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4 SapherCheck records found for Person Khaddafy abubakar janjalani

1. Khadafi Abubakar Janjalani

Alias	ABU MUKTAR KHADAFY JANJALANI JANJALANI KHADDAFY ABUBAKAR KHADAFY JANJALANI JANJALANI KHADDARY ABUBAKAR JANJALANI KHADAFY KHADAFI ABUBAKAR JANJALANI KHADDAFY ABUBAKAR JANJALANI Абу Муктар KHADDAFY ABUBAKAR JANJALANI Кадафи Джанджалани ABU IKCAR KHADAFY JANJALANI Кадафи Абубакар Джанджалани ABU MUKTAR
Weak Alias	ABU MUKTAR
Profile Type	PERSON
Name	KHADAFI ABUBAKAR JANJALANI JANJALANI, KHADAFI ABUBAKAR قذافي أبو بكر جنجلاني KHADAFI ABUBAKAR JANJALANI KHADAFI ABUBAKAR JANJALANI קאד'פי אבו בכר ג'נג'לאני KHADDAFY ABUBAKAR JANJALANI
First Name	KHADDAFY ABUBAKAR KHADAFI ABUBAKAR KHADAFI Кадафи KHADAFY KHADDAFY KHADDAFY ABUBAKAR
Last Name	JANJALANI Джанджалани JANJALANI
Nationality	PHILIPPINES
Birth Date	1975-03-03
Birth-Place	Изабела, Базилан, Филипини ISABELA, BASILAN, PHILIPPINES ISABELA, BASILAN, THE PHILIPPINES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2017-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED IN 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8807 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15872 End Date: 2017-04-08 Country: Switzerland Entity: NK-RKe6YL87vGgFm7Em2sfheR Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.J.180.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-RKe6YL87vGgFm7Em2sfheR Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.J.180.04 261 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8807 Country: United States Entity: NK-RKe6YL87vGgFm7Em2sfheR Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R55N Listing Date: 2005-05-25 Country: United States Entity: NK-RKe6YL87vGgFm7Em2sfheR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KHADAFY JANJALANI

Alias	KHADDAFY ABUBAKAR JANJALANI KHADAFI ABUBAKAR JANJALANI ABU MUKTAR
Profile Type	PERSON
Name	KHADAFY JANJALANI
First Name	KHADAFY
Last Name	JANJALANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P1VQ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p1vq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. KHADAFI ABUBAKAR JANJALANI

Alias	KHADDAFY ABUBAKAR JANJALANI KHADAFY JANJALANI ABU MUKTAR
Profile Type	PERSON
Name	KHADAFI ABUBAKAR JANJALANI
First Name	KHADAFI ABUBAKAR
Last Name	JANJALANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P504 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p504 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	KHADDAFY ABUBAKAR JANJALANI KHADAFY JANJALANI KHADAFI ABUBAKAR JANJALANI
Profile Type	PERSON
Name	ABU MUKTAR
First Name	ABU
Last Name	MUKTAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5JL Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5jl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view