Lists › OFAC SDN › ofac_sdn-23844
ISIS-PHILIPPINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23844.
Programs
Names and aliases
| ISIS-PHILIPPINES | primary |
| ISIS IN THE PHILIPPINES | alias (strong) |
| ISIL PHILIPPINES | alias (strong) |
| ISIL IN THE PHILIPPINES | alias (strong) |
| IS PHILIPPINES | alias (strong) |
| ISP | alias (weak) |
| ISLAMIC STATE IN THE PHILIPPINES | alias (strong) |
| ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA | alias (strong) |
| DAWLATUL ISLAMIYAH WALIYATUL MASRIK | alias (strong) |
| DIWM | alias (weak) |
| DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ | alias (strong) |
| IS EAST ASIA DIVISION | alias (strong) |
| ISIS PHILIPPINE PROVINCE | alias (strong) |
| ISIS BRANCH IN THE PHILIPPINES | alias (strong) |
Details
| Countries |  Philippines |
| Addresses | Basilan Philippines; Lanao del Sur Province Philippines |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.