Statements: Khadaffi Abdulatip

Canonical ID: NK-HU8j3guXwmiRzRGmdfGSHg · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Yusa	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:alias`	“CS 01”	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:alias`	Zero One	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:alias`	Mukayam	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:alias`	CS 01	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:alias`	Yusa	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:alias`	Mukayam	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:alias`	Zero One	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:id`	aa2380d1c005e694a84e9d0fa637027d94616eb7	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:id`	a26984997d596db552278f50a5703c7620d0de16	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:name`	Khadafi Abdulatif	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:name`	Khadaffy Abdulatif	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:name`	Kadaffy Abdullatip	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:name`	Khadafi Abdulatif	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:name`	Khadaffy Abdulatif	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:name`	Khadaffi Abdulatip	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:name`	Kadaffy Abdullatip	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Main/SFO%20Notice%20dated%2027%20December%202024%20for%20publication_FINAL.pdf	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258`	2025-06-06

Previous
1 - 25 of 25
Next