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Canonical ID: NK-oSWPm2eQrbm9kArucACjBM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Grupong ISIS | ph_amlc_sanctions | ph-amlc-8b529c4ca67a4da959ad85f4bb3b67e6336824aa | ||||
Organization:name | Maute Group | eng | us_ofac_sdn | ofac-23849 | |||
LegalEntity:name | Daulah Islamiyah | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
Organization:name | ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISILSOUTH EAST ASIA | ind | id_dttot | id-dttot-d80e6ab3be7b8a065af9187cd8477c92b3c87bd2 | |||
Organization:name | ISIL-South East Asia | eu_fsf | eu-fsf-eu-9572-95 | ||||
Organization:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0378 | |||
LegalEntity:name | Grupo ISIS | ph_amlc_sanctions | ph-amlc-94ba5512ecfdf32858413d7539f9117f16b6d1e4 | ||||
LegalEntity:name | Jama’atu al-Muhajirin wal Ansar fil Filibin | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:name | MAUTE GROUP | eng | us_sam_exclusions | usgsa-s4mr6hj6b | |||
Organization:name | ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISIL-SOUTH EAST ASIA) | eng | il_mod_terrorists | il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404 | |||
Organization:name | המדינה האסלאמית בעיראק ובלבנט בדרום מזרח אסיה | heb | il_mod_terrorists | il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404 | |||
LegalEntity:name | マウテ・グループ | jpn | jp_mof_sanctions | ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc | |||
LegalEntity:name | The Maute Group | eng | jp_mof_sanctions | ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc | |||
LegalEntity:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | ua_sfms_blacklist | ua-sfms-1651 | ||||
Organization:name | Islamic State East Asia Division | eu_fsf | eu-fsf-eu-9572-95 | ||||
LegalEntity:name | Bangsamoro Islamic Freedom Fighters-Abubakar | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
Organization:name | Militan Maute | msa | my_moha_sanctions | mymoha-group-kdn-k-1-2019 | |||
LegalEntity:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | eng | gb_hmt_sanctions | gb-hmt-15715 | |||
LegalEntity:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | un_sc_sanctions | unsc-6908886 | ||||
Organization:name | ISIS-Philippines | eng | us_state_terrorist_orgs | us-dos-fto-ee348c26b297d217de59bb794051b09e79d1881a | |||
Organization:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | fra | mc_fund_freezes | mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682 | |||
LegalEntity:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | tr_fcib | unsc-6908886 | ||||
LegalEntity:name | ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA | tw_shtc | tw-shtc-6539fad7090eb580caed59ee7c03a3af63cf9963 | ||||
LegalEntity:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | au_dfat_sanctions | au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia | ||||
LegalEntity:name | ISIS-PHİLİPPİNES | tr_fcib | tr-fcib-ebd87c846bcd5eee450429ed942ade4b3fe29844 | ||||
LegalEntity:name | Dawlatul Islamiyah Waliyatul Masrik | ph_amlc_sanctions | ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021 | ||||
LegalEntity:name | MAUTE GROUP | tr_fcib | tr-fcib-022b7a2cf242994bdabdfe34474aa59a61df4f0f | ||||
Organization:name | Islamic State In Iraq And the Levant In South-East Asia | eu_fsf | eu-fsf-eu-9572-95 | ||||
Organization:name | Islamic State East Asia | eng | au_listed_terrorist_orgs | au-to-297c90b322da9c6fa6978cf57a630782ebe47584 | |||
LegalEntity:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | ch_seco_sanctions | ch-seco-88395 | ||||
Organization:name | Islamic State in Iraq and the Levant in South-East Asia (ISIL-SEA, ISIL-South East Asia) | fra | fr_tresor_gels_avoir | fr-ga-6376 | |||
Organization:name | ISIL-SEA | eu_fsf | eu-fsf-eu-9572-95 | ||||
Organization:name | ISIL-South East Asia | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
Organization:name | ISIL-SEA | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
Organization:name | Islamic State In Iraq And the Levant In South-East Asia | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
Organization:name | Islamic State East Asia Division | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
Organization:name | Dawlatul Islamiyah Waliyatul Mashriq | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
LegalEntity:name | Islamic State in Iraq and Syria in South-East Asia | ph_amlc_sanctions | ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3 | ||||
LegalEntity:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | pol | pl_finanse_sanctions | unsc-6908886 | |||
