Nex Systems
Organization

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

Counter-sanctioned entity

Philippines. Named in 45 sanctions listings.

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Summary

Name Islamic State In Iraq And the Levant In South-East Asia: Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant.

UNLI - 27.1.2023

- Dibentuk pada Juni 2016 oleh Isnilon Hapilon (QDi.204) - Terasosiasi dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115)

Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant.

Designated by (Hebrew): שר הביטחון - יואב גלנט

２０１６年６月、故・イスニロン・ハピロン（４７７．に指定した個人）による宣言に基づき設立された。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。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：

Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.

Foreign designation date as published: 27.01.2023

(UE) 2023/249 du 03/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3520)

Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:

Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

87- Adı : ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASİA (ISIL- SEA, ISIL-South East Asia) Adının Orijinal Dilde Yazımı : Kullandığı veya Bilinen Diğer Adları : a) Islamic State East Asia Division b) Dawlatul Islamiyah Waliyatul Majhriq

Renseignements divers : Créée en juin 2016 à l'annonce d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115). L'État islamique d'Iraq et du Levant en Asie du Sud-Est (EIIL-ASE) a été inscrit sur la Liste le 27 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2610 (2021) comme associé à l'EIIL pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115) et du Groupe Abou Sayyaf (QDe.001), en association avec ces groupes, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armements et matériels connexes, et pour avoir recruté pour le compte de ceux-ci ou les avoir soutenus de toute autre manière. Renseignements complémentaires : En juin 2016, l'EIIL a publié une vidéo de militants aux Philippines prêtant allégeance au groupe. Dans cette vidéo, des militants encouragent d'autres combattants à rejoindre le groupe terroriste et à soutenir l'action de l'EIIL dans la région, sous le commandement d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Il a été signalé que des factions du Groupe Abou Sayyaf (QDe.001) interagissent et se coordonnent avec l'EIIL-Asie du Sud Est, notamment dans le cadre d'attaques parfois revendiquées par l'EIIL. Depuis sa formation, l'EIIL-Asie du Sud Est a perpétré de nombreux attentats, dont les suivants : • En août 2020, le groupe a revendiqué les deux attentats à la bombe perpétrés à Jolo, dans la province de Sulu (Philippines), qui ont fait 15 morts et 75 blessés. • En juin 2019, le groupe a revendiqué un attentat suicide contre une base militaire philippine dans le sud du pays, qui a fait cinq morts et neuf blessés. • En janvier 2019, le groupe a revendiqué un double attentat à la bombe – le premier contre la cathédrale de Notre-Dame du Mont Carmel, à Jolo (Philippines), le second contre les membres des équipes de secours qui sont intervenus pour porter assistance aux blessés –, qui a fait 20 morts et au moins 82 blessés. • En juillet 2018, le groupe a revendiqué une opération suicide contre un poste de l'armée philippine à Lamitan, dans la province de Basilan (Philippines), qui a fait au moins 11 morts. Personnes et entités inscrites sur la Liste et ayant un lien avec la personne ou l'entité susvisée : Al-Qaida in Iraq (Qde.115), inscrite le 18 octobre 2004 Abu Sayyaf Group (QDe.001), inscrit le 7 avril 2011

Créée en juin 2016 à l’annonce d’Isnilon Hapilon, aujourd’hui décédé. Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq.

Foreign designating authority (English): UNSC

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

décision du comité des sanctions des Nations unies du 27/01/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3516)

Islamic State East Asia (ISEA) is a violent extremist group based in the Philippines and comprised of a number of violent extremist organizations who have pledged allegiance to Daesh. ISEA is officially recognized by the Islamic State as an affiliate. ISEA's primary objective is to establish an Islamic state under Shariah law in the Philippines. The groups comprising ISEA include the Abu Sayyaf Group, a terrorist entity that is linked to a number of high-profile kidnappings and executions, including the beheading of two Canadians in 2016. In May 2017, ISEA conducted a large-scale attack on Marawi City, Philippines, killing a substantial number of security forces and civilians. The group laid siege to the city for five months, during which a number of Christian hostages were executed. In December 2023, ISEA militants claimed responsibility for a bombing at a Catholic Mass in Marawi City, which killed at least four people and injured 50 others. On February 18, 2024, the ISEA claimed responsibility for an attack against Philippine Armed Forces members, killing six and injuring four soldiers in Lanao del Norte.

QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

(UN ID: QDe.169) (Date of UN designation: 2023-01-27) (UNLI - 27.1.2023)

Sanctions and listings45

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • Listed
    27 Feb 2018

    Counter Terrorism - FTO

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

    Block, FTO and SDGT

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

    INA

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23844treasury.govofac.treasury.gov

  • Listed
    30 Jan 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

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

  • Effective
    27 Jan 2023

    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 AQD0378Reference 15715Last updated 31 Jan 2023gov.ukgov.uk

  • Lista organizațiilor teroriste, asociații și/sau grupuri de persoane desemnate de CAT a Republicii Filipine

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

    antiteror.sis.md

  • Effective
    28 Jan 2023; 27 Jan 2023; 12 Nov 2019

    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。; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2023.2.2改訂

    Reference 33(*795)Reference *795Last updated 2 Feb 2023mof.go.jp

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/249 du 03/02/2023 and décision du comité des sanctions des nations unies du 27/01/2023

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Effective
    12 Sep 2017

    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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC; AMLC Resolution TF -34

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

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

  • Listed
    27 Feb 2018

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23849treasury.govofac.treasury.gov

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • Listed
    21 Feb 2020

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

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

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    Official Gazette as published: 21.02.2020-31046

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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC; AMLC Resolution TF -34

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

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

  • Listed
    27 Jan 2023

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.169

    Reference QDe.169repet.jus.gob.ar

  • Listed
    21 May 2019

    Official designation

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

    Reference KDN.K.1-2019moha.gov.my

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 27/01/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/249 du 03/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Renseignements divers : Créée en juin 2016 à l'annonce d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115). L'État islamique d'Iraq et du Levant en Asie du Sud-Est (EIIL-ASE) a été inscrit sur la Liste le 27 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2610 (2021) comme associé à l'EIIL pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115) et du Groupe Abou Sayyaf (QDe.001), en association avec ces groupes, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armements et matériels connexes, et pour avoir recruté pour le compte de ceux-ci ou les avoir soutenus de toute autre manière. Renseignements complémentaires : En juin 2016, l'EIIL a publié une vidéo de militants aux Philippines prêtant allégeance au groupe. Dans cette vidéo, des militants encouragent d'autres combattants à rejoindre le groupe terroriste et à soutenir l'action de l'EIIL dans la région, sous le commandement d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Il a été signalé que des factions du Groupe Abou Sayyaf (QDe.001) interagissent et se coordonnent avec l'EIIL-Asie du Sud Est, notamment dans le cadre d'attaques parfois revendiquées par l'EIIL. Depuis sa formation, l'EIIL-Asie du Sud Est a perpétré de nombreux attentats, dont les suivants : • En août 2020, le groupe a revendiqué les deux attentats à la bombe perpétrés à Jolo, dans la province de Sulu (Philippines), qui ont fait 15 morts et 75 blessés. • En juin 2019, le groupe a revendiqué un attentat suicide contre une base militaire philippine dans le sud du pays, qui a fait cinq morts et neuf blessés. • En janvier 2019, le groupe a revendiqué un double attentat à la bombe – le premier contre la cathédrale de Notre-Dame du Mont Carmel, à Jolo (Philippines), le second contre les membres des équipes de secours qui sont intervenus pour porter assistance aux blessés –, qui a fait 20 morts et au moins 82 blessés. • En juillet 2018, le groupe a revendiqué une opération suicide contre un poste de l'armée philippine à Lamitan, dans la province de Basilan (Philippines), qui a fait au moins 11 morts. Personnes et entités inscrites sur la Liste et ayant un lien avec la personne ou l'entité susvisée : Al-Qaida in Iraq (Qde.115), inscrite le 18 octobre 2004 Abu Sayyaf Group (QDe.001), inscrit le 7 avril 2011

