RAJAH SOLAIMAN MOVEMENT (RSM)

List: SDN
Type: Entity
Programs: SDGT
Designated: Jun 16, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) · a.k.a.
RAJAH SOLAIMAN GROUP · a.k.a.
RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) · a.k.a.
RAJAH SULAYMAN MOVEMENT · a.k.a.
RAJAH SULAIMAN MOVEMENT · a.k.a.
RAJA SOLEIMAN MOVEMENT · a.k.a.

Identifiers

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