Isnilon Totoni HAPILON - Sanctions record
3.149.249.113
09.05.2025 23:31:02
Isnilon Totoni HAPILON - Sanctions record

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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.