Designation identifiers
- UKSL unique ID
- AQD0073
- OFSI group ID
- 10669
- UN reference number
- QDe.128
- Designation type
- Entity
- Date designated
- 4 June 2008
- 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
- 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.
Addresses
- Lines: Barangay Mal-Ong
- Lines: Anda
- Lines: Pangasinan Province
- Country: Philippines
- Lines: Number 50, Purdue Street
- Lines: Cubao
- Lines: Quezon City
- Lines: Sitio Dueg
- Lines: Barangay Maasin
- Lines: San Clemente
- Lines: Tarlac Province
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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.