Statements: RAJAH SULAIMAN MOVEMENT

Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Rajah Solaiman Islamic Movement		au_dfat_sanctions	`au-dfat-1066-rajah-solaiman-movement`	2022-04-27
`LegalEntity:alias`	Rajah Solaiman Revolutionary Movement		au_dfat_sanctions	`au-dfat-1066-rajah-solaiman-movement`	2023-11-05
`Organization:alias`	Rajah Solaiman Revolutionary Movement	fra	fr_tresor_gels_avoir	`fr-ga-3108`	2023-04-20
`Organization:alias`	RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT	ind	id_dttot	`id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30`	2024-10-12
`Organization:alias`	RAJAH SOLAIMAN ISLAMIC MOVEMENT	ind	id_dttot	`id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30`	2024-10-12
`LegalEntity:alias`	Rajah Solaiman Islamic Movement		za_fic_sanctions	`zafic-204-rajah-solaiman-movement`	2024-10-29
`LegalEntity:alias`	Rajah Solaiman Islamic Movement		ch_seco_sanctions	`ch-seco-87812`	2025-05-15
`Organization:alias`	Rajah Solaiman Islamic Movement	fra	fr_tresor_gels_avoir	`fr-ga-3108`	2023-04-20
`LegalEntity:alias`	RAJAH SULAYMAN MOVEMENT		tw_shtc	`tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e`	2025-08-09
`LegalEntity:alias`	RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)		tw_shtc	`tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e`	2025-08-09
`LegalEntity:alias`	RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)		tw_shtc	`tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e`	2025-08-09
`Organization:alias`	Rajah Solaiman Islamic Movement		ar_repet	`arpet-entidades-2812924`	2023-04-20
`LegalEntity:alias`	Rajah Solaiman Islamic Movement	eng	gb_hmt_sanctions	`gb-hmt-10669`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3ptpm`	2025-12-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3ptpp`	2025-12-29
`LegalEntity:country`	ph	eng	gb_hmt_sanctions	`gb-hmt-10669`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3ptpq`	2025-12-29
`LegalEntity:country`	ph		un_sc_sanctions	`unsc-2812924`	2023-04-20
`Organization:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3108`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3ptpn`	2025-12-29
`Organization:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0073`	2024-05-09
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b`	2025-07-21
`Organization:country`	ph		ar_repet	`arpet-entidades-2812924`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3ptj9`	2025-12-29
`Organization:country`	ph		be_fod_sanctions	`eu-fsf-eu-1580-25`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3ptpr`	2025-12-29
`Company:country`	ph		permid	`permid-5096766338`	2025-10-21
`LegalEntity:country`	ph		ch_seco_sanctions	`ch-seco-87812`	2025-05-15
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3ptpl`	2025-12-29
`Organization:country`	ph		eu_fsf	`eu-fsf-eu-1580-25`	2023-04-20
`Organization:country`	ph	ind	id_dttot	`id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30`	2024-10-12
`LegalEntity:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptpm`	2024-06-14
`LegalEntity:createdAt`	2008-06-04		un_sc_sanctions	`unsc-2812924`	2023-04-20
`LegalEntity:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptpq`	2024-06-14
`LegalEntity:createdAt`	2008-06-04		za_fic_sanctions	`zafic-204-rajah-solaiman-movement`	2024-10-29
`LegalEntity:createdAt`	2020-01-31		au_dfat_sanctions	`au-dfat-1066-rajah-solaiman-movement`	2025-09-26
