Search OpenSanctions

Advanced

ABDULPATTA ESCALON ABUBAKAR

Terrorism · Sanctioned entity
ABDULPATTA ESCALON ABUBAKAR is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDULPATA ESCALON ABUBAKAR · ABDULPATTA ESCALON ABUBAKAR · ABUBAKAR, Abdulpatta Escalon · Abdul Patta Abu Bakar · Abdul Patta Escalon Abubakar · 4 more...[sources]
Other nameAbdul Patta Abu Bakar · Abdul Patta Abubakar · Abdul Patta Escalon Abubakar · Abdulpatta Abubakar Escalon[sources]
Weak aliasAbdul Patta Abu Bakar · Abdul Patta Abu Bakar) · Abdul Patta Escalon Abubakar · Abdulpatta Abubakar Escalon · アブドゥルパッタ・アブバカル・エスカロン · 2 more...[sources]
Birth date · · [sources]
Place of birthBasilan Province, Philippines · Tuburan, Basilan Province · Tuburan, Basilan Province Philippines · Tuburan, Basilan Province, Philippines · Tuburan, PHILIPPINES · 2 more...[sources]
Gendermale[sources]
NationalityPhilippines · Saudi Arabia[sources]
CountryPhilippines · Saudi Arabia[sources]
Country of birthPhilippines[sources]
First nameABDULPATTA · Abdul · Abdul · Abdul Patta · Abdul Patta Abu Bakar · 3 more...[sources]
ID Number202112421 · 2135314355 · EB2778599 · EC6530802 · Saudi Arabia 2135314355; Saudi Arabia 202112421 · 3 more...[sources]
Last nameABDULPATTA ESCALON ABUBAKAR · ABUBAKAR · Abu Bakar · Abubakar · Escalon[sources]
Middle nameABUBAKAR · Escalon[sources]
Passport numberEB2778599 · EC6530802 · National Identification Number, 202112421, National Identification Number, 2135314355, Passport, EB2778599, Passport, EC6530802 · フィリピン旅券 EB2778599 · フィリピン旅券 EC6530802(2021年1月19日失効)[sources]
PatronymicAbubakar · Escalon[sources]
Second nameAbubakar · ESCALON · Escalon · Patta[sources]
PositionFacilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq[sources]
AddressDaina · Daina, Saudi Arabia · Daina, Saudi Arabia (previous address) · Jeddah · Jeddah, Saudi Arabia · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

Passport no: a) Philippines number EC6530802 (expires 19 Jan. 2021) b) Philippines number EB2778599. National identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia 202112421. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Daina, Saudi Arabia (previous address)

Belgian Financial Sanctions,

Jeddah, Saudi Arabia (previous address)

Belgian Financial Sanctions,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Gender: male. INTERPOL-UN Security Council Special Notice available.

Swiss SECO Sanctions/Embargoes,

Daina, Saudi Arabia (previous address)

EU Financial Sanctions Files (FSF),

Jeddah, Saudi Arabia (previous address)

EU Financial Sanctions Files (FSF),

Jeddah, Saudi Arabia (previous address)

EU Consolidated Travel Bans,

Daina, Saudi Arabia (previous address)

EU Consolidated Travel Bans,

intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq

French Freezing of Assets,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927

UK FCDO Sanctions List,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

UK HMT/OFSI Consolidated List of Targets,

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援者。性別は男性。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。

Japan Economic sanctions and list of eligible people,

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:

Japan Economic sanctions and list of eligible people,

Basilan Province

Philippines DOB: a) 3 Mar. 1965 b) 1 Jan. 1965 c) 11 Jan. 1965

Tuburan

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male.

South African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej


Source data IDs: ua-sfms-1587 · ch-seco-39262 · zafic-39 · fr-ga-2699 · ofac-23703 · gb-fcdo-aqd0111 · il-nbctf-39b4ba4dcf4e7f48ea24ffda132db32c68b00534 · gb-hmt-13678 · ja-mof-85c1cf63e8acb48e59ef7b3c04a002d8a5637faf · au-dfat-3587-abdulpatta-escalon-abubakar · md-terr-6846e4ba814cfdd1122ed6300a0c12b17679050f · zafic-39-abdulpatta-escalon-abubakar · qa-nctc-6908701-abdulpatta-escalon-abubakar · arpet-personas-6908701 · ruterr-c1b490785dbe7d2c55ad999c4739950a6d77f8bf · eu-tb-logical-117373 · unsc-6908701 · eu-fsf-eu-4603-89

For experts: raw data explorer