Lists › EU Consolidated › eu_fsf-EU.265.93
Abu Sayyaf Group
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.265.93.
Programs
Names and aliases
| Abu Sayyaf Group | primary |
| Al Harakat Al Islamiyya | alias (strong) |
| Grupo Abu Sayyaf | alias (strong) |
| Abu Sayyaf Gruppe | alias (strong) |
| De Groep Abu Sayyaf | alias (strong) |
| Gruppo Abu Sayyaf | alias (strong) |
| Groupe Abu Sayyaf | alias (strong) |
Details
| Countries |  Philippines |
| Addresses | PHILIPPINES |
Same name on other lists
ABU SAYYAF GROUP (un_sc), ABU SAYYAF GROUP (ofac_sdn), ABU SAYYAF GROUP (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.