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 | ISLAMIC STATE OF LANAO |
|---|---|
| Full name/Name | ISLAMIC STATE OF LANAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IS-RANAO |
|---|---|
| Full name/Name | IS-RANAO |
| 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: 19.10.2025. 17:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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