ISIS-PHILIPPINES

Entity · City of Isabela · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: FTO, SDGT
Address: Basilan, PH
Lanao del Sur Province, PH
Basilan, PH
Also known as: ISIS IN THE PHILIPPINES; ISIL PHILIPPINES; ISIL IN THE PHILIPPINES; IS PHILIPPINES; ISP; ISLAMIC STATE IN THE PHILIPPINES; ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA; DAWLATUL ISLAMIYAH WALIYATUL MASRIK; DIWM; DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; IS EAST ASIA DIVISION; ISIS PHILIPPINE PROVINCE; ISIS BRANCH IN THE PHILIPPINES
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists