Lists of sanctions
216.73.216.133
23.08.2025 22:16:38

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 Isnilon
Full name/Name Isnilon HAPILUN
Type Alias
Quality Strong
Last name/Name HAPILUN
First name/Name Isnilun
Full name/Name Isnilun HAPILUN
Type Alias
Quality Strong
Last name/Name TUAN ISNILON
Full name/Name TUAN ISNILON
Type Alias
Quality Weak
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

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: 23.08.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.