LegalEntity:name | Dawlatul Islamiyyah Waliyatul Mashriq | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
Organization:name | ISIS-Philippines | eng | us_ofac_sdn | ofac-23844 | |||
Organization:name | Islamic State Lanao | eng | nz_designated_terrorists | nz-terr-islamic-state-lanao | |||
Organization:name | MAUTE GROUP | us_trade_csl | ofac-23849 | ||||
Organization:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | eng | qa_nctc_sanctions | qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia | |||
Organization:name | ISIS-PHILIPPINES | us_trade_csl | ofac-23844 | ||||
LegalEntity:name | Turaifie Group | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:name | IS East Asia Division | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
LegalEntity:name | Maute Group | ph_amlc_sanctions | ph-amlc-6e11c85857486b422ccde17307bf5160267a10dc | ||||
LegalEntity:name | Maute Group | ph_amlc_sanctions | ph-amlc-67d215ed9f1bc1906fbdd9025a498af99fb0ad0c | ||||
LegalEntity:name | Islamic State East Asia | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e | ||||
Organization:name | Islamic State East Asia | ca_listed_terrorists | ca-lte-361-islamic-state-east-asia | ||||
LegalEntity:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | md_terror_sanctions | md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca | ||||
LegalEntity:name | Maute ISIS | ph_amlc_sanctions | ph-amlc-e557f5fe7a66b6c31f669b72a603c3298749c671 | ||||
Organization:name | Dawlatul Islamiyah Waliyatul Mashriq | eu_fsf | eu-fsf-eu-9572-95 | ||||
Organization:name | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | ar_repet | arpet-entidades-6908886 | ||||
LegalEntity:notes | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). | au_dfat_sanctions | au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia | ||||
Organization:notes | UNLI - 27.1.2023 | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
LegalEntity:notes | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available. | ch_seco_sanctions | ch-seco-88395 | ||||
Organization:notes | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant. | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
LegalEntity:notes | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). | un_sc_sanctions | unsc-6908886 | ||||
Organization:notes | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0378 | |||
LegalEntity:notes | ２０１６年６月、故・イスニロン・ハピロン（４７７．に指定した個人）による宣言に基づき設立された。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。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： | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
Organization:notes | Islamic State East Asia (ISEA) is a violent extremist group based in the Philippines and comprised of a number of violent extremist organizations who have pledged allegiance to Daesh. ISEA is officially recognized by the Islamic State as an affiliate. ISEA's primary objective is to establish an Islamic state under Shariah law in the Philippines. The groups comprising ISEA include the Abu Sayyaf Group, a terrorist entity that is linked to a number of high-profile kidnappings and executions, including the beheading of two Canadians in 2016. In May 2017, ISEA conducted a large-scale attack on Marawi City, Philippines, killing a substantial number of security forces and civilians. The group laid siege to the city for five months, during which a number of Christian hostages were executed. In December 2023, ISEA militants claimed responsibility for a bombing at a Catholic Mass in Marawi City, which killed at least four people and injured 50 others. On February 18, 2024, the ISEA claimed responsibility for an attack against Philippine Armed Forces members, killing six and injuring four soldiers in Lanao del Norte. | ca_listed_terrorists | ca-lte-361-islamic-state-east-asia | ||||
Organization:notes | UNLI - 27.1.2023 | eu_fsf | eu-fsf-eu-9572-95 | ||||
