Statements: KHALIL TRINIDAD

Canonical ID: NK-We3fDKFRGoaCxueMmEBvpd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameアンヘロ・ラミレス・トリニダードjpnjp_mof_sanctionsja-mof-89e899a53f2880871e13e21e6215cb1a605afd40
Person:nameANGELO TRINIDAD Y RAMIREZengus_sam_exclusionsusgsa-s4mr3qzr9
Person:nameANGELO RAMIREZ TRINIDADenggb_fcdo_sanctionsgb-fcdo-aqd0141
Person:nameAngelo Ramirez Trinidadch_seco_sanctionsch-seco-82741
Person:nameANGELO RAMIREZ TRINIDADza_fic_sanctionszafic-655-angelo-ramirez-trinidad
Person:nameKHULIL TRINIDADengus_sam_exclusionsusgsa-s4mr3pth1
Person:nameKHALIL TRINIDADengus_sam_exclusionsusgsa-s4mr3pth0
Person:nameAngelo Ramirez Trinidadbe_fod_sanctionseu-fsf-eu-2122-90
Person:nameAbdul Khalilbe_fod_sanctionseu-fsf-eu-2122-90
Person:nameKalib Trinidadbe_fod_sanctionseu-fsf-eu-2122-90
Person:nameCalib Trinidadbe_fod_sanctionseu-fsf-eu-2122-90
Person:nameAbu Khalilbe_fod_sanctionseu-fsf-eu-2122-90
Person:nameKALIB TRINIDADengus_sam_exclusionsusgsa-s4mr3pth4
Person:nameAbu Khalilbe_fod_sanctionsbe-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07
Person:nameKalib Trinidadbe_fod_sanctionsbe-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07
Person:nameAbdul Khalilbe_fod_sanctionsbe-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07
Person:nameCalib Trinidadbe_fod_sanctionsbe-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07
Person:nameAngelo Ramirez Trinidadbe_fod_sanctionsbe-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07
Person:nameABU KHALIL TRINIDADengus_sam_exclusionsusgsa-s4mr3pth2
Person:nameANGELO RAMIREZ TRINIDADau_dfat_sanctionsau-dfat-1058-angelo-ramirez-trinidad
LegalEntity:nameANGELO RAMIREZ TRINIDADtw_shtctw-shtc-1488886ba842c8e960592f89d6637fde7caba86d
LegalEntity:nameTRINIDAD, Angelo Ramireztw_shtctw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7
Person:nameANGELO RAMIREZ TRINIDADindid_dttotid-dttot-2ab0ba45c8b00d54b2719cf0e2ed93aced284be6
Person:nameANGELO RAMIREZ TRINIDADar_repetarpet-personas-2813362
Person:nameANGELO RAMIREZ TRINIDADua_sfms_blacklistua-sfms-113
Person:nameTRINIDAD, Angelo Ramirezus_trade_cslofac-10848
Person:nameKalib Trinidadeu_travel_banseu-tb-logical-5266
Person:nameAbdul Khalileu_travel_banseu-tb-logical-5266
Person:nameAbu Khalileu_travel_banseu-tb-logical-5266
Person:nameAngelo Ramirez Trinidadeu_travel_banseu-tb-logical-5266
Person:nameCalib Trinidadeu_travel_banseu-tb-logical-5266
Person:nameAngelo Ramirez TRINIDADfrafr_tresor_gels_avoirfr-ga-3144
Person:nameANGELO RAMIREZ TRINIDADun_sc_sanctionsunsc-2813362
Person:nameANGELO RAMIREZ TRINIDADtr_fcibunsc-2813362
Person:nameCALIB TRINIDADengus_sam_exclusionsusgsa-s4mr3pth3
Person:nameAbdul Khalileu_fsfeu-fsf-eu-2122-90
Person:nameKalib Trinidadeu_fsfeu-fsf-eu-2122-90
Person:nameAngelo Ramirez Trinidadeu_fsfeu-fsf-eu-2122-90
Person:nameCalib Trinidadeu_fsfeu-fsf-eu-2122-90
Person:nameADRIAN TOMASengus_sam_exclusionsusgsa-s4mr3pth5
Person:nameAngelo Ramirez TRINIDADengus_ofac_sdnofac-10848
Person:nameANGELO RAMIREZ TRINIDADenggb_hmt_sanctionsgb-hmt-10661
Person:nameANGELO RAMIREZ TRINIDADpolpl_finanse_sanctionsunsc-2813362
Person:nationalityphenggb_hmt_sanctionsgb-hmt-10661
Person:nationalityphenggb_fcdo_sanctionsgb-fcdo-aqd0141
Person:nationalitypheu_fsfeu-fsf-eu-2122-90
Person:nationalitypheu_travel_banseu-tb-logical-5266
Person:nationalityphframc_fund_freezesmc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b
Person:nationalityphbe_fod_sanctionseu-fsf-eu-2122-90
Person:nationalityphun_sc_sanctionsunsc-2813362
Person:nationalityphch_seco_sanctionsch-seco-82741
Person:nationalityphza_fic_sanctionszafic-655-angelo-ramirez-trinidad
Person:nationalityphqa_nctc_sanctionsqa-nctc-2813362-angelo-ramirez-trinidad
Person:nationalityphfrafr_tresor_gels_avoirfr-ga-3144
Person:nationalityphar_repetarpet-personas-2813362
Person:nationalityphua_sfms_blacklistua-sfms-113
