Statements: Esmael Abdulmalik

Canonical ID: NK-V6ACunvpKhYRpkm3tHz94z · 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`	Abu Toraype	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:alias`	Abu Turaifie	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:alias`	Cmdr Turaifie	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:alias`	Abu Turaifie	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:alias`	Cmdr Turaifie	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:alias`	Abu Toraype	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:id`	d8937a0924dca806fd03d3b867184eb957bfa438	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:id`	df427f074ea496e96ec8b67d26a001012fd2c5bd	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:name`	Esmael Abdulmalik	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:name`	Esmael Abdulmalik	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-39,%20s%202021.pdf	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	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-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06

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