ABU SAYYAF GROUP

US OFACUN Security Council

Company / organization · 2 listing(s)

ABU SAYYAF GROUP appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

1997-10-08	US OFAC · listed · Programs: FTO; SDGT · listed for 29 years View the official record ↗
2001-10-06	UN Security Council · listed · Programs: Al-Qaida · listed for 25 years · 1459 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	FTO; SDGT
Listed on	1997-10-08
Aliases	AL HARAKAT AL ISLAMIYYA

View the official record ↗

UNUN Security Council

Programs	Al-Qaida
Listed on	2001-10-06
Aliases	Al Harakat Al Islamiyya

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ FTO　↗ SDGT　↗ Al-Qaida

Other languages: 中文 · Español

Others designated under the same program — FTO

ABDALLAH AZZAM BRIGADES AL QA'IDA AL-AQSA MARTYRS BRIGADE AL-ASHTAR BRIGADES AL-BARAA BIN MALIK BRIGADE AL-MULATHAMUN BATTALION AL-QA'IDA IN THE ARABIAN PENINSULA AL-QA'IDA IN THE INDIAN SUBCONTINENT AL-SHABAAB ANSAR AL-DINE ANSAR AL-ISLAM ANSAR AL-SHARI'A IN BENGHAZI