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Esmael Abubakar

Sanctioned entity

Esmael Abubakar is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Esmael Abubakar · Esmail Abubakar · Ismael Abubakar				[sources]
Alias	Bungos · Cmdr Bungos				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Source link	www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph				[sources]
Last change	2025-07-22	Last processed	2025-12-15	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

Source data IDs: ph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633 · ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af

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