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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JANJALANI, Khadafi Abubakar · KHADAFY JANJALANI · KHADDAFY ABUBAKAR JANJALANI · Khadafi Abubakar Janjalani · קאד'פי אבו בכר ג'נג'לאני · | [sources] | |||
| Alias | Abu Ikcar · JANJALANI Khadafy · JANJALANI Khaddafy Abubakar · JANJALANI Khaddary Abubakar · JANJALANI, Khadafy · | [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] | |||
| Country | United States | [sources] | |||
| Citizenship | Philippines | [sources] | |||
| First name | ABU · Khadafi · Khadafi Abubakar · Khadafy · Khaddafy Abubakar · | [sources] | |||
| Last name | Janjalani · MUKTAR · Джанджалани | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHADAFY JANJALANI, KHADAFI ABUBAKAR JANJALANI, KHADDAFY ABUBAKAR JANJALANI)
(also KHADAFY JANJALANI, KHADDAFY ABUBAKAR JANJALANI, ABU MUKTAR)
(also KHADAFI ABUBAKAR JANJALANI, KHADDAFY ABUBAKAR JANJALANI, ABU MUKTAR)
(also KHADAFY JANJALANI, KHADAFI ABUBAKAR JANJALANI, ABU MUKTAR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
usgsa-s4mr3p504 · usgsa-s4mr3r5jl · omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf · ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b · usgsa-s4mr3p1vq · ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b · ch-seco-15872 · tw-shtc-019935c6e0395defe035b89d13c9f867bde18228 · ofac-8807 · tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b · ch-seco-4389b763377e2d7b22695466bb8ea0566d961162 · usgsa-s4mr3r55n · il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| REUBEN OMAR LAVILLA Terrorism · Debarred entity · Export controlled · Sanctioned entity | Associated with | - | - | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |