Abu Sayyaf Group

Restricted

Abu Sayyaf Group is subject to Restricted. See the individual lists below.

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Aliases

Al-Harakat Al-Islamiyya
Al-Harakat Al-Aslamiya
From the Abu Sayyaf community
Al-Harakat-ul Al-Islamiyya
Al Harakat Al Aslamiya
Abu Sayyaf Group Philippines
Al Harakat Al Islamiyya (AHAI)
ASG
AL HARAKAT AL ISLAMIYYA
Abou Sayaf Armed Band (ASAB)
جماعة أبوسياف الفلبينية
Al-Harakatul-Islamia
Groupe Abu Sayyaf
AL HARAKAT AL ISLAMIYYA
The Abu Sayyaf Group
מג'מועה אבו סיאף
The Harakat of Islam
Abu Sayyaf group
ארגון אבו סיאף
Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) ASG
Gruppo Abu Sayyaf
Abu Sayyaf Organization
Grupo Abu Sayyaf
Al Harakat-ul Al Islamiyya
Mujahideen Commando Freedom Fighters
Abou Sayaf Armed Band
De Groep Abu Sayyaf
Abu Sayaff Group
Abu Sayyaf Gruppe
THE HARAKAT OF ISLAM
Abu Sayyaf Group
Abou Sayyef Group
مجموعة ابو سياف
Al Harakat Al Islamiyya

Country

Philippines

Addresses

Address 1 : Philippines

Address 2 : Philippines

Address 3 : PHILIPPINES

ID Details

ID NUMBER : 326

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Abu Sayyaf Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 17, 2012	active
Designated Foreign Terrorist Organizations (FTOs)	DOS -Department of State	Aug 10, 1997	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2021	inactive
Canada Restricted Parties	Currently Listed Entities	Dec 2, 2003	active
Designated Terrorist Organisations by United Arab Emirates	Designated Terrorist Organisations by United Arab Emirates	Aug 1, 2025	inactive
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Jan 11, 2009	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 10, 2001	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 16, 2012	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 10, 2001	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 10, 2001	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Jun 10, 2001	active
Australian Attorney-General’s Department -List of terrorist organisations	Australian National Security	Nov 14, 2002	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 10, 2001	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jun 10, 2001	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 3, 2021	active
United Kingdom - Proscribed Terrorist Groups (Terrorism Act 2000)	Office of the Registrar of Indigenous Corporations Australia	Mar 18, 2001	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Aug 3, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Dec 21, 2011	active