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Organization

Abu Sayyaf Group

Counter-sanctioned entity

Philippines. Named in 26 sanctions listings.

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Summary

QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(also AL HARAKAT AL ISLAMIYYA)

associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Berkaitan dengan Jemaah Islamiyah (JI), dipimpin Radulan Sahiron

Adresse : PHILIPPINES

Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

Founded in the early 1990s, the Abu Sayyaf Group (ASG) is a militant Islamist group with links to Al Qaida and Jemaah Islamiyyah. Ostensibly, the group's goal is the establishment of an Islamic state governed by Sharia Law in the south Philippines. In practice, however, the ASG primarily uses terrorism for profit: kidnap-for-ransom, guerrilla warfare, mass-casualty bombings, and beheadings are particularly favoured tactics. In 2016, two Canadian nationals were beheaded after being kidnapped this group. On May 23, 2017, members of ASG's Islamic State (IS)-aligned Basilan faction, in alliance with other IS-aligned militants, launched a siege on Marawi City, Philippines, that lasted five months. At least 45 civilians were killed during the siege, and 1,780 hostages were rescued. ASG continues to engage in terrorism activities and guerilla warfare, clashing with and targeting the Philippines Armed Forces, as well as targeting Christian and western individuals, in addition to kidnapping local or foreign targets who appear financially able to pay ransoms. In 2021, ASG reportedly destroyed a bridge in the Basilan province with an improvised explosive device.

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208) INTERPOL-UN Security Council Special Notice:

Foreign designating authority (English): United States, United Nations

(also ABU SAYYAF GROUP)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Adı : ABU SAYYAF GROUPKullandığı Diğer Adlar:Al Harakat Al Islamiyya   Bilinen Eski Adı: -   Adres: Filipinler Diğer Bilgiler: Jemaah Islamiyah (JI) (QE.J.92.02) ile bağlantılıdır. Şu anki lideri Radulan Sahiron’dur (QI.S.208.05). 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422

ジュマ・イスラミーヤ（332．に指定した団体）と関係がある。現在の指導者はラデュラン・サヒロン（478．に指定した個人）。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Sanctions and listings26

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    14 Nov 2002

    Listed Terrorist Organisations

    Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia

    Listed as terrorist organisation under Criminal Code Act 1995

    Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    6 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0003Reference 6935Reference QDe.001Last updated 12 Jan 2022gov.ukgov.uk

  • Listed
    8 Oct 1997

    Counter Terrorism - FTO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    FTO, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 4688treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 May 2002

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    881/2002 (OJ L139)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-001ppatk.go.id

  • Effective
    6 Oct 2001; 12 Oct 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.8.24改訂

    designated_date_un as published: 2001年10月6日（2011年12月13日及び2020年11月24日に改訂）

    notification_date as published: 2021.4.30改訂

    Reference 167Last updated 30 Apr 2021mof.go.jp

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    21 Dec 2011

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    6 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.001fic.gov.za

  • Listed
    6 Oct 2001

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.001

    Reference QDe.001Last updated 24 Nov 2020repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron

    geldefonds.gouv.mc

  • Listed
    12 Nov 2014

    Official designation

    Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia

    Reference KDN.K.01-2014moha.gov.my

  • Effective
    11 Jan 2009

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    associé au Jemaah Islamiyah (JI) -- actuellement dirigé par Radulan Sahiron

    Programme UN-SCISILReference EU.265.93gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 87361Reference QDe.001seco.admin.chseco.admin.ch

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.001Last updated 24 Nov 2020un.orgun.org

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.265.93eur-lex.europa.eusanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • The Terrorism Financing Prevention and Suppression Act of 2012 - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023); AMLC

    Republic of the Philippines Anti-Money Laundering CouncilPhilippines Anti-Money Laundering Council SanctionsPhilippines

    Programme PH-AMLCamlc.gov.phamlc.gov.ph

Other names34

Also known as34

Gruppo Abu SayyafАл Харакат Ал ИсламийяAl Harakat Al Islamiyya (AHAI)Dawlah Islamiyah-ASGAl Harakat-ul Al IslamiyyaGrupo Abu Sayyafアル・ハラカト・アル・イスラミヤAbu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF)Al Harakat Al IslamiyyaAbu Sayyaf GruppeDaulah Islamiyah-ASGAl Harakat Al AslamiyaDI-BasilanАбу Сайяф Групמג'מועה אבו סיאףal-Harakatul al-IslamiyahDe Groep Abu SayyafDI-ASG
Show 16 more
مجموعة ابو سيافASGAbu Sayaff GroupGroupe Abu SayyafAL HARAKAT AL ISLAMIYYAMujahideen Commando FightersAl-Harakatul-IslamiaDI-SuluAbou Sayaf Armed Band (ASAB)ארגון אבו סיאףجماعة أبو سيافABU SAYYAF GROUPAbu Sayyaf Group (ASG)Kumpulan Abu Sayyafجماعة أبوسياف الفلبينيةアブ・サヤフ

Addresses4

  • Filipinler

  • Filipina

  • Philippines

  • フィリピン

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