RAJAH SOLAIMAN MOVEMENT (RSM)
Counter-sanctioned entityPhilippines. Named in 24 sanctions listings.
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
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
- 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
- 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
- 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
- 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
- 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
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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).
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names17
Also known as17
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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