Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULPATA ESCALON ABUBAKAR · ABDULPATTA ESCALON ABUBAKAR · ABUBAKAR, Abdulpatta Escalon · Abdul Patta Abu Bakar · Abdul Patta Escalon Abubakar · 4 more... | [sources] | |||
Other name | Abdul Patta Abu Bakar · Abdul Patta Abubakar · Abdul Patta Escalon Abubakar · Abdulpatta Abubakar Escalon | [sources] | |||
Weak alias | Abdul Patta Abu Bakar · Abdul Patta Abu Bakar) · Abdul Patta Escalon Abubakar · Abdulpatta Abubakar Escalon · アブドゥルパッタ・アブバカル・エスカロン · 2 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Basilan Province, Philippines · Tuburan, Basilan Province · Tuburan, Basilan Province Philippines · Tuburan, Basilan Province, Philippines · Tuburan, PHILIPPINES · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Philippines · Saudi Arabia | [sources] | |||
Country | Philippines · Saudi Arabia | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | ABDULPATTA · Abdul · Abdul · Abdul Patta · Abdul Patta Abu Bakar · 3 more... | [sources] | |||
ID Number | 202112421 · 2135314355 · EB2778599 · EC6530802 · Saudi Arabia 2135314355; Saudi Arabia 202112421 · 3 more... | [sources] | |||
Last name | ABDULPATTA ESCALON ABUBAKAR · ABUBAKAR · Abu Bakar · Abubakar · Escalon | [sources] | |||
Middle name | ABUBAKAR · Escalon | [sources] | |||
Passport number | EB2778599 · EC6530802 · National Identification Number, 202112421, National Identification Number, 2135314355, Passport, EB2778599, Passport, EC6530802 · フィリピン旅券 EB2778599 · フィリピン旅券 EC6530802(2021年1月19日失効) | [sources] | |||
Patronymic | Abubakar · Escalon | [sources] | |||
Second name | Abubakar · ESCALON · Escalon · Patta | [sources] | |||
Position | Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | [sources] | |||
Address | Daina · Daina, Saudi Arabia · Daina, Saudi Arabia (previous address) · Jeddah · Jeddah, Saudi Arabia · 1 more... | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
zafic-39-abdulpatta-escalon-abubakar
· eu-tb-logical-117373
· ua-sfms-1587
· fr-ga-2699
· gb-hmt-13678
· ch-seco-39262
· md-terr-6846e4ba814cfdd1122ed6300a0c12b17679050f
· qa-nctc-6908701-abdulpatta-escalon-abubakar
· unsc-6908701
· gb-fcdo-aqd0111
· zafic-39
· arpet-personas-6908701
· il-nbctf-39b4ba4dcf4e7f48ea24ffda132db32c68b00534
· ja-mof-85c1cf63e8acb48e59ef7b3c04a002d8a5637faf
· eu-fsf-eu-4603-89
· au-dfat-3587-abdulpatta-escalon-abubakar
· ofac-23703
· ruterr-c1b490785dbe7d2c55ad999c4739950a6d77f8bf
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Daina, SAUDI ARABIA · Daina, Saudi Arabia | Saudi Arabia | |
Basilan, PHILIPPINES · Basilan, Philippines · a) Philippines | Philippines | |
Jeddah, SAUDI ARABIA · Jeddah, Saudi Arabia | Saudi Arabia | |
Jeddah, Saudi Arabia (previous address) · Jeddah, Saudi Arabia (以前の住所) | - | |
Daina · Daina, Saudi Arabia (previous address) · Daina, Saudi Arabia (以前の住所) | Saudi Arabia | |
Jeddah | Saudi Arabia | |
Djedda · Jeddah | Saudi Arabia | |
Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines | - | |
Daina | Saudi Arabia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
AL-QAIDA IN IRAQ | Providing support to | - | - |