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On a sanctions listentity

ISIS-PHILIPPINES

ISIS-PHILIPPINES is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

FTOSDGT

Aliases (11)

  • ISIS IN THE PHILIPPINES (aka)
  • ISIL PHILIPPINES (aka)
  • ISIL IN THE PHILIPPINES (aka)
  • IS PHILIPPINES (aka)
  • ISLAMIC STATE IN THE PHILIPPINES (aka)
  • ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA (aka)
  • DAWLATUL ISLAMIYAH WALIYATUL MASRIK (aka)
  • DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ (aka)
  • IS EAST ASIA DIVISION (aka)
  • ISIS PHILIPPINE PROVINCE (aka)
  • ISIS BRANCH IN THE PHILIPPINES (aka)

Addresses

  • Basilan, Philippines
  • Lanao del Sur Province, Philippines

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISP'; a.k.a. 'DIWM'.