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Isis-Philippines

On the SDN listEntityFTOSDGT

Isis-Philippines (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Philippines. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ISIS IN THE PHILIPPINES · aka
  • ISIL PHILIPPINES · aka
  • ISIL IN THE PHILIPPINES · aka
  • IS PHILIPPINES · aka
  • ISLAMIC STATE IN THE PHILIPPINES · aka
  • ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA · aka
  • DAWLATUL ISLAMIYAH WALIYATUL MASRIK · aka
  • DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ · aka
  • IS EAST ASIA DIVISION · aka
  • ISIS PHILIPPINE PROVINCE · aka
  • ISIS BRANCH IN THE PHILIPPINES · aka

Addresses on file

  • Basilan, Philippines
  • Lanao del Sur Province, Philippines

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISP'; a.k.a. 'DIWM'.