Canonical ID: NK-oSWPm2eQrbm9kArucACjBM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Islamic State in Iraq and Syria-Philippines | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | DI-Turaifie Group | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:alias | Daesh-East Asia | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Daulah Islamiyah | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Wilayat Sharq Assiya | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | DI-Maguindanao | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:alias | Islamic State East Asia Division | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Islamic State in Iraq and Syria in Southeast Asia | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Dawlatul Islamiyah Waliyatul Masrik | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Islamic State Sunrise Province | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Wilayah East Asia | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Jama’atu al-Muhajirin wal Ansar fil Filibin | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:alias | Islamic State in the Philippines | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | East Asia Province | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Islamic State East Asia Province | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Islamic State in Iraq and the Levant in Southeast Asia | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Islamic State in Iraq and Syria in South-East Asia | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Dawlah Islamiyah | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Islamic State-Philippines | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:alias | Dawlatul Islamiyyah Waliyatul Mashriq | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:id | 596af7a2375c2226beb6e4958bda2e744d72238b | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:id | 8149eeef28135b9c54a1faa1ccbd5b111ba62914 | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:id | dd9a10500fd0556f3e1aad0177543af5f44dcf29 | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e | ||||
LegalEntity:id | 9288ed3fde29b10b8a8204008a3570e5193d21ba | ph_amlc_sanctions | ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3 | ||||
LegalEntity:id | af7647503e45fc1e907eb28e198a1712d1c61bea | ph_amlc_sanctions | ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021 | ||||
LegalEntity:id | 1b24bbb5283b9b3e7b8548d2917a94c5fb2e23cf | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
LegalEntity:id | 9795ffa8d11330c086e86df9a1a8d31b505702e6 | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:id | 6e7310d1b6f4e65216e283bcc101659e8f8cd5ea | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
LegalEntity:id | 221619579671ede1b60f7d3c259b43fab7010b25 | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:id | 2e13540f8593e009ddd1080447b9dbc0d318f75c | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
LegalEntity:name | Bangsamoro Islamic Freedom Fighters-Abubakar | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:name | Dawlatul Islamiyah Waliyatul Masrik | ph_amlc_sanctions | ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021 | ||||
LegalEntity:name | Dawlatul Islamiyyah Waliyatul Mashriq | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
LegalEntity:name | IS East Asia Division | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
LegalEntity:name | Islamic State East Asia | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e | ||||
LegalEntity:name | Islamic State in Iraq and Syria in South-East Asia | ph_amlc_sanctions | ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3 | ||||
LegalEntity:name | Jama’atu al-Muhajirin wal Ansar fil Filibin | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:name | Daulah Islamiyah | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
LegalEntity:name | Islamic State of East Asia | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:name | Turaifie Group | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2088%20re%20ATC%20Resolution%2055%20(2023).pdf | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2088%20re%20ATC%20Resolution%2055%20(2023).pdf | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e |