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Person

Angelo Ramirez TRINIDAD

Counter-sanctioned entity

Born 20 Mar 1978 (48 years old),Philippines. Named in 27 sanctions listings.

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Summary

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011 INTERPOL-UN Security Council Special Notice:

(also Kalib TRINIDAD, Calib TRINIDAD, Abu Khalil TRINIDAD, Khulil TRINIDAD, Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Angelo TRINIDAD Y RAMIREZ)

(also Adrian TOMAS, Kalib TRINIDAD, Calib TRINIDAD, Abu Khalil TRINIDAD, Khulil TRINIDAD, Khalil TRINIDAD, Angelo Ramirez TRINIDAD)

両足に傷跡あり。ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。アブ・サヤフ（１６７．に指定した団体）及びジュマ・イスラミーヤ（３３２．に指定した団体）と関係を有している。２０１１年５月現在フィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。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。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：

(also Adrian TOMAS, Kalib TRINIDAD, Calib TRINIDAD, Abu Khalil TRINIDAD, Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Angelo TRINIDAD Y RAMIREZ)

(also Adrian TOMAS, Kalib TRINIDAD, Calib TRINIDAD, Abu Khalil TRINIDAD, Khulil TRINIDAD, Angelo Ramirez TRINIDAD, Angelo TRINIDAD Y RAMIREZ)

- Memiliki bekas luka pada kedua kaki - Anggota Rajah Solaiman Movement (QDe.128), dan terasosiasi dengan Abu Sayyaf Group (QDe.001) dan Jemaah Islamiyah (QDe.092) - Dalam tahanan di Filipina sejak Mei 2011

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

(also Adrian TOMAS, Calib TRINIDAD, Abu Khalil TRINIDAD, Khulil TRINIDAD, Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Angelo TRINIDAD Y RAMIREZ)

(also Adrian TOMAS, Kalib TRINIDAD, Abu Khalil TRINIDAD, Khulil TRINIDAD, Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Angelo TRINIDAD Y RAMIREZ)

(also Adrian TOMAS, Kalib TRINIDAD, Calib TRINIDAD, Khulil TRINIDAD, Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Angelo TRINIDAD Y RAMIREZ)

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001.) and the Jemaah Islamiyah (listed under permanent reference number QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 657)

plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011

Adı Soyadı: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 20 Mart 1978   Doğum Yeri: Gattaran, Cagayan İli, Filipinler Kullandığı veya Bilinen Diğer Adları: a) Calib Trinidad  b) Kalib Trinidad   c) Abdul Khalil  d) Abdukahlil  e) Abu Khalil  f) Anis   Uyruğu: Filipinler  Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Filipinler Diğer Bilgiler: Ayırt edici izler her iki bacağındaki yara izlerini kapsamaktadır. Rajah Solaiman Hareketi (QE.R.128.08.) üyesi ve Abu Sayyaf Grubu (QE.A.1.01.) ve Jemaah Islamiyah (QE.J.92.02.) ile bağlantılı. Mayıs 2011 itibarıyla Filipinler’de cezaevinde. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 13 Mayıs 2010 tarihinde tamamlanmıştır.

A notamment pour signes distinctifs des cicatrices sur les deux jambes.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Sanctions and listings27

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82741Reference QDi.241seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-184ppatk.go.id

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    4 Jun 2008

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.241

    Reference QDi.241Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    4 Jun 2008

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.241Last updated 30 Oct 2023un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Nov 2011

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

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

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Effective
    4 Jun 2008

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0141Reference 10661Reference QDi.241Last updated 18 Dec 2021gov.ukgov.uk

  • ISIL & Al-Qaida Sanctions - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011

    Programme UN-SCISILReference EU.2122.90gels-avoirs.dgtresor.gouv.frun.org

  • 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
    20 Jun 2008

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    580/2008 (OJ L161)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    16 Jun 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10848treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jul 2008; 4 Jun 2008

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.8.24改訂

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2020.1.20改訂

    designated_date_un as published: 2008年6月4日（2011年12月13日及び2019年12月6日及び2024年２月７日に改訂）

    Reference 526Last updated 22 Mar 2024mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 580/2008 du 18/06/2008 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    Membre du Mouvement Rajah Solaiman et associé à la Communauté islamiste et au Groupe Abou Sayyaf. En détention aux Philippines en mai 2011.

    geldefonds.gouv.mc

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.2122.90eur-lex.europa.eusanctionsmap.eu

  • Listed
    4 Jun 2008

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.241fic.gov.za

Other names35

Also known as29

アブドゥル・ハリールTRINIDAD, KhulilKalib TRINIDADKhalil TRINIDADAdrian TOMASアニスRAMIREZKhulil TRINIDADAbu Khalil TRINIDADTRINIDAD, KalibTOMAS, AdrianTRINIDAD, Abu Khalilアブ・ハリールTRINIDAD Y RAMIREZ, AngeloTRINIDAD, KhalilCalib TRINIDADTRINIDADTRINIDAD, Calib
Show 11 more
カリブ・トリニダードAngelo TRINIDAD Y RAMIREZアブドゥカフリルאנג'לו רמירז טרינידאדأنخيلو راميريز ترينيدادANGELO RAMIREZ TRINIDADTRINIDAD, Angelo Ramirezأنجيلو راميريز تريندادアンヘロ・ラミレス・トリニダードAngelo Ramirez TrinidadANGELO

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

AnisAbdukahlilKalib TrinidadAbu KhalilAbdul KhalilCalib Trinidad

Addresses10

  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, Filipinler

  • 3111 Ma. Bautista, Punta, Santa Ana, Manille

  • 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines

  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES

  • PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille

  • 3111 Ma. Bautista, Punta, Santa Ana Manila Philippines

  • 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines

  • 3111 Ma. Bautista, Punta, Santa Ana, Manila

  • MANILA

  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, Filipina

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