Person:notesDistinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-2813362
Person:notesDistinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0141
Person:notesplusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011frafr_tresor_gels_avoirfr-ga-3144
Person:notes(also ANGELO RAMIREZ TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ)engus_sam_exclusionsusgsa-s4mr3pth0
Person:notes(also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ)engus_sam_exclusionsusgsa-s4mr3pth4
Person:notesDistinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-2813362
Person:notesDistinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82741
Person:notes(also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ)engus_sam_exclusionsusgsa-s4mr3pth3
Person:notesDistinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001.) and the Jemaah Islamiyah (listed under permanent reference number QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-1058-angelo-ramirez-trinidad
Person:notes(also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ANGELO TRINIDAD Y RAMIREZ)engus_sam_exclusionsusgsa-s4mr3pth5
Person:notesDistinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-655-angelo-ramirez-trinidad
Person:notes(also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS)engus_sam_exclusionsusgsa-s4mr3qzr9
Person:notesA notamment pour signes distinctifs des cicatrices sur les deux jambes.framc_fund_freezesmc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b
Person:notes両足に傷跡あり。ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。アブ・サヤフ（１６７．に指定した団体）及びジュマ・イスラミーヤ（３３２．に指定した団体）と関係を有している。２０１１年５月現在フィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-89e899a53f2880871e13e21e6215cb1a605afd40
Person:notes(also KHALIL TRINIDAD, KHULIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ)engus_sam_exclusionsusgsa-s4mr3ptgz
Person:notes(also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, KHULIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ)engus_sam_exclusionsusgsa-s4mr3pth2
Person:notesDistinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-10661
Person:notes(also ANGELO RAMIREZ TRINIDAD, KHALIL TRINIDAD, ABU KHALIL TRINIDAD, CALIB TRINIDAD, KALIB TRINIDAD, ADRIAN TOMAS, ANGELO TRINIDAD Y RAMIREZ)engus_sam_exclusionsusgsa-s4mr3pth1
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0141
Person:programIdUS-TERRengus_ofac_sdnofac-10848
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10661
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82741
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2122-90
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1058-angelo-ramirez-trinidad
Person:programIdUN-SCISILun_sc_sanctionsunsc-2813362
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2122-90
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3144
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10848engus_ofac_sdnofac-10848
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3144frafr_tresor_gels_avoirfr-ga-3144
Person:topicssanctionua_sfms_blacklistua-sfms-113
Person:topicssanctionau_dfat_sanctionsau-dfat-1058-angelo-ramirez-trinidad
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pth2
Person:topicssanctionindid_dttotid-dttot-2ab0ba45c8b00d54b2719cf0e2ed93aced284be6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10661
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2122-90
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pth1
Person:topicssanctionar_repetarpet-personas-2813362
Person:topicssanctionus_trade_cslofac-10848
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzr9
Person:topicssanctionza_fic_sanctionszafic-655-angelo-ramirez-trinidad
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0141
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptgz
Person:topicssanctionpolpl_finanse_sanctionsunsc-2813362
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