ABU SAYYAF GROUP
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (2) |
FTO SDGT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | ABU SAYYAF GROUP |
---|---|
Full name/Name | ABU SAYYAF GROUP |
Type | Name |
Last name/Name | AL HARAKAT AL ISLAMIYYA |
---|---|
Full name/Name | AL HARAKAT AL ISLAMIYYA |
Type | Alias |
Quality | Strong |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.