Entity record

ISIS-PHILIPPINESOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

ISIS-PHILIPPINES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs FTO, SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

ISIS IN THE PHILIPPINES
ISIL PHILIPPINES
ISIL IN THE PHILIPPINES
IS PHILIPPINES
ISP
ISLAMIC STATE IN THE PHILIPPINES
ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA
DAWLATUL ISLAMIYAH WALIYATUL MASRIK
DIWM
DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ
IS EAST ASIA DIVISION
ISIS PHILIPPINE PROVINCE
ISIS BRANCH IN THE PHILIPPINES

Designations

Designated by US OFAC under program FTO. Other entities under FTO
Designated by US OFAC under program SDGT. Other entities under SDGT

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Basilan

Lanao del Sur Province

Referenced by

These records' source entries name this entity as linked to them.

Almaida Marani SALVINPersonper US OFAC (SDN List)
Named in the source remarks as “ISIS-PHILIPPINES”.
Myrna Adijul MabanzaPersonper US OFAC (SDN List)
Named in the source remarks as “ISIS-PHILIPPINES”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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

ISIS-PHILIPPINES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/isis-philippines-nk07811a1a/

Machine-readable export (FTM + lineage): /data/entities/07.json (record key nk07811a1a)