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MYRNA AJIJUL MABANZA

Terrorism · Sanctioned entity
TypePerson[sources]
NameMABANZA, Myrna Ajijul · MYRNA AJIJUL MABANZA · Mabanza · Myrna Adijul Mabanza · Myrna Ajijul Mabanza · 3 more...[sources]
Other nameMYRNA ADIJUL MABANZA · MYRNA AJILUL MABANZA · MYRNA AJILUL MABANZA; · Myrna Adijul Mabanza · Myrna Adijul Mabanza, · 1 more...[sources]
Weak aliasMyrna Adijul Mabanza · Myrna Ajilul Mabanza) · ミルナ・アジルル・マバンザ · ミルナ・アディジュル・マバンザ[sources]
Birth date[sources]
Genderfemale[sources]
NationalityPhilippines[sources]
CountryPhilippines · Saudi Arabia[sources]
First nameMYRNA · MYRNA AJIJUL · Myrna · Myrna Adijul Mabanza · Myrna Ajilul Mabanza[sources]
ID Number140000900032 · 200801087 · 73320881AG1191MAM20000 · その他のID番号140000900032 · 学生ID番号200801087 · 1 more...[sources]
Last nameMABANZA · MYRNA AJIJUL MABANZA · Mabanza[sources]
Middle nameAdijul · Ajijul · Ajilul · MABANZA[sources]
Passport number73320881AG1191MAM20000[sources]
PatronymicAjijul · Mabanza[sources]
Second nameAJIJUL · Adijul · Ajilul[sources]
PositionFacilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq[sources]
AddressBASILAN PROVINCE, BASILAN PROVINCE, PHL · Basilan Province · Basilan Province Philippines, Daina Saudi Arabia, Jeddah Saudi Arabia, Zamboanga City Philippines · Basilan Province, Philippines · Basilan, Philippina · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

National identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Jeddah, Saudi Arabia (previous address)

— Belgian Financial Sanctions,

Zamboanga City, Philippines (previous address)

— Belgian Financial Sanctions,

Daina, Saudi Arabia (previous address)

— Belgian Financial Sanctions,

Basilan Province, Philippines

— Belgian Financial Sanctions,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Gender: female. INTERPOL-UN Security Council Special Notice available.

— Swiss SECO Sanctions/Embargoes,

Jeddah, Saudi Arabia (previous address)

— EU Financial Sanctions Files (FSF),

Basilan Province, Philippines

— EU Financial Sanctions Files (FSF),

Zamboanga City, Philippines (previous address)

— EU Financial Sanctions Files (FSF),

Daina, Saudi Arabia (previous address)

— EU Financial Sanctions Files (FSF),

Daina, Saudi Arabia (previous address)

— EU Consolidated Travel Bans,

Basilan Province, Philippines

— EU Consolidated Travel Bans,

Jeddah, Saudi Arabia (previous address)

— EU Consolidated Travel Bans,

Zamboanga City, Philippines (previous address)

— EU Consolidated Travel Bans,

intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq

— French National Asset Freezing System,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910

— UK FCDO Sanctions List,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female.

— UK HMT/OFSI Consolidated List of Targets,

Fasilitator ISIL.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援者。性別は女性。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。

— Japan Economic Sanctions and List of Eligible People,

Adresse : PHILIPPINES : province de Basilan, PHILIPPINES : ville de Zamboanga (Ancienne adresse), ARABIE SAOUDITE : Djedda (Ancienne adresse), ARABIE SAOUDITE : Daina (Ancienne adresse), Autre Identité : 73320881AG1191MAM20000 : carte d'électeur, 200801087 : carte d'étudiant, 140000900032 : autre document d'identité

— Monaco National Fund Freezing List,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: usgsa-s4mr6gmzt · fr-ga-3092 · ua-sfms-1586 · mymoha-person-kdn-1-29-2021 · zafic-460-myrna-ajijul-mabanza · eu-fsf-eu-4602-90 · qa-nctc-6908700-myrna-ajijul-mabanza · md-terr-df1a3aaeea4bf603fe903e9439815df6528960b8 · mc-freezes-913628e2d17a360f53c178f425975abfd5285b02 · id-dttot-2c463b12491ec9269758ebbe59e080229821fd67 · au-dfat-3586-myrna-ajijul-mabanza · il-nbctf-2fa9ac6bd800d8b4bc3ca4c5a125ce763d863f58 · eu-tb-logical-117360 · ofac-24423 · ruterr-214913e030b14c7f9f2a13ae8be4ba2d6787b44c · gb-fcdo-aqd0269 · md-terr-da14f91029e99d00e601b87c9a700243bd8c85f7 · arpet-personas-6908700 · ch-seco-39232 · gb-hmt-13677 · id-dttot-ef8a41a7e02bf23810a0742d65fa158163ce5024 · ja-mof-a929ad670a6278661ae09184072b65dee1d598a6 · unsc-6908700 · mymoha-person-kdn-i-29-2021

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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