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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Almaida Marani Salvin · SALVIN, Almaida Marani | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Philippines | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| First name | ALMAIDA MARANI · Almaida | [sources] | |||
| Last name | Salvin | [sources] | |||
| Middle name | Marani | [sources] | |||
| Unique Entity ID | FPV7XR6DL1M9 | [sources] | |||
| Address | ZAMBOANGA CITY, PHL · Zamboanga City · Zamboanga City Philippines | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731 · ofac-27232 · mymoha-person-kdn-1-27-2021 · ofac-pr-98ab8ebc78fce52716155641eb3c66e38156c91c · usgsa-s4mr9rtkpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zamboanga City · Zamboanga City, PHILIPPINES · Zamboanga City, Philippines · Zamboanga City, Philippines (previous address) · | Philippines | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |