Statements: RAJAH SOLAIMAN MOVEMENT (RSM)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRAJAH SOLAIMAN MOVEMENTengqa_nctc_sanctionsqa-nctc-2812924-rajah-solaiman-movement
LegalEntity:nameRAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)engus_sam_exclusionsusgsa-s4mr3ptpl
Organization:nameתנועת רג'ה סלימאןhebil_mod_terroristsil-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d
Organization:nameRAJAH SOLAIMAN MOVEMENT (RSM)engus_ofac_sdnofac-10928
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTau_dfat_sanctionsau-dfat-1066-rajah-solaiman-movement
Organization:nameRajah Solaiman Movementframc_fund_freezesmc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTpolpl_finanse_sanctionsunsc-2812924
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTza_fic_sanctionszafic-204-rajah-solaiman-movement
LegalEntity:nameRAJAH SULAIMAN MOVEMENTengus_sam_exclusionsusgsa-s4mr3ptpq
LegalEntity:nameRAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)engus_sam_exclusionsusgsa-s4mr3ptpn
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTenggb_hmt_sanctionsgb-hmt-10669
Organization:nameRajah Solaiman Islamic Movementeu_fsfeu-fsf-eu-1580-25
Organization:nameRajah Solaiman Revolutionary Movementeu_fsfeu-fsf-eu-1580-25
Organization:nameRAJAH SOLAIMAN MOVEMENT (RSM)us_trade_cslofac-10928
LegalEntity: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. available.ch_seco_sanctionsch-seco-87812
LegalEntity: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
LegalEntity:notes(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)engus_sam_exclusionsusgsa-s4mr3ptpm
Organization: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.enggb_fcdo_sanctionsgb-fcdo-aqd0073
LegalEntity:notes(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)engus_sam_exclusionsusgsa-s4mr3ptpn
LegalEntity:notes(also RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)engus_sam_exclusionsusgsa-s4mr3ptj9
LegalEntity:notes(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)engus_sam_exclusionsusgsa-s4mr3ptpq
Organization:notesFounded and headed by Hilarion Del Rosario Santos III.eu_fsfeu-fsf-eu-1580-25
LegalEntity:notes(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)engus_sam_exclusionsusgsa-s4mr3ptpl
LegalEntity: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
Organization:notesAdresse : PHILIPPINES : Barangay Mal-Ong, Anda, province de Pangasinan, PHILIPPINES : Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac, PHILIPPINES : 50, Purdue Street, Cubao, Quezon Cityframc_fund_freezesmc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3
LegalEntity: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
LegalEntity: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.za_fic_sanctionszafic-204-rajah-solaiman-movement
Organization: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
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-10669
Organization:notesFounded and headed by Hilarion Del Rosario Santos III.be_fod_sanctionseu-fsf-eu-1580-25
Organization: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
LegalEntity: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
LegalEntity:notes(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT)engus_sam_exclusionsusgsa-s4mr3ptpr
LegalEntity:notes(also RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT)engus_sam_exclusionsusgsa-s4mr3ptpp
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10669
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0073
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-1066-rajah-solaiman-movement
Organization:programIdUS-TERRengus_ofac_sdnofac-10928
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1580-25
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3108
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1580-25
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-2812924
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87812
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928engus_ofac_sdnofac-10928
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108frafr_tresor_gels_avoirfr-ga-3108
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d
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LegalEntity:weakAliasRajah Solaiman Islamic Movementjpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
LegalEntity:weakAliasラジャ・ソレイマン革命運動jpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
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LegalEntity:weakAliasRajah Solaiman Revolutionary Movementjpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
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