Canonical ID: ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | al-Harakatul al-Islamiyah | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:alias | DI-ASG | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:alias | Daulah Islamiyah-ASG | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:alias | Mujahideen Commando Fighters | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:alias | DI-Sulu | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:alias | Dawlah Islamiyah-ASG | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:alias | DI-Basilan | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:id | dbd68f6ff5f3b4342801f61ad22179878bec7884 | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:name | Abu Sayyaf Group | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
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-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-5746cf6c8fd141e01ae476011feee1b286a0b6a9 |