Isis-Philippines
- Listed by OFAC SDN (US)
- Philippines
- 13 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 23844
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>23844</uid> <lastName>ISIS-PHILIPPINES</lastName> <sdnType>Entity</sdnType> <programList> <program>FTO</program> <program>SDGT</program> </programList> <idList> <id> <uid>187108</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>37726</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISIS IN THE PHILIPPINES</lastName> </aka> <aka> <uid>37727</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISIL PHILIPPINES</lastName> </aka> <aka> <uid>37728</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISIL IN THE PHILIPPINES</lastName> </aka> <aka> <uid>37729</uid> <type>a.k.a.</type> <category>strong</category> <lastName>IS PHILIPPINES</lastName> </aka> <aka> <uid>37730</uid> <type>a.k.a.</type> <category>weak</category> <lastName>ISP</lastName> </aka> <aka> <uid>37731</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISLAMIC STATE IN THE PHILIPPINES</lastName> </aka> <aka> <uid>37732</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA</lastName> </aka> <aka> <uid>37733</uid> <type>a.k.a.</type> <category>strong</category> <lastName>DAWLATUL ISLAMIYAH WALIYATUL MASRIK</lastName> </aka> <aka> <uid>37734</uid> <type>a.k.a.</type> <category>weak</category> <lastName>DIWM</lastName> </aka> <aka> <uid>37735</uid> <type>a.k.a.</type> <category>strong</category> <lastName>DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ</lastName> </aka> <aka> <uid>37738</uid> <type>a.k.a.</type> <category>strong</category> <lastName>IS EAST ASIA DIVISION</lastName> </aka> <aka> <uid>37739</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISIS PHILIPPINE PROVINCE</lastName> </aka> <aka> <uid>37803</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ISIS BRANCH IN THE PHILIPPINES</lastName> </aka> </akaList> <addressList> <address> <uid>36115</uid> <city>Basilan</city> <country>Philippines</country> </address> <address> <uid>36116</uid> <stateOrProvince>Lanao del Sur Province</stateOrProvince> <country>Philippines</country> </address> </addressList> </sdnEntry>- Name on list
- ISIS-PHILIPPINES
- Programmes / regimes
- FTO · SDGT
- Aliases
- ISIS IN THE PHILIPPINES · ISIL PHILIPPINES · ISIL IN THE PHILIPPINES · IS PHILIPPINES · ISP · ISLAMIC STATE IN THE PHILIPPINES · ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA · DAWLATUL ISLAMIYAH WALIYATUL MASRIK · DIWM · DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ · IS EAST ASIA DIVISION · ISIS PHILIPPINE PROVINCE (+1)
- Countries
- Philippines
- Addresses
- Basilan, PhilippinesLanao del Sur Province, Philippines
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.