Designation identifiers
- UKSL unique ID
- AQD0059
- OFSI group ID
- 7208
- UN reference number
- QDe.092
- Designation type
- Entity
- Date designated
- 25 October 2002
- Last updated
- 13 January 2022
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Other information
- Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.