Nex Systems
Person

Khaddafy Abubakar JANJALANI

Sanctioned entity

Born 3 Mar 1975 (51 years old),Philippines. Named in 4 sanctions listings.

Screen this subject

Summary

JANJALANI, Khadafi Abubakar AKA: JANJALANI, Khadafy; JANJALANI, Khaddafy Abubakar; Abu Muktar, Data naşterii: March 3, 1975, Locul naşterii: Isabela, Basilan, Philippines, Nationality: Philippine

Khadafi Abubakar Janjalani AKA: JANJALANI, Khadafy; JANJALANI, Khaddary Abubakar; Abu Ikcar, Data naşterii: March 3, 1975, Locul naşterii: Isabela, Basilan, Philippines, Nationality: Philippine

(also Khadafy JANJALANI, Khaddafy Abubakar JANJALANI, ABU MUKTAR)

(also Khadafi Abubakar JANJALANI, Khaddafy Abubakar JANJALANI, ABU MUKTAR)

(also Khadafy JANJALANI, Khadafi Abubakar JANJALANI, ABU MUKTAR)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Other names17

Also known as17

Абу МуктарJANJALANI, KhadafyJANJALANI Khaddary AbubakarKhaddafy Abubakar JanjalaniКадафи Абубакар ДжанджаланиJANJALANI, Khaddafy AbubakarJANJALANI KhadafyAbu MuktarAbu IkcarКадафи ДжанджаланиKhadafy JanjalaniJANJALANI Khaddafy AbubakarKhadafy JANJALANIJANJALANI, Khadafi Abubakarقذافي أبو بكر جنجلانيKhadafi Abubakar Janjalaniקאד'פי אבו בכר ג'נג'לאני

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.