MAUTE GROUP

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (3)

Last name/Name	MAUTE GROUP
Full name/Name	MAUTE GROUP
Type	Name

Last name/Name	IS-RANAO
Full name/Name	IS-RANAO
Type	Alias
Quality	Strong

Last name/Name	ISLAMIC STATE OF LANAO
Full name/Name	ISLAMIC STATE OF LANAO
Type	Alias
Quality	Strong

Addresses (1)

Country	Philippines
Region	Lanao del Sur
Full address	Lanao del Sur, Philippines

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. 19:16

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