Base
Organization21 sanctions listsPH

RAJAH SOLAIMAN MOVEMENT

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (23)

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

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_sanctionsus_ofac_sdntw_shtc+2 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Ruben Pestano LAVILLA, JRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Ricardo Perez AYERASIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Mukhlis YUNOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Khadafi Abubakar JanjalaniIndividual
ch_seco_sanctionsro_onpcsb_sanctionsus_ofac_sdn+4 more
Communist Party of the PhilippinesOrganization
gb_fcdo_sanctionsph_amlc_sanctionsmd_terror_sanctions+14 more
HILARION DEL ROSARIO SANTOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+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.