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ABU SAYYAF GROUP

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 4688
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, FTO, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
6
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ABU SAYYAF GROUPABU SAYYAF GROUPABU SAYYAF GROUPAl Harakat Al Islamiy…Charter of the United…PhilippinesAbu Sayyaf GroupAbu Sayyaf GroupAbu Sayyaf GruppeAl Harakat Al Islamiy…De Groep Abu SayyafGroupe Abu SayyafGrupo Abu SayyafGrupo Abu SayyafGruppo Abu SayyafTAQAPHILIPPINESABU SAYYAF GROUPABU SAYYAF GROUPAL HARAKAT AL ISLAMIY…FTOSDGTABU SAYYAF GROUPABU SAYYAF GROUPAl Harakat Al Islamiy…ISIL (Da'esh) and Al-…PhilippinesABU SAYYAF GROUPABU SAYYAF GROUPAl Harakat Al Islamiy…Al-QaidaPhilippines
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 1562026-07-23Unknown source ↗
EU · 3262026-08-05European Commission ↗
OFAC · 46882026-09-18U.S. Treasury OFAC ↗
UK · 6935—UK OFSI ↗
UN · 1134452026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 156

list version published 2026-07-23
Recorded nameKind
ABU SAYYAF GROUPPrimary name
Al Harakat Al IslamiyyaAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Philippines

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Philippines"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 326

list version published 2026-08-05
Recorded nameKind
Abu Sayyaf GroupPrimary name
Abu Sayyaf GruppeAlias
Al Harakat Al IslamiyyaAlias
De Groep Abu SayyafAlias
Groupe Abu SayyafAlias
Grupo Abu SayyafAlias
Grupo Abu SayyafAlias
Gruppo Abu SayyafAlias
Programmes

TAQA

Addresses recorded
  • PHILIPPINES

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "PHILIPPINES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 4688

list version published 2026-09-18
Recorded nameKind
ABU SAYYAF GROUPPrimary name
AL HARAKAT AL ISLAMIYYAAlias
Programmes

FTO, SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "FTO",
    "SDGT"
  ]
}

UK · entry 6935

list version published —
Recorded nameKind
ABU SAYYAF GROUPPrimary name
Al Harakat Al IslamiyyaAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Philippines

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113445

list version published 2026-09-21
Recorded nameKind
ABU SAYYAF GROUPPrimary name
Al Harakat Al IslamiyyaAlias
Programmes

Al-Qaida

Addresses recorded
  • Philippines

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
ABU SAYYAF GROUP — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com