    Programme UN-SCISILReference QDe.169gels-avoirs.dgtresor.gouv.frun.org

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • Official designation

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

    Reference ELQ-088ppatk.go.id

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 Jan 2023

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.169un.orgun.org

  • Listed
    6 Feb 2023
    Effective
    27 Jan 2023

    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: 2023-01-27

    regulationType=amendment; organisationType=commission

    2023/249 (OJ L34I)

    Programme EU-TAQA-EUAQReference EU.9572.95Reference QDe.169eur-lex.europa.eusanctionsmap.eu

  • 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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC; AMLC Resolution TF -34

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

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

  • Effective
    21 Mar 2018

    New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime

    New Zealand PoliceNew Zealand Designated Terrorist EntitiesNew Zealand

    Programme NZ-UNSC1373police.govt.nzpolice.govt.nzpolice.govt.nzpolice.govt.nz

  • 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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • 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

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    12 Nov 2019

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 34mof.go.jp

  • Listed
    21 Feb 2020

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

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

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    Official Gazette as published: 21.02.2020-31046

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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC; AMLC Resolution TF -34

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

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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -34; AMLC

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

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

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC; AMLC Resolution TF -34

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

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

  • 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 88395Reference QDe.169seco.admin.chseco.admin.ch

  • 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

  • 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 27 Jan. 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

  • Listed
    6 Feb 2023

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/249 (OJ L34I)

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

  • 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

  • Effective
    13 Feb 2024

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    קשור לארגון המדינה האסלאמית בעיראק ובלבנט; רשום כאל קאעידה בעיראק

    nbctf.mod.gov.il

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled
  • Myrna Ajijul MabanzaCounter-sanctioned entityTerrorism
    Linked from
    "Providing support to"Born 11 Jul 1991Saudi ArabiaPhilippines
  • Almaida Marani Salvin
    Linked from
    "Providing support to"Born 21 Jun 1986Philippines

