ABU SAYYAF GROUP - Sanctions record
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28.04.2025 12:11:00
ABU SAYYAF GROUP - Sanctions record

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.