ListsOFAC SDN › ofac_sdn-4688

ABU SAYYAF GROUP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4688.

Programs

FTO, SDGT

Names and aliases

ABU SAYYAF GROUPprimary
AL HARAKAT AL ISLAMIYYAalias (strong)

Same name on other lists

ABU SAYYAF GROUP (un_sc), Abu Sayyaf Group (eu_fsf), ABU SAYYAF GROUP (uk_fcdo)

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.