Nex Systems
Organization

Ansar Khalifa Philippines (AKP)

Sanctioned entity

Philippines. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 May 2019

    Official designation

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

    Reference KDN.K.2-2019moha.gov.my

Other names10

Also known as10

AnsarulAnsarDI-SOCCSKSARGENAsharul Khilafah PilipinasAnsar Al-Khalifah in the PhilippinesNilong GroupAnsarul Khilafah PhilippinesDI-Maguid GroupAsharul Khilafah PhilippinesMaguid Group

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