Statements: Jainal Antel SALI JR.

Canonical ID: NK-VeVxcVTtPCHXsZhPYvqaZn · 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`	ABU SOLAYMAN		tw_shtc	`tw-shtc-c5dd686a4f6f978173de8198424856a315ce0e85`	2025-08-09
`Person:alias`	Abu Solayman		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:alias`	Абу Солайман	bul	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:alias`	Абу Солаиман	bul	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`LegalEntity:alias`	ABU SOLAIMAN		tw_shtc	`tw-shtc-c5dd686a4f6f978173de8198424856a315ce0e85`	2025-08-09
`LegalEntity:alias`	APONG SOLAIMAN		tw_shtc	`tw-shtc-c5dd686a4f6f978173de8198424856a315ce0e85`	2025-08-09
`Person:alias`	Апунг	bul	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:alias`	Abu Solaiman		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:alias`	Апонг Солаиман	bul	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:alias`	Apong Solaiman		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:alias`	Джайнал Антел Сали Младши	bul	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:alias`	Apung		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:birthDate`	1965-06-01		us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:birthDate`	1965-06-01		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:birthPlace`	Барангай Ланоте, Блис, Изабела, Базилан, Филипините	bul	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:birthPlace`	Barangay Lanote, Bliss, Isabela, Basilan, the Philippines		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:birthPlace`	Barangay Lanote, Bliss, Isabele, Basilan, the Philippines	eng	us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:citizenship`	ph		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r4xq`	2025-12-29
`Person:createdAt`	2005-11-30		us_sam_exclusions	`usgsa-s4mr3r4xq`	2024-06-14
`Person:firstName`	Джайнал	bul	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:firstName`	Jainal		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:firstName`	JAINAL ANTEL	eng	us_sam_exclusions	`usgsa-s4mr3r4xq`	2024-06-14
`Person:firstName`	Jainal Antel	eng	us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:id`	4349be1dab4382671980e509d33515cffc5f4d75		us_trade_csl	`ofac-9583`	2026-01-06
`Person:id`	218222f0c48406d60ba099dc6ddfe70a877a75dd		us_sam_exclusions	`usgsa-s4mr3r4xq`	2026-01-06
`LegalEntity:id`	7e8e345db8ad9c818745159429a0afc8cb1ff98a		tw_shtc	`tw-shtc-c5dd686a4f6f978173de8198424856a315ce0e85`	2025-11-12
`Person:id`	8d4587430b4fef5ee2fcde9b8ed7b562f59e0e96		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2026-01-06
`Person:id`	bee273036ef5ac861078d2e2732dfbc70e0888ff		us_ofac_sdn	`ofac-9583`	2026-01-06
`Person:lastName`	Сали Младши	bul	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:lastName`	SALI	eng	us_sam_exclusions	`usgsa-s4mr3r4xq`	2024-06-14
`Person:lastName`	Sali Jr		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:lastName`	SALI JR.	eng	us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:name`	Jainal Antel SALI JR.	eng	us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:name`	SALI JR., Jainal Antel		us_trade_csl	`ofac-9583`	2024-05-07
`Person:name`	Jainal Antel Sali Jr	eng	bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`LegalEntity:name`	SALI JR., Jainal Antel		tw_shtc	`tw-shtc-c5dd686a4f6f978173de8198424856a315ce0e85`	2025-08-09
`Person:name`	JAINAL ANTEL SALI JR.	eng	us_sam_exclusions	`usgsa-s4mr3r4xq`	2024-06-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9583`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9583		us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9583`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4xq`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c5dd686a4f6f978173de8198424856a315ce0e85`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-45c79f96fda94c3a67c38adac9b9a9ffaf06e605`	2024-03-19
`Person:weakAlias`	ABU SOLAYMAN	eng	us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:weakAlias`	ABU SOLAIMAN	eng	us_ofac_sdn	`ofac-9583`	2023-04-20
`Person:weakAlias`	APUNG	eng	us_ofac_sdn	`ofac-9583`	2023-04-20
`LegalEntity:weakAlias`	APUNG		tw_shtc	`tw-shtc-c5dd686a4f6f978173de8198424856a315ce0e85`	2025-11-12
`Person:weakAlias`	APONG SOLAIMAN	eng	us_ofac_sdn	`ofac-9583`	2023-04-20

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