Organization:notes | Renseignements divers : Créée en juin 2016 à l'annonce d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115). L'État islamique d'Iraq et du Levant en Asie du Sud-Est (EIIL-ASE) a été inscrit sur la Liste le 27 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2610 (2021) comme associé à l'EIIL pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115) et du Groupe Abou Sayyaf (QDe.001), en association avec ces groupes, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armements et matériels connexes, et pour avoir recruté pour le compte de ceux-ci ou les avoir soutenus de toute autre manière. Renseignements complémentaires : En juin 2016, l'EIIL a publié une vidéo de militants aux Philippines prêtant allégeance au groupe. Dans cette vidéo, des militants encouragent d'autres combattants à rejoindre le groupe terroriste et à soutenir l'action de l'EIIL dans la région, sous le commandement d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Il a été signalé que des factions du Groupe Abou Sayyaf (QDe.001) interagissent et se coordonnent avec l'EIIL-Asie du Sud Est, notamment dans le cadre d'attaques parfois revendiquées par l'EIIL. Depuis sa formation, l'EIIL-Asie du Sud Est a perpétré de nombreux attentats, dont les suivants : • En août 2020, le groupe a revendiqué les deux attentats à la bombe perpétrés à Jolo, dans la province de Sulu (Philippines), qui ont fait 15 morts et 75 blessés. • En juin 2019, le groupe a revendiqué un attentat suicide contre une base militaire philippine dans le sud du pays, qui a fait cinq morts et neuf blessés. • En janvier 2019, le groupe a revendiqué un double attentat à la bombe – le premier contre la cathédrale de Notre-Dame du Mont Carmel, à Jolo (Philippines), le second contre les membres des équipes de secours qui sont intervenus pour porter assistance aux blessés –, qui a fait 20 morts et au moins 82 blessés. • En juillet 2018, le groupe a revendiqué une opération suicide contre un poste de l'armée philippine à Lamitan, dans la province de Basilan (Philippines), qui a fait au moins 11 morts. Personnes et entités inscrites sur la Liste et ayant un lien avec la personne ou l'entité susvisée : Al-Qaida in Iraq (Qde.115), inscrite le 18 octobre 2004 Abu Sayyaf Group (QDe.001), inscrit le 7 avril 2011 | fra | fr_tresor_gels_avoir | fr-ga-6376 | |||
Organization:notes | Créée en juin 2016 à l’annonce d’Isnilon Hapilon, aujourd’hui décédé. Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq. | fra | mc_fund_freezes | mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682 | |||
LegalEntity:notes | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. | eng | gb_hmt_sanctions | gb-hmt-15715 | |||
Organization:notes | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant. | eu_fsf | eu-fsf-eu-9572-95 | ||||
Organization:notes | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). | ar_repet | arpet-entidades-6908886 | ||||
Organization:notes | - Dibentuk bulan Juni 2016 oleh Isnilon Hapilon; - Berafiliasi dengan ISIS di Suriah (Islamic State in Iraq and the Levant); - Terdaftar 27 Januari 2023. | ind | id_dttot | id-dttot-d80e6ab3be7b8a065af9187cd8477c92b3c87bd2 | |||
LegalEntity:previousName | ISIS-Philippines | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
LegalEntity:previousName | ISISフィリピン | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
LegalEntity:previousName | ISIL東アジア | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
LegalEntity:previousName | IS East Asia Division | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-9572-95 | ||||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-ee348c26b297d217de59bb794051b09e79d1881a | |||
Organization:programId | AU-TERROR | eng | au_listed_terrorist_orgs | au-to-297c90b322da9c6fa6978cf57a630782ebe47584 | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-6376 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23844 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23849 | |||
Organization:programId | NZ-UNSC1373 | eng | nz_designated_terrorists | nz-terr-islamic-state-lanao | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0378 | |||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-361-islamic-state-east-asia | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-88395 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-15715 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-6908886 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23849 | eng | us_ofac_sdn | ofac-23849 | |||
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-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-8b529c4ca67a4da959ad85f4bb3b67e6336824aa | ||||
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-8b529c4ca67a4da959ad85f4bb3b67e6336824aa | ||||
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/images/PDFs/TF%20Reso%20No.%2034.pdf | ph_amlc_sanctions | ph-amlc-e557f5fe7a66b6c31f669b72a603c3298749c671 | ||||
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/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-e557f5fe7a66b6c31f669b72a603c3298749c671 | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-361-islamic-state-east-asia | ||||