Names
Abu Sayyaf Group
Al Harakat Al Islamiyya
Grupo Abu Sayyaf
Abu Sayyaf Gruppe
De Groep Abu Sayyaf
Gruppo Abu Sayyaf
Grupo Abu Sayyaf
Groupe Abu Sayyaf
Address
PHILIPPINES, PH
ABU SAYYAF GROUP
Other names
- AL HARAKAT AL ISLAMIYYA
- Abu Sayyaf Gruppe
- De Groep Abu Sayyaf
- Groupe Abu Sayyaf
- Grupo Abu Sayyaf
- Gruppo Abu Sayyaf
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2002-05-29
Updated
2012-01-18
Names
Al Harakat Al Islamiyya
ABU SAYYAF GROUP
Affiliation
regime: ISIL (Da'esh) and Al-Qaida
Address
Philippines
Reason
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2001-10-10
Updated
2020-12-31
Names
ABU SAYYAF GROUP
Al Harakat Al Islamiyya
Address
Philippines
Reason
Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2001-10-06
Updated
2011-12-13, 2020-11-24
Names
ABU SAYYAF GROUP
AL HARAKAT AL ISLAMIYYA
Notes
program: FTO
program: SDGT
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
