Isnilon Totoni HAPILON
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | HAPILON |
|---|---|
| First name/Name | Isnilon Totoni |
| Full name/Name | Isnilon Totoni HAPILON |
| Type | Name |
| Last name/Name | HAPILUN |
|---|---|
| First name/Name | Isnilun |
| Full name/Name | Isnilun HAPILUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU MUSAB |
|---|---|
| Full name/Name | ABU MUSAB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SALAHUDIN |
|---|---|
| Full name/Name | SALAHUDIN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAPILUN |
|---|---|
| First name/Name | Isnilon |
| Full name/Name | Isnilon HAPILUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TUAN ISNILON |
|---|---|
| Full name/Name | TUAN ISNILON |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Philippines |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Bulanza, Lantawan, 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. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.