Statements: RAJAH SULAIMAN MOVEMENT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRajah Solaiman Islamic Movementeu_fsfeu-fsf-eu-1580-25
Organization:nameRajah Solaiman Movementeu_fsfeu-fsf-eu-1580-25
Organization:nameRAJAH SOLAIMAN MOVEMENT (RSM)engus_ofac_sdnofac-10928
Organization:nameRAJAH SOLAIMAN MOVEMENTar_repetarpet-entidades-2812924
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTua_sfms_blacklistua-sfms-127
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTmd_terror_sanctionsmd-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7
LegalEntity:nameRajah Solaiman Movementch_seco_sanctionsch-seco-87812
Organization:nameRAJAH SOLAIMAN MOVEMENTindid_dttotid-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30
Organization:nameRajah Solaiman Movementfrafr_tresor_gels_avoirfr-ga-3108
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTau_dfat_sanctionsau-dfat-1066-rajah-solaiman-movement
LegalEntity:nameRAJA SOLEIMAN MOVEMENTengus_sam_exclusionsusgsa-s4mr3ptpr
Organization:nameRAJAH SOLAIMAN MOVEMENT (RSM)us_trade_cslofac-10928
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTza_fic_sanctionszafic-204-rajah-solaiman-movement
LegalEntity:nameRAJAH SOLAIMAN GROUPengus_sam_exclusionsusgsa-s4mr3ptpm
LegalEntity:nameRAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)engus_sam_exclusionsusgsa-s4mr3ptpn
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTenggb_hmt_sanctionsgb-hmt-10669
LegalEntity:nameRAJAH SOLAIMAN MOVEMENT (RSM)engus_sam_exclusionsusgsa-s4mr3ptj9
LegalEntity:nameラジャ・ソレイマン運動jpnjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
LegalEntity:nameRAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)engus_sam_exclusionsusgsa-s4mr3ptpl
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTengjp_mof_sanctionsja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e
LegalEntity:nameRAJAH SULAIMAN MOVEMENTengus_sam_exclusionsusgsa-s4mr3ptpq
Organization:nameRAJAH SOLAIMAN MOVEMENTenggb_fcdo_sanctionsgb-fcdo-aqd0073
LegalEntity:nameRAJAH SULAYMAN MOVEMENTengus_sam_exclusionsusgsa-s4mr3ptpp
Organization:nameRajah Solaiman Movementbe_fod_sanctionsbe-fod-b72d1fbe065238b2337741109bcb499d52612f02
LegalEntity:nameRAJAH SOLAIMAN MOVEMENT (RSM)tw_shtctw-shtc-d0a4c319447c4267e7d2f25edd6a248c4d34485e
Organization:nameRajah Solaiman Revolutionary Movementbe_fod_sanctionsbe-fod-b72d1fbe065238b2337741109bcb499d52612f02
Organization:nameRajah Solaiman Islamic Movementbe_fod_sanctionsbe-fod-b72d1fbe065238b2337741109bcb499d52612f02
Organization:nameRajah Solaiman Revolutionary Movementbe_fod_sanctionseu-fsf-eu-1580-25
Organization:nameRajah Solaiman Islamic Movementbe_fod_sanctionseu-fsf-eu-1580-25
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTtw_shtctw-shtc-7cf744af79ba01edf3814a45bd632a205373752b
Organization:nameRajah Solaiman Movementbe_fod_sanctionseu-fsf-eu-1580-25
Organization:nameRajah Solaiman Revolutionary Movementeu_fsfeu-fsf-eu-1580-25
Organization:nameRAJAH SOLAIMAN MOVEMENTengqa_nctc_sanctionsqa-nctc-2812924-rajah-solaiman-movement
Organization:nameRajah Solaiman Movementframc_fund_freezesmc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3
LegalEntity:nameRAJAH SOLAIMAN MOVEMENTtr_fcibunsc-2812924
Company:nameRajah Solaiman Movement (RSM)permidpermid-5096766338
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
Organization:notesFounded and headed by Hilarion Del Rosario Santos III.eu_fsfeu-fsf-eu-1580-25
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: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: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 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: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. 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
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
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: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
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
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
Organization:notes(Date of UN designation: 2008-06-04)be_fod_sanctionsbe-fod-b72d1fbe065238b2337741109bcb499d52612f02
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
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
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
Organization:notesFounded and headed by Hilarion Del Rosario Santos III.be_fod_sanctionseu-fsf-eu-1580-25
Company:permId5096766338permidpermid-5096766338
Organization:programIdUS-TERRengus_ofac_sdnofac-10928
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1580-25
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3108
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-2812924
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0073
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1580-25
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10669
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-1066-rajah-solaiman-movement
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
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=ENbe_fod_sanctionsbe-fod-b72d1fbe065238b2337741109bcb499d52612f02
Company:sourceUrl https://permid.org/1-5096766338permidpermid-5096766338
Company:statusActivepermidpermid-5096766338
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d
Organization:topicssanctionar_repetarpet-entidades-2812924
Organization:topicssanctioneu_fsfeu-fsf-eu-1580-25
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