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928engus_ofac_sdnofac-10928
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicssanctioneu_fsfeu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicssanctionus_trade_cslofac-10928
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:topicssanctionua_sfms_blacklistua-sfms-127
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0073
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3108
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:topicssanctionch_seco_sanctionsch-seco-17700
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-10669
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicssanctionar_repetarpet-entidades-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1580-25
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicscrime.terroril_mod_terroristsil-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:topicssanctionun_sc_sanctionsunsc-2812924
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicssanctionengus_ofac_sdnofac-10928
NK-LE87XFnkquWhAo8tqAEMmPOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-2812924-rajah-solaiman-movement
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1066-rajah-solaiman-movement
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:weakAliasRajah Solaiman Revolutionary Movement)jpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:weakAliasラジャ・ソレイマン革命運動jpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:weakAliasラジャ・ソレイマン・イスラム運動jpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
NK-LE87XFnkquWhAo8tqAEMmPLegalEntity:weakAliasRajah Solaiman Islamic Movementjpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
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