`LegalEntity:createdAt`	2008-06-11	eng	gb_hmt_sanctions	`gb-hmt-10669`	2024-10-14
`Organization:createdAt`	2023-10-30		ar_repet	`arpet-entidades-2812924`	2024-11-02
`Organization:createdAt`	2008-06-04		ar_repet	`arpet-entidades-2812924`	2024-11-02
`LegalEntity:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptpp`	2024-06-14
`LegalEntity:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptpl`	2024-06-14
`LegalEntity:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptpn`	2024-06-14
`LegalEntity:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptpr`	2024-06-14
`LegalEntity:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptj9`	2024-06-14
`LegalEntity:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-127`	2024-02-08
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87812`	2025-05-15
`LegalEntity:id`	807887a9269d8a071c9aae6b2f560b70b19e5ffa		ua_sfms_blacklist	`ua-sfms-127`	2024-02-08
`Organization:id`	c8f7f69d70588f4ce5be2005b158df3077f13ff6		us_trade_csl	`ofac-10928`	2024-05-07
`Organization:id`	1047fe15337fc7752c0723efbb124bb90bfe6bbe	fra	fr_tresor_gels_avoir	`fr-ga-3108`	2025-05-30
`LegalEntity:id`	06053eb28e4a8cf793f998d33106505c0770e4b1		un_sc_sanctions	`unsc-2812924`	2025-09-09
`LegalEntity:id`	3814063ba28227d5b628c1fc490896750240395c		md_terror_sanctions	`md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7`	2024-03-27
`Organization:id`	2e7d32fd98c65e4ad384dba2cdda15500ff3c77b		eu_fsf	`eu-fsf-eu-1580-25`	2025-05-16
`LegalEntity:id`	d2f14e4ab3d28541ec6158e85b785696cbb51e0f		au_dfat_sanctions	`au-dfat-1066-rajah-solaiman-movement`	2025-11-19
`LegalEntity:id`	f9df4019857d2b3162ea044f860b736dade8d728		ch_seco_sanctions	`ch-seco-87812`	2025-05-15
`LegalEntity:id`	de11b6811bc997d2bbae20a9fce96aa24893fad8	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`LegalEntity:id`	358c5289a5438570609570acc81e53f596231f3d	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`LegalEntity:id`	7fdc560ad318e7be9ba41d619eb871ccfc50a1a5	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`LegalEntity:id`	89beacee442ac4b2b7dbfb60ebd94238385ea940	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`LegalEntity:id`	0c82eb0f32d9091baba77b37f0c361b873a1f923	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`LegalEntity:id`	0a7f4847326fb808d1b2943eba870709c7aa61b0	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`LegalEntity:id`	eeffc06a2c54245398c796592db0d463b63c1e8b	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`LegalEntity:id`	466da998a713aca61e7e5ac3a17375502b4b25d6	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`LegalEntity:id`	b1be5eda0939b45e79dd048e2aa2af909284d8d5	eng	gb_hmt_sanctions	`gb-hmt-10669`	2025-07-28
`Organization:id`	3b7682dc7a5ef673f59ba7ab26677c0ec9491896		be_fod_sanctions	`eu-fsf-eu-1580-25`	2025-05-16
`Organization:id`	5133986a6735ac627d7985c09cedec841f54534a	eng	us_ofac_sdn	`ofac-10928`	2025-06-02
`LegalEntity:id`	9e34c47ad4edfadccead1eb13e6de4779826f466	pol	pl_finanse_sanctions	`unsc-2812924`	2023-10-19
`Organization:id`	ea64a62a8e81549e21273c28ae3946232e977c84		be_fod_sanctions	`be-fod-b72d1fbe065238b2337741109bcb499d52612f02`	2025-12-08
`Organization:id`	2dd224240d0da4d987ef8978e97cb3cfc06abe73		il_mod_terrorists	`il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d`	2025-01-29
`LegalEntity:id`	1c4c788faf73fbead8be9dbc24ec60b434540e9d	jpn	jp_mof_sanctions	`ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e`	2025-10-14
