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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAINAL ANTEL SALI JR. · Jainal Antel SALI JR. · Jainal Antel Sali Jr · SALI JR., Jainal Antel | [sources] | |||
| Other name | Abu Solaiman · Abu Solayman · Apong Solaiman · Apung · Абу Солаиман · | [sources] | |||
| Weak alias | ABU SOLAIMAN · ABU SOLAYMAN · APONG SOLAIMAN · APUNG | [sources] | |||
| Birth date | [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 ANTEL · 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 | Last processed | First seen | |||
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 of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ch-seco-16738 · usgsa-s4mr3r4xq · omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605 · ofac-9583For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||