Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANGELO RAMIREZ TRINIDAD · Abdukahlil · Abdul Khalil · Abu Khalil · Angelo Ramirez TRINIDAD · | [sources] | |||
| Other name | ABU KHALIL TRINIDAD · ADRIAN TOMAS · ANGELO TRINIDAD Y RAMIREZ · Abdukahlil · Abdukahlil, · | [sources] | |||
| Weak alias | Abdukahlil · Abdul Khalil · Abu Khalil · Anis · Calib Trinidad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cagayan Province, Philippines · Filipina · Gattaran, Cagayan Province · Gattaran, Cagayan Province Philippines · Gattaran, Cagayan Province, PHILIPPINES · | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | Philippines | [sources] | |||
| Country of birth | Philippines | [sources] | |||
| First name | ANGELO · ANGELO RAMIREZ · Abdul · Abu · Abu Khalil · | [sources] | |||
| Last name | Abdukahlil · Anis · Khalil · TOMAS · TRINIDAD · | [sources] | |||
| Middle name | Ramirez · TRINIDAD · ترينداد | [sources] | |||
| Patronymic | Ramirez · Trinidad | [sources] | |||
| Second name | RAMIREZ · راميريز | [sources] | |||
| Address | 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines · 3111 Ma. Bautista, Punta, Santa Ana, Manila · 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines · 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES · 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001.) and the Jemaah Islamiyah (listed under permanent reference number QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (QE.J.92.02.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
両足に傷跡あり。ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。アブ・サヤフ（１６７．に指定した団体）及びジュマ・イスラミーヤ（３３２．に指定した団体）と関係を有している。２０１１年５月現在フィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
A notamment pour signes distinctifs des cicatrices sur les deux jambes.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ofac-10848 · usgsa-s4mr3ptgz · zafic-655 · il-nbctf-a5d66d915a9df293ae723cf309d817fb9838533c · md-terr-8a565c72f325c4a53bb254272d874bc991b314e4 · ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40 · fr-ga-3144 · qa-nctc-2813362-angelo-ramirez-trinidad · id-dttot-191feec82759d160f7c6abcf68a1d3d8688962c9 · au-dfat-1058-angelo-ramirez-trinidad · ua-sfms-113 · id-dttot-2ab0ba45c8b00d54b2719cf0e2ed93aced284be6 · eu-tb-logical-5266 · arpet-personas-2813362 · md-terr-b4c8a39743590c9e7e757372d169409c4f031afe · ch-seco-16906 · gb-fcdo-aqd0141 · id-dttot-38fdb868b22b07f549f666cc13735ba1ecd5b241 · mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b · eu-fsf-eu-2122-90 · NK-7qTJdtZvSG9fRSad4FrMW4 · zafic-655-angelo-ramirez-trinidad · ruterr-b2964981dd897fc44c8f287c47ac8bba6cffb20f · gb-hmt-10661 · unsc-2813362For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rajah Solaiman Movement Terrorism · Sanctioned entity | related-to | - | - | |
| JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - | |
| ABU SAYYAF GROUP Terrorism · Sanctioned entity | related-to | - | - | |