RAJAH SOLAIMAN MOVEMENT

RAJAH SOLAIMAN MOVEMENT

  • Overview
  • Names
  • Addresses
  • Data Source
  • Overview of RAJAH SOLAIMAN MOVEMENT

    IDAQD0073
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

    Imposed SanctionsArms embargo, Asset freeze
    Last UpdatedJan 13, 2022
    OFSI Group ID10669

    What alternative names has RAJAH SOLAIMAN MOVEMENT used?

    NameTitleName TypeNon-Latin NameAlias Strength
    RAJAH SOLAIMAN MOVEMENTPrimary name
    Rajah Solaiman Islamic MovementAlias
    Rajah Solaiman Revolutionary MovementAlias

    Where is RAJAH SOLAIMAN MOVEMENT located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Barangay Mal-Ong
    Anda
    Pangasinan Province
    Philippines
    Number 50, Purdue Street
    Cubao
    Quezon City
    Philippines
    Sitio Dueg
    Barangay Maasin
    San Clemente
    Tarlac Province
    Philippines

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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