Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MABANZA, Myrna Ajijul · MYRNA ADIJUL MABANZA · MYRNA AJIJUL MABANZA · MYRNA AJILUL MABANZA · Mabanza · | [sources] | |||
Other name | MABANZA, Myrna Adijul · MABANZA, Myrna Ajilul · MYRNA ADIJUL MABANZA · MYRNA AJILUL MABANZA; · Myrna Adijul Mabanza · | [sources] | |||
Weak alias | Myrna Adijul Mabanza · Myrna Ajilul Mabanza · ミルナ・アジルル・マバンザ · ミルナ・アディジュル・マバンザ | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines · Saudi Arabia | [sources] | |||
First name | MYRNA · MYRNA ADIJUL · MYRNA AJIJUL · MYRNA AJILUL · Myrna · | [sources] | |||
ID Number | 1180105/ 73320881AG1191MAM20000 · 140000900032 · 200801087 · 73320881 · 73320881AG1191MAM20000 · | [sources] | |||
Last name | MABANZA · Mabanza | [sources] | |||
Middle name | Adijul · Ajijul · Ajilul · MABANZA | [sources] | |||
Passport number | 73320881AG1191MAM20000 | [sources] | |||
Patronymic | Ajijul | [sources] | |||
Second name | AJIJUL · Adijul · Ajilul | [sources] | |||
Unique Entity ID | SE6NAYLCZ2A7 | [sources] | |||
Position | Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | [sources] | |||
Address | BASILAN PROVINCE, BASILAN PROVINCE, PHL · Basilan Province · Basilan Province Philippines · Basilan Province Philippines, Daina Saudi Arabia, Jeddah Saudi Arabia, Zamboanga City Philippines · Basilan Province, PHILIPPINES · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
National identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Basilan Province, Philippines
Zamboanga City, Philippines (previous address)
Daina, Saudi Arabia (previous address)
Jeddah, Saudi Arabia (previous address)
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Daina, Saudi Arabia (previous address)
Basilan Province, Philippines
Jeddah, Saudi Arabia (previous address)
Zamboanga City, Philippines (previous address)
Zamboanga City, Philippines (previous address)
Daina, Saudi Arabia (previous address)
Jeddah, Saudi Arabia (previous address)
Basilan Province, Philippines
intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female.
Fasilitator ISIL.
イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援者。性別は女性。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。
同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : PHILIPPINES : province de Basilan, PHILIPPINES : ville de Zamboanga (Ancienne adresse), ARABIE SAOUDITE : Djedda (Ancienne adresse), ARABIE SAOUDITE : Daina (Ancienne adresse), Autre Identité : 73320881AG1191MAM20000 : carte d'électeur, 200801087 : carte d'étudiant, 140000900032 : autre document d'identité
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also MYRNA AJIJUL MABANZA)
(also MYRNA AJIJUL MABANZA)
(also MYRNA ADIJUL MABANZA, MYRNA AJILUL MABANZA)
Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ch-seco-85369
· gb-hmt-13677
· fr-ga-3092
· mc-freezes-913628e2d17a360f53c178f425975abfd5285b02
· usgsa-s4mr6gmzt
· au-dfat-3586-myrna-ajijul-mabanza
· gb-fcdo-aqd0269
· ua-sfms-1586
· mymoha-person-kdn-i-29-2021
· usgsa-s4mr6gn4z
· unsc-6908700
· il-nbctf-2fa9ac6bd800d8b4bc3ca4c5a125ce763d863f58
· id-dttot-2c463b12491ec9269758ebbe59e080229821fd67
· eu-fsf-eu-4602-90
· mymoha-person-kdn-1-29-2021
· ja-mof-a929ad670a6278661ae09184072b65dee1d598a6
· ch-seco-39232
· md-terr-df1a3aaeea4bf603fe903e9439815df6528960b8
· eu-tb-logical-117360
· usgsa-s4mr6gn4y
· arpet-personas-6908700
· tw-shtc-571e92f9538788b10cc1d6443ad6179e80b5a940
· tw-shtc-fe38565c3fcaedc28402dbc20a965e986ad50a77
· ruterr-214913e030b14c7f9f2a13ae8be4ba2d6787b44c
· qa-nctc-6908700-myrna-ajijul-mabanza
· id-dttot-ef8a41a7e02bf23810a0742d65fa158163ce5024
· ofac-24423
· tw-shtc-318666cefb8f74d01369925447901c6dda3ccfb5
· md-terr-da14f91029e99d00e601b87c9a700243bd8c85f7
· zafic-460-myrna-ajijul-mabanza
For 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 | |
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
Argentina | Ministerio de Justicia | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
73320881AG1191MAM20000 | Philippines | id-card | - | - | |
200801087 | - | Identification Number | - | - | |
200801087 | - | Other identification number | - | - | |
200801087 | Philippines | id-card | - | - | |
140000900032 | - | Other identification number | - | - | |
200801087 | - | Other identification number | - | - | |
73320881AG1191MAM20000 | - | Election Card Number | - | - | |
73320881AG1191MAM20000 | - | Election Card Number | - | - | |
140000900032 | Philippines | id-card | - | - | |
140000900032 | - | Other identification number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic State East Asia Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |