Isnilon Totoni Hapilon
Sanctioned
Terrorist
Adverse Media
Adverse Info
Last update: 02/06/2026
Name: Isnilon Totoni Hapilon
Gender:
label.gender.m
Birth:
1966-03-18, 1967-03-10 PHL
Nationality:
PHL
Person type:
label.person_type.P
Name partial:
Salahudin
Other names:
Isnilon Totoni Hapilon, Isnilun Hapilun, Tuan Isnilon, Abu Musab, Isnilon Hapilun, Isnilon Hapilon
Aliases:
Hapilun, Salahudin, Isnilon Hapilun, Isnilun Hapilun, Abu Musab, Tuan Isnilon
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | En mai 2017, dirigeant de groupes affiliés à l'État islamique d'Iraq et du Levant, inscrit sous le nom d'Al-Qaida en Iraq , dans le sud des Philippines. Signalement : yeux marron ; cheveux brun ; tail |
| - | Haut dirigeant du Groupe Abu Sayyaf (ASG) (QDe.001). En mai 2017, dirigeant de groupes affiliés à l’État islamique d'Iraq et du Levant (EIIL), inscrit sous le nom d’Al-Qaida en Iraq (QDe.115), dans le |
| - | Haut dirigeant du Groupe Abu Sayyaf (ASG) (QDe.001). En mai 2017, dirigeant de groupes affiliés à l’État islamique d'Iraq et du Levant (EIIL), inscrit sous le nom d’Al-Qaida en Iraq (QDe.115), dans le |
| - | QDi.204 |
| - | |
| - | Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippine |
| - | |
| - | (UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in |
| - | (UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in |
| - | (UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida |
| - | (UK Sanctions List Ref):AQD0207 (UN Ref):QDi.204 (Further Identifiying Information):Senior leader of Abu Sayyaf Group (ASG) (QDe.001).Leader of local affiliates of the Islamic State in Iraq and the Le |
| - | UN Ref QDi.204. Physical description: eye colour: brown, hair colour: brown, height: 5 feet 6 inches (168 cm), weight: 120 pounds (54 kg), build: slim, complexion: light-skinned, has facial birthmarks |
| - | UN Ref QDi.204. Also referred to as Salahudin. Physical description: eye colour: brown, hair colour: brown, height: 5 feet 6 inches – 168 cm, weight: 120 pounds (54 kg), build: slim, complexion: light |
| - | Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippine |
| - | Date of listing: 6.12.2005 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levan |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq |
Adverse media
- https://www.reporteindigo.com/piensa/bajo-la-lupa-de-la-interpol-estos-son-los-delincuentes-mas-buscados-en-194-paises/
- https://www.eurasiareview.com/10082020-philippines-threats-of-violent-extremism-and-terrorism-amidst-covid-19-pandemic-analysis/
- https://www.cnn.com/2019/11/09/asia/indonesia-singapore-domestic-worker-isis-intl-hnk/index.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Isnilon Totoni Hapilon have any sanctions?
Yes, Isnilon Totoni Hapilon is sanctioned by:
2. Can I receive AML sanctions alerts on Isnilon Totoni Hapilon?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Isnilon Totoni Hapilon:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.