OrganisationCurrently listed

Rajah Solaiman Movement

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Philippines
First listed 2008-06-04
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5220

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2018-05-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2008-06-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.1580.25" logicalId="5220">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-05-18" entryIntoForceDate="2018-05-19" numberTitle="2018/733 (OJ L123)" programme="TAQA" logicalId="113061">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rajah Solaiman Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6493">
            <remark>Founded and headed by Hilarion Del Rosario Santos III.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rajah Solaiman Islamic Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6494">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rajah Solaiman Revolutionary Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6495">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <address city="Barangay Mal-Ong, Anda, Pangasinan Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1167">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
        <address city="Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1168">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
        <address city="Cubao, Quezon City" street="50 Purdue Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1169">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Rajah Solaiman Movement
Programmes / regimes: TAQA
Listed on: 2008-06-04
Last updated: 2018-05-18
Aliases: Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement
Countries: Philippines
Addresses: Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES
50 Purdue Street, Cubao, Quezon City, PHILIPPINES
Identifiers: EU reference: EU.1580.25
Legal act: 2018/733 (OJ L123) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN
Remarks: Founded and headed by Hilarion Del Rosario Santos III.

SECO (Switzerland)Active listingID 87812

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87812"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.128</foreign-identifier><entity><identity ssid="87814" main="true"><name ssid="87818" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Movement</value></name-part></name><name ssid="87819" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Islamic Movement</value></name-part></name><name ssid="87820" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Revolutionary Movement</value></name-part></name><address ssid="87815" place-id="17702" quality="good"><address-details>Barangay Mal-Ong</address-details></address><address ssid="87816" place-id="17703" quality="good"><address-details>Sitio Dueg, Barangay Maasin</address-details></address><address ssid="87817" place-id="16753" quality="good"><address-details>Number 50, Purdue Street, Cubao</address-details></address></identity><other-information ssid="87813">Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Rajah Solaiman Movement
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement
Countries: Philippines
Addresses: Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
Number 50, Purdue Street, Cubao, Quezon City, Philippines
Identifiers: Foreign identifier: QDe.128
Remarks: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0073

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>04/06/2008</DateDesignated>
    <UniqueID>AQD0073</UniqueID>
    <OFSIGroupID>10669</OFSIGroupID>
    <UNReferenceNumber>QDe.128</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>RAJAH SOLAIMAN MOVEMENT</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Rajah Solaiman Islamic Movement</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Rajah Solaiman Revolutionary Movement</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Barangay Mal-Ong</AddressLine1>
        <AddressLine5>Anda</AddressLine5>
        <AddressLine6>Pangasinan Province</AddressLine6>
        <AddressCountry>Philippines</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Number 50, Purdue Street</AddressLine1>
        <AddressLine5>Cubao</AddressLine5>
        <AddressLine6>Quezon City</AddressLine6>
        <AddressCountry>Philippines</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Sitio Dueg</AddressLine1>
        <AddressLine2>Barangay Maasin</AddressLine2>
        <AddressLine5>San Clemente</AddressLine5>
        <AddressLine6>Tarlac Province</AddressLine6>
        <AddressCountry>Philippines</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: RAJAH SOLAIMAN MOVEMENT
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2008-06-04
Last updated: 2022-01-13
Aliases: Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement
Countries: Philippines
Addresses: Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
Number 50, Purdue Street, Cubao, Quezon City, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
Identifiers: UN reference: QDe.128
OFSI group ID: 10669
Remarks: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 2812924

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2023-10-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>2812924</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>RAJAH SOLAIMAN MOVEMENT</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.128</REFERENCE_NUMBER>
      <LISTED_ON>2008-06-04</LISTED_ON>
      <COMMENTS1>Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2009-16214</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2018-05-09</VALUE>
        <VALUE>2019-12-06</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-05-13</VALUE>
        <VALUE>2019-12-04</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Rajah Solaiman Islamic Movement</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Rajah Solaiman Revolutionary Movement</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Barangay Mal-Ong</STREET>
        <CITY>Anda</CITY>
        <STATE_PROVINCE>Pangasinan Province</STATE_PROVINCE>
        <COUNTRY>Philippines</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Sitio Dueg, Barangay Maasin</STREET>
        <CITY>San Clemente</CITY>
        <STATE_PROVINCE>Tarlac Province</STATE_PROVINCE>
        <COUNTRY>Philippines</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Number 50, Purdue Street, Cubao</STREET>
        <CITY>Quezon City</CITY>
        <COUNTRY>Philippines</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: RAJAH SOLAIMAN MOVEMENT
Programmes / regimes: Al-Qaida
Listed on: 2008-06-04
Last updated: 2023-10-30
Aliases: Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement
Countries: Philippines
Addresses: Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
Number 50, Purdue Street, Cubao, Quezon City, Philippines
Identifiers: UN reference: QDe.128
Remarks: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.