Lists of sanctions
18.224.20.254
09.05.2025 01:59:08

Khadafi Abubakar JANJALANI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name JANJALANI
First name/Name Khadafi Abubakar
Full name/Name Khadafi Abubakar JANJALANI
Type Name
Last name/Name JANJALANI
First name/Name Khadafy
Full name/Name Khadafy JANJALANI
Type Alias
Quality Strong
Last name/Name JANJALANI
First name/Name Khaddafy Abubakar
Full name/Name Khaddafy Abubakar JANJALANI
Type Alias
Quality Strong
Last name/Name ABU MUKTAR
Full name/Name ABU MUKTAR
Type Alias
Quality Weak

Citizenships (1)

Country Philippines

Birth data (2)

Birthdate
Place Isabela, Basilan, Philippines
Country Philippines

Identification documents (1)

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

Historical data

No records
Updated: 09.05.2025. 01:15
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