`LegalEntity:id`	a9cd7cbe138d4ecdc91b679105a059b35e6bbf24	eng	us_sam_exclusions	`usgsa-s4mr3ptpr`	2025-12-29
`LegalEntity:id`	820089f5117cff1e2b0f9a59613f33db2db70d86	eng	us_sam_exclusions	`usgsa-s4mr3ptpm`	2025-12-29
`LegalEntity:id`	c52e272a612a1d74ff6b4307c707c7dcb3d8c5ee	eng	us_sam_exclusions	`usgsa-s4mr3ptpn`	2025-12-29
`LegalEntity:id`	615723695ca9f042ef070910beaf847ca40e5ad3	eng	us_sam_exclusions	`usgsa-s4mr3ptj9`	2025-12-29
`LegalEntity:id`	6d7783e4a771461496763cc650a350041e5a8810	eng	us_sam_exclusions	`usgsa-s4mr3ptpl`	2025-12-29
`LegalEntity:id`	326615d1062da79a4291f4e14193102146f6f67a	eng	us_sam_exclusions	`usgsa-s4mr3ptpq`	2025-12-29
`LegalEntity:id`	e4a219d33d185b8570cde031c33decebb0ed1e1c	eng	us_sam_exclusions	`usgsa-s4mr3ptpp`	2025-12-29
`Organization:id`	cee90d851ffa555731df44bea712ffde200914d1	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0073`	2025-05-21
`Organization:id`	841670af362e0cd18fe15bc51db8dafa903a1449		ar_repet	`arpet-entidades-2812924`	2024-11-29
`LegalEntity:id`	c8f5f03fad2149559b946fe0ad3dcad4c606c45a		za_fic_sanctions	`zafic-204-rajah-solaiman-movement`	2024-10-29
`Organization:id`	b3b612a994f72df00cb5deb9871b06a06702e640	ind	id_dttot	`id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30`	2024-10-12
`LegalEntity:id`	e6662f614d7304374e70a96be5705ebf2a21defd		tw_shtc	`tw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e`	2025-08-09
`LegalEntity:id`	e9d9ef9a1cc676d5a859c3f9aef5e60dc61e89a0		tw_shtc	`tw-shtc-7cf744af79ba01edf3814a45bd632a205373752b`	2025-07-21
`Organization:id`	f3ff8022691439047b35f17e4ffec428b0d01083		qa_nctc_sanctions	`qa-nctc-2812924-rajah-solaiman-movement`	2025-09-04
`Organization:id`	67ca1c3003a4bdaafb672d21712c75735dc38415	fra	mc_fund_freezes	`mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3`	2025-07-07
`Company:id`	2576445373fa6b938b86dfaae7ac971bd3796839		permid	`permid-5096766338`	2025-10-21
`LegalEntity:id`	648cab9c8e53144aeef0ed10ba01cc2d21bc4a63		tr_fcib	`unsc-2812924`	2024-09-05
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87812`	2025-05-15
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-10669`	2024-10-14
`Organization:modifiedAt`	2018-05-19		be_fod_sanctions	`eu-fsf-eu-1580-25`	2025-05-13
`LegalEntity:modifiedAt`	2018-05-09		un_sc_sanctions	`unsc-2812924`	2025-09-09
`LegalEntity:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-2812924`	2025-09-09
`LegalEntity:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-2812924`	2025-09-09
`Organization:modifiedAt`	2023-10-30		ar_repet	`arpet-entidades-2812924`	2024-02-08
`LegalEntity:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2812924`	2025-09-09
`Organization:modifiedAt`	2018-05-19		eu_fsf	`eu-fsf-eu-1580-25`	2025-05-13
`LegalEntity:name`	RAJAH SOLAIMAN MOVEMENT		un_sc_sanctions	`unsc-2812924`	2023-04-20
`LegalEntity:name`	RAJAH SOLAIMAN MOVEMENT (RSM)	eng	us_sam_exclusions	`usgsa-s4mr3ptj9`	2024-06-14
`LegalEntity:name`	RAJAH SOLAIMAN MOVEMENT	eng	jp_mof_sanctions	`ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e`	2023-04-20
`LegalEntity:name`	ラジャ・ソレイマン運動	jpn	jp_mof_sanctions	`ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e`	2023-04-20
`LegalEntity:name`	RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)	eng	us_sam_exclusions	`usgsa-s4mr3ptpl`	2024-06-14

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