Entity record
Rajah Solaiman Islamic MovementOrganization
Rajah Solaiman Islamic Movement appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- RAJAH SOLAIMAN MOVEMENT
- Rajah Solaiman Revolutionary Movement
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0073 (official source)
Key properties
Addresses
Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINESNumber 50, Purdue Street, Cubao, Quezon City, PHILIPPINESSitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINESSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rajah Solaiman Islamic Movement. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/rajah-solaiman-islamic-movement-nk891e3774/
Machine-readable export (FTM + lineage): /organizations/rajah-solaiman-islamic-movement-nk891e3774/entity.json