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Khadafi Abubakar Janjalani

Terrorism · Sanctioned entity

Khadafi Abubakar Janjalani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JANJALANI, Khadafi Abubakar · KHADAFI ABUBAKAR JANJALANI · KHADDAFY ABUBAKAR JANJALANI · Khadafi Abubakar JANJALANI · Khadafi Abubakar Janjalani · 2 more...				[sources]
Other name	ABU MUKTAR · Abu Ikcar · Abu Muktar · JANJALANI Khadafy · JANJALANI Khaddafy Abubakar · 10 more...				[sources]
Weak alias	ABU MUKTAR				[sources]
Birth date	1975-03-03				[sources]
Place of birth	Isabela, Basilan, Philippines · Isabela, Basilan, the Philippines · Изабела, Базилан, Филипини				[sources]
Nationality	Philippines				[sources]
Citizenship	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	KHADDAFY ABUBAKAR · Khadafi · Khadafi Abubakar · Khadafy · Khaddafy · 2 more...				[sources]
Last name	JANJALANI · Janjalani · Джанджалани				[sources]
Patronymic	Abubakar · Janjalani				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	Abubakar · Абубакар				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	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	-	2017-04-08
Office of Foreign Assets Control	SDN List	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: ofac-8807 · ch-seco-15872 · ro-onpcsb-0da3ca5ba3725fce7b596da400eb29108f50ec2b · il-nbctf-1006d0132509750c85100edecc33a0c2a3327f25 · usgsa-s4mr3r55n · omnio-05e83bddb31dd44930b0e670e29c71fe3a8e2abf · ro-onpcsb-3ab4f5601419429833770bdc33d236ab6e010e9b

For experts: raw data explorer

Factsheet Descriptions Data sources

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