ISIS-PHILIPPINES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 31.12.2019 |
Names (14)
| Last name/Name | ISIS-PHILIPPINES |
|---|---|
| Full name/Name | ISIS-PHILIPPINES |
| Type | Name |
| Last name/Name | DIWM |
|---|---|
| Full name/Name | DIWM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ |
|---|---|
| Full name/Name | DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IS EAST ASIA DIVISION |
|---|---|
| Full name/Name | IS EAST ASIA DIVISION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS PHILIPPINE PROVINCE |
|---|---|
| Full name/Name | ISIS PHILIPPINE PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS IN THE PHILIPPINES |
|---|---|
| Full name/Name | ISIS IN THE PHILIPPINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIL PHILIPPINES |
|---|---|
| Full name/Name | ISIL PHILIPPINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIL IN THE PHILIPPINES |
|---|---|
| Full name/Name | ISIL IN THE PHILIPPINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IS PHILIPPINES |
|---|---|
| Full name/Name | IS PHILIPPINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISP |
|---|---|
| Full name/Name | ISP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISLAMIC STATE IN THE PHILIPPINES |
|---|---|
| Full name/Name | ISLAMIC STATE IN THE PHILIPPINES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA |
|---|---|
| Full name/Name | ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAWLATUL ISLAMIYAH WALIYATUL MASRIK |
|---|---|
| Full name/Name | DAWLATUL ISLAMIYAH WALIYATUL MASRIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS BRANCH IN THE PHILIPPINES |
|---|---|
| Full name/Name | ISIS BRANCH IN THE PHILIPPINES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Basilan |
|---|---|
| Country | Philippines |
| Full address | Basilan, Philippines |
| Country | Philippines |
|---|---|
| Region | Lanao del Sur Province |
| Full address | Lanao del Sur Province, 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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.