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Rajah Solaiman Movement

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameRAJAH SOLAIMAN MOVEMENT · RAJAH SOLAIMAN MOVEMENT (RSM) · RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) · Rajah Solaiman Islamic Movement · Rajah Solaiman Movement · 4 more...[sources]
Other nameRAJA SOLEIMAN MOVEMENT · RAJAH SOLAIMAN GROUP · RAJAH SOLAIMAN ISLAMIC MOVEMENT · RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) · RAJAH SOLAIMAN MOVEMENT · 11 more...[sources]
Weak aliasRajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement) · ラジャ・ソレイマン・イスラム運動 · ラジャ・ソレイマン革命運動[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
Registration numberZECEWEHMJED1[sources]
Unique Entity IDZECEWEHMJED1[sources]
Statusnot available[sources]
Address- Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina · - number 50, jalan Purdue, Cubao, Quezon city, Filipina · 50 Purdue Street, Cubao, Quezon City, PHILIPPINES · 50, Purdue Street, Cubao, Quezon City · Barangay Mal-Ong Anda Pangasinan Province Philippines, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines · 16 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001.), Jemaah Islamiyah (QDe092.) 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.

— Australian Sanctions Consolidated List,

Founded and headed by Hilarion Del Rosario Santos III.

— Belgian Financial Sanctions,

Founded and headed by Hilarion Del Rosario Santos III (SSID 10-16750). Associated with the Abu Sayyaf Group (SSID 10-17131) and Jemaah Islamiyah (SSID 10-17610) the International Islamic Relief Organization, Philippines, branch offices 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. available.

— Swiss SECO Sanctions/Embargoes,

Founded and headed by Hilarion Del Rosario Santos III.

— EU Financial Sanctions Files (FSF),

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).

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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

— Japan Economic Sanctions and List of Eligible People,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: gb-hmt-10669 · gb-fcdo-aqd0073 · id-dttot-d5cdf999d6823f7fc01367b6b908d6ab59e913b4 · id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 · qa-nctc-2812924-rajah-solaiman-movement · arpet-entidades-2812924 · md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 · NK-Jx4dGNdsLG2W2LL6s2oFzE · fr-ga-3108 · ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e · ua-sfms-127 · ch-seco-17700 · eu-fsf-eu-1580-25 · au-dfat-1066-rajah-solaiman-movement · usgsa-s4mr3ptpl · id-dttot-5450d872a2e3d0ae234f28cddec1bfc85578b551 · il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d · zafic-204-rajah-solaiman-movement · mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 · ofac-10928 · unsc-2812924

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting