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ISIS-Philippines

Sanctioned
Dawlatul Islamiyah Waliyatul Masrik
Type
organization
Subtype
Country
Philippines
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23844
Asset freeze
2018-02-27activeSource
Official source conditions

Block; Program; FTO; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
INA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ISIL in the PhilippinesAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IS East Asia DivisionAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIS-PhilippinesPrimary name
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISPWeak alias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIS in the PhilippinesAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dawlatul Islamiyyah Waliyatul MashriqAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DIWMWeak alias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIS branch in the PhilippinesAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IS PhilippinesAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIL PhilippinesAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Islamic State in the PhilippinesAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIS Philippine provinceAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Islamic State in Iraq and Syria in South-east AsiaAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dawlatul Islamiyah Waliyatul MasrikAlias
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23844OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    134efbeac73cae0b4f646b6382af375a4b9916ba9f615e417704f6ba6cfd3153
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PhilippinesOperation
    OFAC ↗
    Record provenance
    ID
    23844
    SHA-256
    1ce611a1f354151fd6d0dc6f0d8ac98aaa2a0337220d63e688bdd20352af203b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)