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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JANJALANI, Khadafi Abubakar · Khadafi Abubakar JANJALANI · Khadafi Abubakar Janjalani · Khadafy JANJALANI · Khaddafy Abubakar JANJALANI · | [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 | Khadafi · Khadafi Abubakar · Khadafy · Khaddafy Abubakar · Кадафи | [sources] | |||
| Last name | JANJALANI · Janjalani · 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 Khaddafy Abubakar JANJALANI , Khadafy JANJALANI , ABU MUKTAR )
(also Khadafi Abubakar JANJALANI , Khaddafy Abubakar JANJALANI , ABU MUKTAR )
(also Khadafi Abubakar JANJALANI , Khadafy JANJALANI , ABU MUKTAR )
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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
usgsa-s4mr3r55n · usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7 · usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7 · ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b · usgsa-1132252522e62d15e5f120bcd3c9c594617ae777 · tw-shtc-019935c6e0395defe035b89d13c9f867bde18228 · tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b · ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b · usgsa-s4mr3p504 · ch-seco-15872 · il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25 · ofac-8807 · omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf · ch-seco-ebeaf8578c345db08ab226e123aa08c75ea476a5 · ch-seco-4389b763377e2d7b22695466bb8ea0566d961162 · usgsa-s4mr3p1vq · usgsa-s4mr3r5jlFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RKe6YL87vGgFm7Em2sfheR?nested=true
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 | |
| Ruben Pestano, Jr. LAVILLA Terrorism · 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 | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |