Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MABANZA, Myrna Ajijul · MYRNA AJIJUL MABANZA · Myrna Adijul Mabanza · Myrna Ajijul Mabanza · Myrna Ajijul Mabanza @ Mabanza · 3 more... | [sources] | |||
Other name | Myrna Adijul Mabanza · Myrna Ajilul 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 · Myrna Adijul Mabanza · Myrna Ajilul Mabanza | [sources] | |||
ID Number | 140000900032 · 200801087 · 73320881AG1191MAM20000 · Voter ID 73320881AG1191MAM20000; Student ID 200801087; Other ID 140000900032 · その他のID番号140000900032 · 2 more... | [sources] | |||
Last name | MABANZA · MYRNA AJIJUL MABANZA · Mabanza | [sources] | |||
Middle name | MABANZA | [sources] | |||
Passport number | National Identification Number, 140000900032, National Identification Number, 200801087, National Identification Number, 73320881AG1191MAM20000 | [sources] | |||
Patronymic | Ajijul · Mabanza | [sources] | |||
Second name | AJIJUL · Adijul · Ajilul | [sources] | |||
Position | Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | [sources] | |||
Address | Basilan Province, Philippines · Daina, Saudi Arabia (previous address) · Jeddah, Saudi Arabia (previous address) · Zamboanga City · Zamboanga City, Philippines (previous address) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-3586-myrna-ajijul-mabanza
· ofac-24423
· zafic-460-myrna-ajijul-mabanza
· il-nbctf-2fa9ac6bd800d8b4bc3ca4c5a125ce763d863f58
· ch-seco-39232
· arpet-personas-6908700
· fr-ga-3092
· gb-hmt-13677
· md-terr-df1a3aaeea4bf603fe903e9439815df6528960b8
· ruterr-214913e030b14c7f9f2a13ae8be4ba2d6787b44c
· unsc-6908700
· qa-nctc-6908700-myrna-ajijul-mabanza
· ja-mof-a929ad670a6278661ae09184072b65dee1d598a6
· eu-tb-logical-117360
· ua-sfms-1586
· mymoha-person-kdn-1-29-2021
· eu-fsf-eu-4602-90
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | Providing support to | - | - | |
AL-QAIDA IN IRAQ | related-to | - | - |