Statements: Esmael Abubakar

Canonical ID: NK-jAYQaP8nt3S4aXW7AJbSSX · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`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-9b277728beedb4c4261641eb20139bb26d3c02af`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-39,%20s%202021.pdf	ph_amlc_sanctions	`ph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633`	2025-06-06