Lists of sanctions
34.239.170.244
13.06.2024 11:02:28

Anis

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 17.01.2012
Decision links (2) 18.01.2012, European Union's sanctions document (EN) Download 6.46 €
20.06.2008, European Union's sanctions document (EN) Download 1.02 €

Names (7)

Full name/Name Abdukahlil
Full name/Name Abu Khalil
Full name/Name Anis
Full name/Name Abdul Khalil
Last name/Name Trinidad
First name/Name Angelo
Second name/Name Ramirez
Full name/Name Angelo Ramirez Trinidad
Last name/Name Trinidad
First name/Name Calib
Full name/Name Calib Trinidad
Last name/Name Trinidad
First name/Name Kalib
Full name/Name Kalib Trinidad

Citizenships (1)

Country Philippines

Addresses (1)

Street 3111 Ma. Bautista
City Punta, Santa Ana, Manila
Country Philippines
Full address 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES

Birth data (1)

Birthdate
Place Gattaran, Cagayan Province
Country Philippines

Historical data

No records
Updated: 13.06.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.