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Jainal Antel Sali Jr.

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 · Jainal Antel Sali Jr. · SALI JR., Jainal Antel				[sources]
Other name	Abu Solaiman · Abu Solayman · Apong Solaiman · Apung · Абу Солаиман · 4 more...				[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, Isabela, Philippines · Barangay Lanote, Bliss, Isabele, Basilan, the Philippines · Барангай Ланоте, Блис, Изабела, Базилан, Филипините				[sources]
Nationality	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	Jainal · Jainal Antel · Джайнал				[sources]
Last name	SALI JR. · Sali Jr · Сали Младши				[sources]
Name suffix	Jr.				[sources]
Patronymic	Antel · Sali				[sources]
Second name	Antel · Антел				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2014-06-26				[sources]
Modified on	2014-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Reportedly deceased in 2007. 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	-	-
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	-	2014-06-26

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)18,618

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

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605 · ch-seco-16738 · ofac-9583

For experts: raw data explorer

Factsheet Descriptions Data sources

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