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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HAPILON Isnilon Totoni

Date of Birth: 1966-03-18

Type: individual

Updated: 2026-08-07 05:49:11

Accuracy: 90

Information:

individual
SDGT
DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAHUDIN'; a.k.a. 'ABU MUSAB'; a.k.a. 'TUAN ISNILON'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hapilon Isnilon Totoni

Date of Birth: 1966-03-18

Type: individual

Updated: 2026-08-07 05:49:11

Accuracy: 90

Information:

Remark: Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.
Remark: good quality alias
Remark: low quality alias
Function: Senior leader of Abu Sayyaf Group (ASG); Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the southern Philippines as of May 2017
Alias: Hapilon Isnilon Totoni
Alias: Hapilun Isnilon
Alias: Hapilun Isnilun
Address: Lanao del Sur, PHILIPPINES
Address: Basilan, PHILIPPINES
Birth: 1966-03-18
Birth: 1967-03-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Isnilon Totoni Hapilon

Date of Birth: 1966-03-18

Type: individual

Updated: 2026-08-07 05:49:11

Accuracy: 75

Information:

Remark: Reportedly deceased in 2017; Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks.
Remark: good quality alias
Remark: low quality alias
Function: Senior leader of Abu Sayyaf Group (ASG); Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in the southern Philippines as of May 2017
Alias: Hapilon Isnilon Totoni
Alias: Hapilun Isnilon
Alias: Hapilun Isnilun
Address: Lanao del Sur, PHILIPPINES
Address: Basilan, PHILIPPINES
Birth: 1966-03-18
Birth: 1967-03-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ISNILON TOTONI HAPILON

Date of Birth: 1966-03-18

Type: individual

Updated: 2026-08-07 05:49:11

Accuracy: 75

Information:

Nationality: Philippines
Address: Basilan, previous location until 2016, Philippines
Address: Lanao del Sur, Philippines
Birthplace: Bulanza, Lantawan, Basilan, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv