Organization

RAJAH SOLAIMAN MOVEMENT (RSM)

Counter-sanctioned entity

Philippines. Named in 24 sanctions listings.

Screen this subject

Summary

(also RAJA SOLEIMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJAH SULAYMAN MOVEMENT, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN MOVEMENT (RSM))

ヤ(332.に指定した団体)及びカダフィ・アブバカル・ジャンジャラニ(死亡)と関係がある。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5月13日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:

(also RAJA SOLEIMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJAH SULAYMAN MOVEMENT, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN MOVEMENT (RSM))

Adı: RAJAH SOLAIMAN MOVEMENTKullandığı Diğer Adlar:a) Rajah Solaiman Islamic Movement  b) Rajah Solaiman Revolutionary Movement   Bilinen Eski Adı: -   Adres: a) Barangay Mal-Ong, Anda, Pangasinan Province, Filipinler b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Filipinler c) Numara 50, Purdue Sokak, Cubao, Quezon City, Filipinler Diğer Bilgiler: Kurucusu ve başkanı Hilarion Del Rosario Santos III (QI.S.244.08). Abu Sayyaf Grubu (QE.A.1.01.) ve Jemaah Islamiyah (QE.J.92.02.) Uluslararası İslami Yardım Örgütü, Filipinler Şubeleri (QE.I.126.06.) ve Khadafi Abubakar Janjalani (ölü) ile bağlantılı. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 13 Mayıs 2010 tarihinde tamamlanmıştır.

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:

fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).

QDe.128. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

(also RAJAH SULAIMAN MOVEMENT, RAJAH SULAYMAN MOVEMENT, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN MOVEMENT (RSM))

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

Founded and headed by Hilarion Del Rosario Santos III.

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.

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.

(UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 522)

- Didirikan dan dipimpin oleh Hilarion Del Rosario Santos III (QDi.244) - Terasosiasi dengan Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092), dan Khadafi Abubakar Janjalani (meninggal)

(also RAJA SOLEIMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJAH SULAYMAN MOVEMENT, RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN MOVEMENT (RSM))

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 657)

(Date of UN designation: 2008-06-04)

ヒラリオン・デル・ロザリオ・サントス三世(529.に指定した個人)によって創立され、率いられる。アブ・サヤフ(167.に指定した団体)、ジュマ・イスラミー

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

(also RAJA SOLEIMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJAH SULAYMAN MOVEMENT, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM))

Name Rajah Solaiman Movement: Founded and headed by Hilarion Del Rosario Santos III.

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)

(also RAJA SOLEIMAN MOVEMENT, RAJAH SULAYMAN MOVEMENT, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN MOVEMENT (RSM))

Adresse : PHILIPPINES : Barangay Mal-Ong, Anda, province de Pangasinan, PHILIPPINES : Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac, PHILIPPINES : 50, Purdue Street, Cubao, Quezon City

(also RAJA SOLEIMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN MOVEMENT (RSM))

Sanctions and listings24

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

  • Listed
    4 Jun 2008

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.128fic.gov.za

  • ISIL & Al-Qaida Sanctions - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/733 du 17/05/2018 (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

    fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).

    Programme UN-SCISILReference EU.1580.25gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    4 Jun 2008

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.128Last updated 30 Oct 2023un.orgun.org

  • Listed
    18 May 2018; 20 Jun 2008

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    580/2008 (OJ L161)

    2018/733 (OJ L123)

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

  • Listed
    4 Jun 2008

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.128

    Reference QDe.128Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    16 Jun 2008

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Unknown

    Programme US-TERRReference 10928treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 87812Reference QDe.128seco.admin.chseco.admin.ch

  • Effective
    4 Jun 2008

    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 10669Reference AQD0073Reference QDe.128Last updated 13 Jan 2022gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jul 2008; 4 Jun 2008

    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: 2020.1.20改訂

    notification_date as published: 2018.5.25改訂

    notification_date as published: 2015.10.2改訂

    notification_date as published: 2012.9.28改訂

    notification_date as published: 2024.3.22改訂

    designated_date_un as published: 2008年6月4日(2011年12月13日、2018年5月9日、2019年12月6日及び2024年2月7日に改訂)

    Reference 534Last updated 22 Mar 2024mof.go.jp

  • Official designation

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

    Reference ELQ-055ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Oct 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

  • 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 the 1267 Committee on 4 Jun. 2008 ( amended on 13 Dec. 2011, 9 May 2018, 6 Dec. 2019, 30 Oct. 2023 )

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

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

  • 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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 May 2018
    Effective
    4 Jun 2008

    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

    Designation date published: 2008-06-04

    regulationType=amendment; organisationType=commission

    2018/733 (OJ L123)

    Programme EU-TAQA-EUAQReference EU.1580.25eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/733 du 17/05/2018, (ce) 580/2008 du 18/06/2008 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names17

Also known as17

ラジャ・ソレイマン革命運動חרכה רג'אח סלימאןRajah Solaiman Islamic Movementحركة رجاح سليمانRAJAH SULAYMAN MOVEMENTRAJAH SOLAIMAN GROUPラジャ・ソレイマン・イスラム運動Rajah Solaiman Revolutionary MovementRAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)RAJAH SULAIMAN MOVEMENTRAJA SOLEIMAN MOVEMENTRAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)תנועת רג'ה סלימאןRAJAH SOLAIMAN MOVEMENTラジャ・ソレイマン運動Rajah Solaiman Movementحركة راجا سليمان

Addresses23

  • Barangay Mal-Ong, Pangasinan Province, Philippines

  • Number 50, Purdue Street, Quezon City, Philippines

  • Barangay Mal-Ong, Anda, Pangasinan Province, Filipinler

  • Barangay Mal-Ong, Anda, Pangasinan, Filipina

  • number 50, Purdue street, Cubao, Quezon city, Filipina

  • 50 Purdue Street, Cubao, Quezon City, PHILIPPINES

  • Barangay Mal-Ong Anda Pangasinan Province Philippines

  • Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines

  • Number 50, Purdue Street, Cubao Quezon City Philippines

  • Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina

  • Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Filipinler

  • Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines

  • Number 50, Purdue Street, Cubao, Quezon City, Philippines

  • Barangay Mal-Ong, Anda, Philippines

  • Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac

  • Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines

  • Barangay Mal-Ong, Anda, province de Pangasinan

  • Numara 50, Purdue Sokak, Cubao, Quezon City, Filipinler

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

  • Sitio Dueg, Barangay Maasin, San Clemente, Philippines

  • 50, Purdue Street, Cubao, Quezon City

  • Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES

  • 50, Purdue Street, Cubao, Quezon City, Philippines

    Philippines

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