Lists of sanctions
52.90.121.17
29.03.2024 16:27:15

Abdulpatta Escalon ABUBAKAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (4)

Last name/Name ABUBAKAR
First name/Name Abdulpatta Escalon
Full name/Name Abdulpatta Escalon ABUBAKAR
Type Name
Last name/Name ESCALON
First name/Name Abdulpatta Abubakar
Full name/Name Abdulpatta Abubakar ESCALON
Type Alias
Quality Strong
Last name/Name ABUBAKAR
First name/Name Abdul Patta Escalon
Full name/Name Abdul Patta Escalon ABUBAKAR
Type Alias
Quality Strong
Last name/Name ABU BAKAR, Abdul Patta
Full name/Name ABU BAKAR, Abdul Patta
Type Alias
Quality Weak

Citizenships (1)

Country Philippines

Addresses (3)

Country Philippines
Full address Philippines
City Jeddah
Country Saudi Arabia
Full address Jeddah, Saudi Arabia
City Daina
Country Saudi Arabia
Full address Daina, Saudi Arabia

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Tuburan, Basilan Province, Philippines
Country Philippines

Identification documents (4)

Type Passport: EC6530802
Country Philippines
Expiration date 2
Type Passport: EB2778599
Country Philippines
Type National ID No.: 2135314355
Country Saudi Arabia
Type National ID No.: 202112421
Country Saudi Arabia

Historical data

No records
Updated: 29.03.2024. 16:15
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