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Khadafi Abubakar Janjalani

Terrorism · Sanctioned entity

Khadafi Abubakar Janjalani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JANJALANI, Khadafi Abubakar · KHADAFI ABUBAKAR JANJALANI · Khadafi Abubakar JANJALANI · Khadafi Abubakar Janjalani · קאד'פי אבו בכר ג'נג'לאני · 1 more...				[sources]
Other name	Abu Muktar · Khadafy JANJALANI · Khadafy Janjalani · Khaddafy Abubakar JANJALANI · Khaddafy Abubakar Janjalani · 3 more...				[sources]
Weak alias	ABU MUKTAR				[sources]
Birth date	1975-03-03				[sources]
Place of birth	Isabela, Basilan, Philippines · Isabela, Basilan, the Philippines · Изабела, Базилан, Филипини				[sources]
Nationality	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	Khadafi · Khadafi Abubakar · Khadafy · Khaddafy · Khaddafy Abubakar · 1 more...				[sources]
Last name	JANJALANI · Janjalani · Джанджалани				[sources]
Patronymic	Abubakar · Janjalani				[sources]
Second name	Abubakar · Абубакар				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2017-04-11				[sources]
Modified on	2017-04-11				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2013-01-02	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2017-04-08

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)18,647

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf · ch-seco-15872 · ofac-8807 · il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25

For experts: raw data explorer

Factsheet Descriptions Data sources

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