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Jainal Antel SALI JR.

Export controlled · Sanctioned entity

Jainal Antel SALI JR. is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jainal Antel SALI JR. · Jainal Antel Sali Jr · SALI JR., Jainal Antel				[sources]
Alias	Абу Солаиман · Абу Солайман · Апонг Солаиман · Апунг · Джайнал Антел Сали Младши				[sources]
Weak alias	ABU SOLAIMAN · ABU SOLAYMAN · APONG SOLAIMAN · APUNG				[sources]
Birth date	1965-06-01				[sources]
Place of birth	Barangay Lanote, Bliss, Isabela, Basilan, the Philippines · Barangay Lanote, Bliss, Isabele, Basilan, the Philippines · Барангай Ланоте, Блис, Изабела, Базилан, Филипините				[sources]
Nationality	not available				[sources]
Citizenship	Philippines				[sources]
First name	Jainal · Jainal Antel · Джайнал				[sources]
Last name	SALI · SALI JR. · Sali Jr · Сали Младши				[sources]
Second name	Antel · Антел				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

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

US Trade Consolidated Screening List (CSL)23,393

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

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

Source data IDs: tw-shtc-071056d431bbb322be0b732ebbadd7c892d1b6c4 · usgsa-s4mr3r4xq · ch-seco-16738 · ofac-9583 · tw-shtc-c5dd686a4f6f978173de8198424856a315ce0e85 · omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605

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Factsheet Data sources

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