Base
Organization21 sanctions listsPH

RAJAH SOLAIMAN MOVEMENT

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
RAJAH SOLAIMAN MOVEMENT
Entity Type
Organization (Organization)
Countries
PH
OpenSanctions ID
NK-LE87XFnkquWhAo8tqAEMmP
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

RAJAH SOLAIMAN MOVEMENT appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Sitio Dueg, Barangay Maasin, San Clemente, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina; Barangay Mal-Ong Anda Pangasinan Province Philippines, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; number 50, Purdue street, Cubao, Quezon city, Filipina; Barangay Mal-Ong, Anda, Pangasinan, Filipina; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES; Barangay Mal-Ong, Anda, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac; Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines; Barangay Mal-Ong, Pangasinan Province, Philippines; Barangay Mal-Ong, Anda, province de Pangasinan; Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES; Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Number 50, Purdue Street, Quezon City, Philippines; 50, Purdue Street, Cubao, Quezon City; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines; Number 50, Purdue Street, Cubao Quezon City Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines

Aliases (23)

Also Known As
ラジャ・ソレイマン運動
Rajah Solaiman Movement (QDe.128)
حركة راجا سليمان
RAJAH SOLAIMAN MOVEMENT (RSM)
תנועת רג'ה סלימאן
Rajah Solaiman Revolutionary Movement
Rajah Solaiman Movement
Rajah Solaiman Islamic Movement
RAJAH SOLAIMAN GROUP
حركة رجاح سليمان
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)
RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)
RAJAH SOLAIMAN ISLAMIC MOVEMENT ()
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT ()
ラジャ・ソレイマン革命運動
RAJAH SULAYMAN MOVEMENT
חרכה רג'אח סלימאן
ラジャ・ソレイマン・イスラム運動
RAJAH SULAIMAN MOVEMENT
RAJA SOLEIMAN MOVEMENT
RSRM
RSIM
RSM

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RAJAH SOLAIMAN MOVEMENT (RSM)CSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Almaida Marani SalvinIndividual
my_moha_sanctionstw_shtcus_ofac_sdn+1 more
Taufik RIFKIIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
MUHAMMED REZA LAHAMAN KIRAMIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Ruben Pestano LAVILLA, JRIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Abdulpatta Escalon AbubakarIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Maricel Factura FranciscoIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ricardo Perez AYERASIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.