Statements: Khadafi Abubakar Janjalani

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	JANJALANI, Khadafy		tw_shtc	`tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b`	2025-08-09
`Person:alias`	Khaddafy Abubakar JANJALANI	eng	us_ofac_sdn	`ofac-8807`	2023-04-20
`LegalEntity:alias`	JANJALANI, Khaddafy Abubakar		tw_shtc	`tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b`	2025-08-09
`LegalEntity:alias`	ABU MUKTAR		tw_shtc	`tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b`	2025-08-09
`Person:alias`	Abu Ikcar		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:alias`	JANJALANI Khaddary Abubakar		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:alias`	JANJALANI Khadafy		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:alias`	Khaddafy Abubakar Janjalani		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:alias`	Abu Muktar		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:alias`	JANJALANI Khaddafy Abubakar		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:alias`	JANJALANI Khadafy		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:alias`	Abu Muktar		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:alias`	Абу Муктар	bul	bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:alias`	Кадафи Абубакар Джанджалани	bul	bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:alias`	Кадафи Джанджалани	bul	bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:alias`	Khadafy JANJALANI	eng	us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:alias`	Khadafy Janjalani		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:birthDate`	1975-03-03		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:birthDate`	1975-03-03		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:birthDate`	1975-03-03		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:birthDate`	1975-03-03		us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:birthPlace`	Изабела, Базилан, Филипини	bul	bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:birthPlace`	Isabela, Basilan, Philippines	eng	us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:birthPlace`	Isabela, Basilan, Philippines		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:birthPlace`	Isabela, Basilan, Philippines		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:birthPlace`	Isabela, Basilan, the Philippines		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:citizenship`	ph		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-1132252522e62d15e5f120bcd3c9c594617ae777`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1132252522e62d15e5f120bcd3c9c594617ae777`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7`	2026-03-30
`Person:firstName`	Кадафи	bul	bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:firstName`	Khadafi Abubakar	eng	us_sam_exclusions	`usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7`	2026-03-30
`Person:firstName`	Khadafy	eng	us_sam_exclusions	`usgsa-1132252522e62d15e5f120bcd3c9c594617ae777`	2026-03-30
`Person:firstName`	Khaddafy Abubakar	eng	us_sam_exclusions	`usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7`	2026-03-30
`Person:firstName`	Khadafy	eng	us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:firstName`	Khaddafy Abubakar	eng	us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:firstName`	Khadafi Abubakar	eng	us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:firstName`	Khadafi		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`LegalEntity:id`	b7d7cdaeeba72723c4f94e66d386662e11badebb		tw_shtc	`tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b`	2025-08-09
`Person:id`	d30f6f11dbebdc19e4e8514dcfa351153106dc17		il_mod_terrorists	`il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25`	2026-01-06
`Person:id`	4e3833c5c1397ef8af9fc27dcfc51e9b479ec793		us_sam_exclusions	`usgsa-1132252522e62d15e5f120bcd3c9c594617ae777`	2026-05-08
`Person:id`	655fda8164c326cb6f9bf401cdd2d914848c553e		us_trade_csl	`ofac-8807`	2026-01-06
`LegalEntity:id`	38454b2d04bb0ee63327d96ef63cf1b2544d7484		ch_seco_sanctions	`ch-seco-ebeaf8578c345db08ab226e123aa08c75ea476a5`	2026-01-27
`Person:id`	98ffd8fe2af9fd315a2e67853a031c20bf9646d8		us_sam_exclusions	`usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7`	2026-05-09
`Person:id`	e5d8ff85d39295b9a0c719e7de74b208577ee3a7		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:id`	44c96a0b4e17a5ee21de7f65843988d43047aef8		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2026-01-06
`Person:id`	c1ab2d27ea299125edde138bbfef4f656b8cafc1		us_sam_exclusions	`usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7`	2026-05-09
`Person:id`	6a582786a7827b1c0ce35b0f4aca77261666631a		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:id`	211dfe4a57e6b1d888834caaf399957bd1c13865		us_ofac_sdn	`ofac-8807`	2026-01-26
`Person:lastName`	JANJALANI	eng	us_sam_exclusions	`usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7`	2026-03-30
`Person:lastName`	JANJALANI	eng	us_sam_exclusions	`usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7`	2026-03-30
`Person:lastName`	Джанджалани	bul	bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:lastName`	Janjalani		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:lastName`	JANJALANI	eng	us_sam_exclusions	`usgsa-1132252522e62d15e5f120bcd3c9c594617ae777`	2026-03-30
`Person:lastName`	JANJALANI	eng	us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:name`	Khadafi Abubakar Janjalani	eng	bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:name`	Khadafi Abubakar Janjalani		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`LegalEntity:name`	Khadafi Abubakar Janjalani		ch_seco_sanctions	`ch-seco-ebeaf8578c345db08ab226e123aa08c75ea476a5`	2026-01-27
`Person:name`	קאד'פי אבו בכר ג'נג'לאני	heb	il_mod_terrorists	`il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25`	2023-04-20
`Person:name`	قذافي أبو بكر جنجلاني	ara	il_mod_terrorists	`il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25`	2023-04-20
`Person:name`	KHADAFI ABUBAKAR JANJALANI	eng	il_mod_terrorists	`il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25`	2023-04-20
`Person:name`	Khadafy JANJALANI	eng	us_sam_exclusions	`usgsa-1132252522e62d15e5f120bcd3c9c594617ae777`	2026-03-30
`Person:name`	JANJALANI, Khadafi Abubakar		us_trade_csl	`ofac-8807`	2024-05-07
`LegalEntity:name`	JANJALANI, Khadafi Abubakar		tw_shtc	`tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b`	2025-08-09
`Person:name`	Khadafi Abubakar JANJALANI	eng	us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:name`	Khadafi Abubakar JANJALANI	eng	us_sam_exclusions	`usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7`	2026-03-30
`Person:name`	Khaddafy Abubakar JANJALANI	eng	us_sam_exclusions	`usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7`	2026-03-30
`Person:name`	JANJALANI, Khadafi Abubakar		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:nationality`	ph		us_ofac_sdn	`ofac-8807`	2026-01-26
`Person:nationality`	ph		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:nationality`	ph		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:notes`	(also Khaddafy Abubakar JANJALANI , Khadafy JANJALANI , ABU MUKTAR )	eng	us_sam_exclusions	`usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7`	2026-05-09
`Person:notes`	(also Khadafi Abubakar JANJALANI , Khadafy JANJALANI , ABU MUKTAR )	eng	us_sam_exclusions	`usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7`	2026-05-09
`Person:notes`	(also Khadafi Abubakar JANJALANI , Khaddafy Abubakar JANJALANI , ABU MUKTAR )	eng	us_sam_exclusions	`usgsa-1132252522e62d15e5f120bcd3c9c594617ae777`	2026-05-08
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8807`	2025-06-02
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8807		us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf`	2024-03-19
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b`	2024-07-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8807`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b`	2024-07-29
`Person:topics`	sanction		us_trade_csl	`ofac-8807`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-509ac3221a105b2638351ab7a98aa320ef74343b`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-24b814f3d597efc8e692087621aba4761d3c6ae7`	2026-03-30
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-1132252522e62d15e5f120bcd3c9c594617ae777`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-4225fe5a622a9d8809dc229ff69978f7ac8fcec7`	2026-03-30
`Person:weakAlias`	ABU MUKTAR	eng	us_ofac_sdn	`ofac-8807`	2023-04-20

Previous
1 - 93 of 93
Next