Almaida Marani Salvin
Sanctioned entityBorn 21 Jun 1986 (40 years old),Philippines. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 20 Sep 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Sep 2019
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27232treasury.govofac.treasury.gov
- Listed
- 25 Apr 2022
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.I.27-2021moha.gov.my
Connections1
Other links1
- Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"PhilippinesIraq
Identifiers2
| Identifier | Number |
|---|---|
| ID number | F21BJAMS20000 |
| ID number | VIN 7332-0882A |
Other names1
Also known as1
Addresses2
Zamboanga City
Zamboanga City Philippines
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