ListsEU Consolidated › eu_fsf-EU.1580.25

Rajah Solaiman Movement

Organization on the EU Consolidated Financial Sanctions List, listed May 19, 2018. Source reference EU.1580.25.

Programs

TAQA

Names and aliases

Rajah Solaiman Movementprimary
Rajah Solaiman Islamic Movementalias (strong)
Rajah Solaiman Revolutionary Movementalias (strong)

Details

CountriesPhilippines Philippines
Addresses50 Purdue Street Cubao, Quezon City PHILIPPINES; Barangay Mal-Ong, Anda, Pangasinan Province PHILIPPINES; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province PHILIPPINES

Same name on other lists

RAJAH SOLAIMAN MOVEMENT (un_sc), RAJAH SOLAIMAN MOVEMENT (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.