Statements: KHADDAFY ABUBAKAR JANJALANI

Canonical ID: NK-RKe6YL87vGgFm7Em2sfheR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJANJALANI Khadafyro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:aliasAbu Ikcarro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:aliasAbu Muktarro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
LegalEntity:aliasJANJALANI, Khaddafy Abubakartw_shtctw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b
Person:aliasKhadafy JANJALANIengus_ofac_sdnofac-8807
Person:aliasKhaddafy Abubakar JANJALANIengus_ofac_sdnofac-8807
Person:aliasAbu Muktarbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:aliasJANJALANI Khadafyro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:aliasКадафи Джанджаланиbulbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:aliasKhadafy Janjalanibg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
LegalEntity:aliasABU MUKTARtw_shtctw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b
LegalEntity:aliasJANJALANI, Khadafytw_shtctw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b
Person:aliasKhaddafy Abubakar Janjalanibg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:aliasJANJALANI Khaddafy Abubakarro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:aliasКадафи Абубакар Джанджаланиbulbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:aliasJANJALANI Khaddary Abubakarro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:aliasАбу Муктарbulbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:birthDate1975-03-03ro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:birthDate1975-03-03engus_ofac_sdnofac-8807
Person:birthDate1975-03-03bg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:birthDate1975-03-03ro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:birthPlaceИзабела, Базилан, Филипиниbulbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:birthPlaceIsabela, Basilan, Philippinesro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:birthPlaceIsabela, Basilan, the Philippinesbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:birthPlaceIsabela, Basilan, Philippinesro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:birthPlaceIsabela, Basilan, Philippinesengus_ofac_sdnofac-8807
Person:citizenshipphengbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p504
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r5jl
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r55n
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1vq
Person:firstNameKHADAFYengus_sam_exclusionsusgsa-s4mr3p1vq
Person:firstNameKHADAFI ABUBAKARengus_sam_exclusionsusgsa-s4mr3p504
Person:firstNameKhadafi Abubakarengus_ofac_sdnofac-8807
Person:firstNameKhaddafy Abubakarengus_ofac_sdnofac-8807
Person:firstNameKhadafyengus_ofac_sdnofac-8807
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3r5jl
Person:firstNameKhadafibg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:firstNameКадафиbulbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:firstNameKHADDAFY ABUBAKARengus_sam_exclusionsusgsa-s4mr3r55n
Person:ide5d8ff85d39295b9a0c719e7de74b208577ee3a7ro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:idf3f37beb1358914bbaedfea9f242ea1468fd620aengus_sam_exclusionsusgsa-s4mr3r5jl
Person:idf073e330306301d7c82031e2730e69889d83b15bengus_ofac_sdnofac-8807
LegalEntity:idb7d7cdaeeba72723c4f94e66d386662e11badebbtw_shtctw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b
Person:id655fda8164c326cb6f9bf401cdd2d914848c553eus_trade_cslofac-8807
Person:ide5a59389c23bdfe6ceb1b5c458b5f6491aba2488engus_sam_exclusionsusgsa-s4mr3p504
Person:id02e86d1d5f9c9a6de1cb837e9404de493212bf69bg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:id43e7dbc8e4879c2fccf57e856cb52b1124315f06engus_sam_exclusionsusgsa-s4mr3p1vq
Person:id6a582786a7827b1c0ce35b0f4aca77261666631aro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:idc7fcb06a15ab3a0e3c16a370043995ef39847273il_mod_terroristsil-nbctf-1006d0132509750c85100edecc33a0c2a3327f25
Person:id78f6de2b078eac4f3d3adaba7dd550bc3e1ac839engus_sam_exclusionsusgsa-s4mr3r55n
Person:lastNameJANJALANIengus_sam_exclusionsusgsa-s4mr3p1vq
Person:lastNameJANJALANIengus_ofac_sdnofac-8807
Person:lastNameMUKTARengus_sam_exclusionsusgsa-s4mr3r5jl
Person:lastNameJANJALANIengus_sam_exclusionsusgsa-s4mr3p504
Person:lastNameJANJALANIengus_sam_exclusionsusgsa-s4mr3r55n
Person:lastNameJanjalanibg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:lastNameДжанджаланиbulbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:nameKhadafi Abubakar Janjalanibg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:nameقذافي أبو بكر جنجلانيarail_mod_terroristsil-nbctf-1006d0132509750c85100edecc33a0c2a3327f25
Person:nameקאד'פי אבו בכר ג'נג'לאניhebil_mod_terroristsil-nbctf-1006d0132509750c85100edecc33a0c2a3327f25
Person:nameKHADAFY JANJALANIengus_sam_exclusionsusgsa-s4mr3p1vq
LegalEntity:nameJANJALANI, Khadafi Abubakartw_shtctw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b
Person:nameJANJALANI, Khadafi Abubakarus_trade_cslofac-8807
Person:nameKhadafi Abubakar JANJALANIengus_ofac_sdnofac-8807
Person:nameKHADAFI ABUBAKAR JANJALANIengus_sam_exclusionsusgsa-s4mr3p504
Person:nameABU MUKTARengus_sam_exclusionsusgsa-s4mr3r5jl
Person:nameKhadafi Abubakar Janjalaniro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:nameKHADAFI ABUBAKAR JANJALANIengil_mod_terroristsil-nbctf-1006d0132509750c85100edecc33a0c2a3327f25
Person:nameKHADDAFY ABUBAKAR JANJALANIengus_sam_exclusionsusgsa-s4mr3r55n
Person:nameJANJALANI, Khadafi Abubakarro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:nationalityphro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:nationalityphro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:notes(also KHADAFI ABUBAKAR JANJALANI, KHADDAFY ABUBAKAR JANJALANI, ABU MUKTAR)engus_sam_exclusionsusgsa-s4mr3p1vq
Person:notes(also KHADAFY JANJALANI, KHADAFI ABUBAKAR JANJALANI, ABU MUKTAR)engus_sam_exclusionsusgsa-s4mr3r55n
Person:notes(also KHADAFY JANJALANI, KHADAFI ABUBAKAR JANJALANI, KHADDAFY ABUBAKAR JANJALANI)engus_sam_exclusionsusgsa-s4mr3r5jl
Person:notes(also KHADAFY JANJALANI, KHADDAFY ABUBAKAR JANJALANI, ABU MUKTAR)engus_sam_exclusionsusgsa-s4mr3p504
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:programIdUS-TERRengus_ofac_sdnofac-8807
Person:secondNameAbubakarbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:secondNameАбубакарbulbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8807engus_ofac_sdnofac-8807
Person:topicssanctionengus_ofac_sdnofac-8807
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r55n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5jl
Person:topicssanctionbg_omnio_poiomnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1vq
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b
Person:topicssanctionus_trade_cslofac-8807
Person:topicscrime.terroril_mod_terroristsil-nbctf-1006d0132509750c85100edecc33a0c2a3327f25
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p504
LegalEntity:topicsexport.controltw_shtctw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b
Person:weakAliasABU MUKTARengus_ofac_sdnofac-8807
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