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Isnilon Totoni Hapilon

Terrorism · Military · Sanctioned entity
TypePerson[sources]
NameHAPILON, Isnilon Totoni · ISNILON TOTONI HAPILON · Isnilon Hapilon · Isnilon Hapilun · Isnilon Totoni HAPILON · 12 more...[sources]
Other nameABU MUSAB · Abu Abdullah al-Filipini · Abu Musab · Abu Tuan · ISNILON HAPILUN · 17 more...[sources]
Weak aliasABU MUSAB · Abu Musab · Isnilon Hapilun · Isnilun Hapilun · SALAHUDIN · 9 more...[sources]
Birth date · [sources]
Place of birthBasilan, Philippines · Bulanza, Lantawan, Basilan · Bulanza, Lantawan, Basilan Philippines · Bulanza, Lantawan, Basilan : PHILIPPINES · Bulanza, Lantawan, Basilan, PHILIPPINES · 6 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
CitizenshipPhilippines[sources]
Country of birthPhilippines[sources]
First nameAbu · ISNILON · ISNILON TOTONI · Isnilon · Isnilon Hapilun · 7 more...[sources]
Last nameHAPILON · HAPILUN · Hapilon · Hapilun · Isnilon · 3 more...[sources]
Middle nameHAPILON · Totoni · هبيلون[sources]
PatronymicHapilon · Hapilun · Totoni[sources]
Second nameTOTONI · Totoni · Тотони · توتوني[sources]
Wikidata IDQ3155477[sources]
PositionHaut dirigeant du Groupe Abu Sayyaf (ASG). · Senior leader of Abu Sayyaf Group (ASG); Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the southern Philippines as of May 2017 · emir[sources]
ReligionIslam[sources]
AddressBasilan (jusqu'en2016) · Basilan Philippines, Lanao del Sur Philippines · Basilan, PHILIPPINES · Basilan, Philippines · Basilan, Philippines (ancienne adresse jusqu’en 2016). · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168cm; weight: 120 pounds - 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Lanao del Sur, the Philippines (location since 2016)

— Belgian Financial Sanctions,

Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.

— Belgian Financial Sanctions,

Basilan, the Philippines (previous location until 2016)

— Belgian Financial Sanctions,

Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. 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 8 Nov 2022. Photos included in available.

— Swiss SECO Sanctions/Embargoes,

Basilan, the Philippines (previous location until 2016)

— EU Financial Sanctions Files (FSF),

Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.

— EU Financial Sanctions Files (FSF),

Lanao del Sur, the Philippines (location since 2016)

— EU Financial Sanctions Files (FSF),

Lanao del Sur, the Philippines (location since 2016)

— EU Consolidated Travel Bans,

Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.

— EU Consolidated Travel Bans,

Basilan, the Philippines (previous location until 2016)

— EU Consolidated Travel Bans,

Haut dirigeant du Groupe Abu Sayyaf (ASG) (QDe.001). En mai 2017, dirigeant de groupes affiliés à l’État islamique d'Iraq et du Levant (EIIL), inscrit sous le nom d’Al-Qaida en Iraq (QDe.115), dans le sud des Philippines . Serait décédé en 2017. Signalement: couleur des yeux: marron; couleur des cheveux: brun; taille: 168 cm; poids: 54 kg; corpulence: mince; teint: clair; a des taches de naissance sur le visage . La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. Recherché par les autorités des Philippines pour infractions terroristes et par les autorités des États-Unis d’Amérique pour son implication dans des actes terroristes . L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. Photographies ajoutées à la. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System,

Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in

— UK HMT/OFSI Consolidated List of Targets,

アブ・サヤフ（１６７．に指定した団体）の上級幹部。２０１７年５月時点で、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ISIL(いわゆる「イスラム国」)のフィリピン南部における地域支部の指導者。２０１７年に死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、身長は５フィート６インチ―１６８ｃｍ、体重は１２０ポンド―５４ｋｇ、体格は細身、肌の色は薄い、顔に生まれつきのあざがある。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６月８日に終了した。フィリピン当局よりテロ犯罪について、また、アメリカ合衆国当局よりテロ行為への関与について、指名手配されている。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２０２２年１１月８日に終了した。同人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,

Signalement: couleur des yeux: marron; couleur des cheveux: brun; taille: 168 cm; poids: 54 kg; corpulence: mince; teint: clair; a des taches de naissance sur le visage.

— Monaco National Fund Freezing List,

LANTAWAN

—

PHILIPPINES. DOB: a) 18 Mar. 1966 b) 10 Mar. 1967

—

BASILAN

—

BULANZA

—

Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

Philippine Moro terrorist (1968–2017)

— Wikidata non-official source,

Philippine Moro terrorist (1968–2017)

— Wikidata non-official source,

Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches - 168 cm; weight: 120 pounds - 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in Reportedly deceased (killed) in 2017.

— 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 List5,232

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

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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 Exclusions112,259

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

External databases

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

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: il-nbctf-6c21c998934010ece3749ab5fbaf0f15192c25be · eu-tb-logical-3225 · unsc-112075 · fr-ga-2992 · omnio-924a6acc408a776a0feb913ab72310e62fbe22bc · usgsa-s4mr3pn63 · qa-nctc-112075-isnilon-totoni-hapilon · id-dttot-2e89973631935f6145347868c0cb0855b91ae5a2 · gb-hmt-8787 · ja-mof-3e061e58e67fafa1c163ceab63d47330ff87d800 · au-dfat-556-isnilon-totoni-hapilon · ruterr-a38ae73b09abccf96607862df3185ff2ef077952 · arpet-personas-112075 · zafic-350 · interpol-red-2016-92313 · id-dttot-7814073bcd74e780d8ccf716e10bac8384d38769 · NK-CxAwAe6KWq8VGHPh2HnSSU · md-terr-96a9252303165fe2f6e08228361bb03fe7b278de · zafic-350-isnilon-totoni-hapilon · ua-sfms-433 · ofac-9585 · gb-fcdo-aqd0207 · md-terr-8e97b3e2f2afe64a73747f29c8594da163c9dcfb · id-dttot-bfa807e6bbda6e8390ad1be79931edd5fb2f6ed2 · mc-freezes-b9033bbafefeecbee2c63c29e80f8568f592ecb9 · eu-fsf-eu-4066-88 · ch-seco-15695 · NK-feaUbpdyvujqUSEpECCRzv

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