ISIS-Philippines OFAC sanctioned
Why on the list
FTO - INA - Executive Order 13224 (Terrorism);SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1716862077
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- PH
- Aliases tracked
- 16
Aliases / AKAs
- DIWM (a.k.a.)
- Dawlatul Islamiyah Waliyatul Masrik (a.k.a.)
- Dawlatul Islamiyyah Waliyatul Mashriq (a.k.a.)
- IS East Asia Division (a.k.a.)
- IS Philippines (a.k.a.)
- IS-Ranao (a.k.a.)
- ISIL Philippines (a.k.a.)
- ISIL in the Philippines (a.k.a.)
- ISIS Philippine province (a.k.a.)
- ISIS branch in the Philippines (a.k.a.)
- ISIS in the Philippines (a.k.a.)
- ISP (a.k.a.)
- Islamic State in Iraq and Syria in South-east Asia (a.k.a.)
- Islamic State in the Philippines (a.k.a.)
- Islamic State of Lanao (a.k.a.)
- Maute Group (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