Jainal Antel SALI JR. - Sanctions record
3.148.241.79
09.05.2025 22:37:12
Jainal Antel SALI JR. - Sanctions record

Jainal Antel SALI JR.

List

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

Names (5)

Last name/Name SALI JR.
First name/Name Jainal Antel
Full name/Name Jainal Antel SALI JR.
Type Name
Last name/Name ABU SOLAIMAN
Full name/Name ABU SOLAIMAN
Type Alias
Quality Weak
Last name/Name ABU SOLAYMAN
Full name/Name ABU SOLAYMAN
Type Alias
Quality Weak
Last name/Name APONG SOLAIMAN
Full name/Name APONG SOLAIMAN
Type Alias
Quality Weak
Last name/Name APUNG
Full name/Name APUNG
Type Alias
Quality Weak

Citizenships (1)

Country Philippines

Birth data (2)

Birthdate
Place Barangay Lanote, Bliss, Isabele, Basilan, the 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. 22:15
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