Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JANJALANI, Khadafi Abubakar · KHADAFI ABUBAKAR JANJALANI · KHADDAFY ABUBAKAR JANJALANI · Khadafi Abubakar JANJALANI · Khadafi Abubakar Janjalani · | [sources] | |||
Other name | ABU MUKTAR · Abu Ikcar · Abu Muktar · JANJALANI Khadafy · JANJALANI Khaddafy Abubakar · | [sources] | |||
Weak alias | ABU MUKTAR | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Isabela, Basilan, Philippines · Isabela, Basilan, the Philippines · Изабела, Базилан, Филипини | [sources] | |||
Nationality | Philippines | [sources] | |||
Citizenship | Philippines | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | KHADDAFY ABUBAKAR · Khadafi · Khadafi Abubakar · Khadafy · Khaddafy · | [sources] | |||
Last name | JANJALANI · Janjalani · Джанджалани | [sources] | |||
Patronymic | Abubakar · Janjalani | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | Abubakar · Абубакар | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
· il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25
· ch-seco-15872
· omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
· usgsa-s4mr3r55n
· ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
· ofac-8807
For experts: raw data explorer
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