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Khadafi Abubakar Janjalani

Terrorism · Sanctioned entity
Khadafi Abubakar Janjalani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJANJALANI, Khadafi Abubakar · KHADAFI ABUBAKAR JANJALANI · KHADDAFY ABUBAKAR JANJALANI · Khadafi Abubakar JANJALANI · Khadafi Abubakar Janjalani · 2 more...[sources]
Other nameABU MUKTAR · Abu Ikcar · Abu Muktar · JANJALANI Khadafy · JANJALANI Khaddafy Abubakar · 10 more...[sources]
Weak aliasABU MUKTAR[sources]
Birth date[sources]
Place of birthIsabela, Basilan, Philippines · Isabela, Basilan, the Philippines · Изабела, Базилан, Филипини[sources]
NationalityPhilippines[sources]
Country of birthPhilippines[sources]
First nameKHADDAFY ABUBAKAR · Khadafi · Khadafi Abubakar · Khadafy · Khaddafy · 2 more...[sources]
Last nameJANJALANI · Janjalani · Джанджалани[sources]
PatronymicAbubakar · Janjalani[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameAbubakar · Абубакар[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions116,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,234

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 · ITA


Source data IDs: ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b · il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25 · ch-seco-15872 · ofac-8807 · usgsa-s4mr3r55n · ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b · omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf

For experts: raw data explorer