SANCTIONS INTELLIGENCE

Rajah Solaiman Movement

Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
12
Latest list modification
2026-09-29
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.

AU · entry 1066

list version published 2026-07-23
Recorded nameKind
RAJAH SOLAIMAN MOVEMENTPrimary name
Rajah Solaiman Islamic MovementAlias
Rajah Solaiman Revolutionary MovementAlias
Programmes

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

Addresses recorded
  • a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines

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

Show stored source record
{
  "addresses": [
    "a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.128. 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.",
    "Listing Information: Listed by the 1267 Committee on 4 Jun. 2008 ( amended on 13 Dec. 2011, 9 May 2018, 6 Dec. 2019, 30 Oct. 2023 )",
    "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 5220

list version published 2026-09-22
Recorded nameKind
Rajah Solaiman MovementPrimary name
Rajah Solaiman Islamic MovementAlias
Rajah Solaiman Revolutionary MovementAlias
Programmes

TAQA

Addresses recorded
  • Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES
  • Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES
  • 50 Purdue Street, Cubao, Quezon City, PHILIPPINES

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES",
    "Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES",
    "50 Purdue Street, Cubao, Quezon City, PHILIPPINES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 10669

list version published —
Recorded nameKind
RAJAH SOLAIMAN MOVEMENTPrimary name
Rajah Solaiman Islamic MovementAlias
Rajah Solaiman Revolutionary MovementAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
  • Number 50, Purdue Street, Cubao, Quezon City, Philippines
  • Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines

Source: UK OFSI · as of —

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

UN · entry 2812924

list version published 2026-09-29
Recorded nameKind
RAJAH SOLAIMAN MOVEMENTPrimary name
Rajah Solaiman Islamic MovementAlias
Rajah Solaiman Revolutionary MovementAlias
Programmes

Al-Qaida

Addresses recorded
  • Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
  • Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
  • Number 50, Purdue Street, Cubao, Quezon City, Philippines

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
—
Identifiers
eu_uid: 5220
Recorded programmes

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

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
10
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.

Rajah Solaiman MovementRAJAH SOLAIMAN MOVEME…RAJAH SOLAIMAN MOVEME…Rajah Solaiman Islami…Rajah Solaiman Revolu…Charter of the United…a) Barangay Mal-Ong, …Rajah Solaiman Moveme…Rajah Solaiman Moveme…Rajah Solaiman Islami…Rajah Solaiman Revolu…TAQABarangay Mal-Ong, And…Sitio Dueg, Barangay …50 Purdue Street, Cub…RAJAH SOLAIMAN MOVEME…RAJAH SOLAIMAN MOVEME…Rajah Solaiman Islami…Rajah Solaiman Revolu…ISIL (Da'esh) and Al-…Barangay Mal-Ong, And…Number 50, Purdue Str…Sitio Dueg, Barangay …RAJAH SOLAIMAN MOVEME…RAJAH SOLAIMAN MOVEME…Rajah Solaiman Islami…Rajah Solaiman Revolu…Al-QaidaBarangay Mal-Ong, And…Sitio Dueg, Barangay …Number 50, Purdue Str…
sanctioned entitysanction entryaliasweak aliasprogramaddress31 nodes · 30 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 · 10662026-07-23Unknown source ↗
EU · 52202026-09-22European Commission ↗
UK · 10669—UK OFSI ↗
UN · 28129242026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
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
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

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

Rajah Solaiman Movement — sanctions list record (AU, EU, UK, UN) — investment.com