Is Ansar Khalifa Philippines (AKP) sanctioned?

Yes, Ansar Khalifa Philippines (AKP) appears on 2 sanctions lists: my_moha_sanctions, ph_amlc_sanctions.

What sanctions lists is Ansar Khalifa Philippines (AKP) on?

my_moha_sanctions, ph_amlc_sanctions

When was Ansar Khalifa Philippines (AKP) first sanctioned?

First designated on Jul 14, 2023.

Organization2 sanctions listsPH

Ansar Khalifa Philippines (AKP)

First seen Jul 14, 2023 · Last confirmed Sep 11, 2026 · Last updated Aug 10, 2026

Entity Overview

Full Name: Ansar Khalifa Philippines (AKP)
Entity Type: Organization (Organization)
Countries: PH
OpenSanctions ID: NK-YppwCggDTEu9ty2vXvxJJp
First Seen: Jul 14, 2023
Last Confirmed On List: Sep 11, 2026
Last Updated: Aug 10, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Sanctions Lists (2)

Other Jurisdictions2 lists

my_moha_sanctions
ph_amlc_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Maguid Group
DI-Maguid Group
DI-SOCCSKSARGEN
Ansarul
Ansar
Ansarul Khilafah Philippines
Asharul Khilafah Pilipinas
Nilong Group
Asharul Khilafah Philippines
Ansar Al-Khalifah in the Philippines

Related Entities (10)

Ma. Loida Tuzo MagpatocEntity

ph_amlc_sanctions

Pasil BayaliEntity

ph_amlc_sanctions

Sittie Rahma Imam LucmanIndividual

my_moha_sanctions

Almaida Marani SalvinIndividual

us_ofac_sdnus_trade_cslmy_moha_sanctions+1 more

Tahadji bin JiraniIndividual

my_moha_sanctions

Al KhobarEntity

ph_amlc_sanctions

Ma. Concepcion Araneta-BocalaEntity

ph_amlc_sanctions

Jaybee MasturaEntity

ph_amlc_sanctions

Khadaffy AbdulatifEntity

ph_amlc_sanctions

Myrna SularteEntity

ph_amlc_sanctions

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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.