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INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION

Terrorism · Sanction-linked entity
TypeOrganization[sources]
NameINTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION · International Islamic Relief Organization, Philippines, Branch Offices · עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים[sources]
Other nameAl Igatha Al-Islamiya · Egassa · Hayat Al-‘Igatha · Hayat al-Aghatha al-Islamia al-Alamiya · Hayat al-Igatha · 19 more...[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.

Swiss SECO Sanctions/Embargoes,

ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בעקבות החלטת האו''ם- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 940

Israel Terrorists Organizations and Unauthorized Associations lists,

ביום 30.9.2014 בטלה ועדת השרים את ההכרזה

Israel Terrorists Organizations and Unauthorized Associations lists,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: il-nbctf-1851612c7d0269995b3cbf8e71a8d6edadf4e283 · il-nbctf-b32dabcb93ad6d35b4c3ad900686eb0afded091b · ch-seco-17523

For experts: raw data explorer