Isnilon Totoni Hapilon
Sancionado
Terrorista
Noticia adversa
Información adversa
Última actualización: 23/06/2026
Nombre: Isnilon Totoni Hapilon
Sexo:
label.gender.m
Nacimiento:
1966-03-18, 1967-03-10 PHL
Nacionalidad:
PHL
Tipo de persona:
label.person_type.P
Nombre parcial:
Salahudin
Otros nombres:
Isnilon Totoni Hapilon, Isnilun Hapilun, Tuan Isnilon, Abu Musab, Isnilon Hapilun, Isnilon Hapilon
Alias:
Hapilun, Salahudin, Isnilon Hapilun, Isnilun Hapilun, Abu Musab, Tuan Isnilon
Ocultar
Sanciones
| 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 | 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 |
| [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 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | 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 |
| - | 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 |
| - | Isnilon Totoni Hapilon was listed on 6 December 2005 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in th |
| - | |
| - | (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 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 (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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Isnilon Totoni Hapilon sanciones internacionales?
Sí, Isnilon Totoni Hapilon está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Isnilon Totoni Hapilon?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Isnilon Totoni Hapilon:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.