Other names127

Also known as121

Stato islamico dell’Iraq e del Levante in Asia sudorientaleISIS branch in the PhilippinesIslamic State East Asia ProvinceISIS in the PhilippinesISIL-Oirdheisceart na hÁiseIslamska država Iraka i Levanta u jugoistočnoj Aziji (Islamic State Sunrise ProvinceIslamic State in the Southern PhilippinesWilayah East AsiaИслямска държава — Източна АзияИДИЛ — Югоизточна АзияИслямска държава в Ирак и Леванта в Югоизточна АзияDI-Maute GroupIslamic State in Iraq and Syria in Southeast AsiaDI-RanaoISIS' "Philippine Prıovince"Dawlatul Islamiyah Waliyatul MasrikIslamo valstybė“ Rytų Azijos padalinys
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Islamska država Iraka in Levanta v jugovzhodni AzijiDI-MaguindanaoIslamic State LanaoEIIL-SEAStatul Islamic în Irak și Levant din Asia de Sud-EstKhilafah Islamiyah Mindanao (KIM).Daesh's East Asia ProvinceDiviżjoni tal-Istat Iżlamiku tal-Asja tal-LvantIslamskie Państwo w Iraku i Lewancie w Azji Południowo-WschodniejIslamic State in the PhilippinesIslamic State in Iraq and the Levant in Southeast AsiaISIS branch in the PhilippineISIS In the PhilippinesDaulah IslamiyahIS Philippinesal-GhurabaDivisión del Estado Islámico de Asia OrientalIslamic State in Iraq and Syria-Philippinesイスラム国東アジア支部ダウラツル・イスラミーヤ・ワリヤツル・マシュリクIslámský stát v Iráku a Levantě v jihovýchodní AsiiVzhodnoazijska divizija Islamske državeIslamic State East Asia DivisionIslamic State in Iraq and Syria in South-East AsiaIS RanaoWilayat Sharq AssiyaMaute GroupDaesh-East AsiaRannán na hÁise Thoir den Stát IoslamachDivisione Asia orientale dello Stato islamicoISIL In the PhilippinesL-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-XlokkISIL-jugovzhodna Azijadivizija Islamske države istočne AzijeISIS Philippine provinceBangsamoro Islamic Freedom Fighters – AbubakarISIL-Jugoistočna AzijaISIL-Asia de Sud-EstDI-LanaoIS-RanaoBangsamoro Islamic Freedom Fighters – BungosDaulah Islamiyah Fi RanaoEast Asia ProvinceEstado Islâmico do Iraque e do Levante no Sudeste AsiáticoGrupo ISISDawlatul Islamiyyah Waliyatul MashriqKhilafah Islamiyah MindanaoLions of IS RanaoISIL PhilippinesGrupong ISISIslamic State in Lanaovýchodoasijská divize Islámského státuISEADivisão do Estado Islâmico da Ásia OrientalIslamic State East AsiaDivizia Statul Islamic din Asia de EstJama’atu al-Muhajirin wal Ansar fil FilibinDawlah IslamiyahAnsharul Khilafah PhilippinesDawlatul Islamiyah Waliyatul MashriqEIIL-Sudeste AsiáticoGrupuotė „Irako ir Levanto islamo valstybė“ Pietryčių AzijojeISIL-Asia sudorientaleIslamic State of LanaoИДИЛ — SEADI-Turaifie GroupIslamıc State of LanaoJama'atu al-Muhajirin wal Ansar fil FilibinISIL-Azja Południowo-WschodniaOddział Azja Wschodnia Państwa IslamskiegoIslamic State in Iraq and Syria in South-east AsiaMaute-ISISDawlatul Islamiyah Waliyatul MajhriqMaute ISISIslamic State-PhilippinesIslamic State RanaoIslamic State in Iraq and Syria in South- east AsiaISIL – jihovýchodní AsieDawla Islamiya RanaoStát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁiseEstado Islámico de Irak y el Levante en el Sudeste AsiáticoISIL in the Philippines東南アジアのイラクとレバント地方のイスラム国（ISIL-SEA、ISIL東南アジア）ISIL-SEAIslamic State of East Asia東南アジアのイラクとレバント地方のイスラム国ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASİA (ISIL- SEA, ISIL-South East Asia)Islamic State In Iraq And the Levant In South-East AsiaISIL-South East AsiaAnsharul KhilafahIslamic State East Asia, Maute Group, Daulah Islamiyah, and other Associated GroupsMilitan MauteKhilafah IslamiyahThe Maute GroupISIS-PHİLİPPİNESマウテ・グループالاسم: تنظيم الدولة الإسلامية في العراق والشام - ولاية جنوب شرق آسيا (تنظيم الدولة الإسلامية في جنوب شرق آسيا)Islamic State In Iraq And the Levant In South-East Asia 不明Turaifie Groupהמדינה האסלאמית בעיראק ובלבנט בדרום מזרח אסיהIslamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)不明Bangsamoro Islamic Freedom Fighters-AbubakarISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISIL-SOUTH EAST ASIA

Previously known as4

Names the source records this subject as having used before.

ISIS-PhilippinesISISフィリピンIS East Asia DivisionISIL東アジア

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

DIWMISP

Addresses8

  • LANAO DEL SUR, LANAO DEL SUR

  • Lanao del Sur Province, Lanao del Sur Province

  • Basilan

  • Basilan, Lanao del Sur, Filipinler

  • Basilan Philippines

  • Lanao del Sur Province Philippines

  • Lanao del Sur Philippines

  • Lanao del Sur, Filipinler

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