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Jainal Antel Sali Jr.

Sanctioned entity

Jainal Antel Sali Jr. is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAINAL ANTEL SALI JR. · Jainal Antel SALI JR. · Jainal Antel Sali Jr · Jainal Antel Sali Jr. · SALI JR., Jainal Antel				[sources]
Other name	Abu Solaiman · Abu Solayman · Apong Solaiman · Apung · Абу Солаиман · 4 more...				[sources]
Weak alias	ABU SOLAIMAN · ABU SOLAYMAN · APONG SOLAIMAN · APUNG				[sources]
Birth date	1965-06-01				[sources]
Place of birth	Barangay Lanote, Bliss, Isabela, Basilan, the Philippines · Barangay Lanote, Bliss, Isabela, Philippines · Barangay Lanote, Bliss, Isabele, Basilan, the Philippines · Барангай Ланоте, Блис, Изабела, Базилан, Филипините				[sources]
Nationality	Philippines				[sources]
Citizenship	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	JAINAL ANTEL · Jainal · Jainal Antel · Джайнал				[sources]
Last name	SALI · SALI JR. · Sali Jr · Сали Младши				[sources]
Name suffix	Jr.				[sources]
Patronymic	Antel · Sali				[sources]
Second name	Antel · Антел				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-06-26
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-9583 · ch-seco-16738 · usgsa-s4mr3r4xq · omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605

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Factsheet Descriptions Data sources

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