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Esmael Abdulmalik

Sanctioned entity

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

Type	Legal entity				[sources]
Name	Esmael Abdulmalik				[sources]
Other name	Abu Toraype · Abu Turaifie · Cmdr Turaifie				[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	2025-10-31	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
Philippines	Republic of the Philippines Anti-Money Laundering Council	AMLC · AMLC Resolution TF -39	-	-
Philippines	Republic of the Philippines Anti-Money Laundering Council	AMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024)	-	-

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

Philippines · AMLC

Source data IDs: ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653 · ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874

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