RAJAH SOLAIMAN MOVEMENT

RAJAH SOLAIMAN MOVEMENT

  • 概述
  • 姓名
  • 地址
  • 数据源
  • RAJAH SOLAIMAN MOVEMENT 概述

    IDAQD0073
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结
    上次更新2022年1月13日
    OFSI 组 ID10669

    RAJAH SOLAIMAN MOVEMENT 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    RAJAH SOLAIMAN MOVEMENTPrimary name
    Rajah Solaiman Islamic MovementAlias
    Rajah Solaiman Revolutionary MovementAlias

    RAJAH SOLAIMAN MOVEMENT 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Barangay Mal-Ong
    Anda
    Pangasinan Province
    Philippines
    Number 50, Purdue Street
    Cubao
    Quezon City
    Philippines
    Sitio Dueg
    Barangay Maasin
    San Clemente
    Tarlac Province
    Philippines

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0