- UN reference
- QDe.128
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Address
- Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
Number 50, Purdue Street, Cubao, Quezon City, Philippines - Aliases
- Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement
- Listed on
- 4 June 2008
- Updated by the UN
- 30 October 2023
Other information (UN original text)
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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.