Nex Systems
Person

Myrna Ajijul Mabanza

Counter-sanctioned entity

Born 11 Jul 1991 (35 years old),Philippines. Named in 23 sanctions listings.

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Summary

décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 479)

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.

Domicilio publicado: CITY=Jeddah; COUNTRY=Saudi Arabia; NOTE=previous address

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

AUTRE_IDENTITE: {"Commentaire": "autre document d'identité", "NumeroCarte": "140000900032"}

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：

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

Daina, Saudi Arabia (previous address)

Zamboanga City, Philippines (previous address)

Basilan Province, Philippines

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

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:

- Nomor Identifikasi Nasional: a) Voter ID 73320881AG1191MAM20000 b) ID Pelajar 200801087 c) ID Lain 140000900032 - Fasilitator untuk Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115); - Jenis kelamin: perempuan

学生ID番号200801087

Jeddah, Saudi Arabia (previous address)

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. INTERPOL-UN Security Council Special Notice web link available.

Foreign designation date as published: 2018-06-18

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

73320881AG1191MAM20000 (electionid-Election Card Number) (Voter ID 73320881AG1191MAM20000)

Adı Soyadı: 1: MYRNA 2: AJIJUL 3: MABANZA 4: - Unvanı: - Görevi: - Doğum Tarihi: 11 Temmuz 1991 Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a) Myrna Adijul Mabanza b) Myrna Ajilul Mabanza Uyruğu: Filipinler Pasaport Numarası: - Ulusal Kimlik Numarası: a) Seçmen Kimlik Numarası 73320881AG1191MAM20000 b) Öğrenci Kimlik Numarası 200801087 c) Diğer Kimlik Numarası 140000900032 Adres: a) Basilan Bölgesi, Filipinler b) Zamboanga Şehri, Filipinler (önceki adresi) c) Cidde, Suudi Arabistan (önceki adresi) d) Daina, Suudi Arabistan (önceki adresi) Diğer Bilgiler: Irak El-Kaidesi olarak listelenen DEAŞ’ın kolaylaştırıcısıdır. Cinsiyet: Kadın. INTERPOL-BM Güvenlik Konseyi Özel Bülteni bağlantı adresi: https://www.interpol.int/en/notice/search/un/XXXXX

有権者ID番号73320881AG1191MAM20000

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。

その他のID番号140000900032

(Date of UN designation: 2018-06-18)

140000900032 (other-Other identification number) (Other ID 140000900032)

Domicilio publicado: CITY=Zamboanga City; COUNTRY=Philippines; NOTE=previous address

Domicilio publicado: CITY=Daina; COUNTRY=Saudi Arabia; NOTE=previous address

(also Myrna Ajijul MABANZA)

AUTRE_IDENTITE: {"Commentaire": "carte d'étudiant", "NumeroCarte": "200801087"}

AUTRE_IDENTITE: {"Commentaire": "carte d'électeur", "NumeroCarte": "73320881AG1191MAM20000"}

200801087 (other-Other identification number) (Student ID 200801087)

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

(UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 525)

Sanctions and listings23

  • Listed
    21 Jun 2018
    Effective
    18 Jun 2018

    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=regulation; organisationType=commission

    Designation date published: 2018-06-18

    2018/888 (OJ L158 I)

    Programme EU-TAQA-EUAQReference EU.4602.90eur-lex.europa.eusanctionsmap.eu

  • Listed
    25 May 2018
    Effective
    30 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

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

    Reference ILQ-284ppatk.go.id

  • Effective
    12 Nov 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    18 Jun 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.413fic.gov.za

  • Listed
    25 Apr 2022

    Official designation

    Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia

    Reference KDN.I.29-2021moha.gov.my

  • Listed
    30 Apr 2018

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24423treasury.govofac.treasury.gov

  • 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
    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 85369Reference QDi.413seco.admin.chseco.admin.ch

  • Listed
    18 Jun 2018

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.413Last updated 30 Oct 2023un.orgun.org

  • 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

  • Listed
    18 Jun 2018

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.413

    Reference QDi.413Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    21 Jun 2018

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/888 (OJ L158 I)

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

  • 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

  • Effective
    18 Jun 2018

    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 AQD0269Reference 13677Reference QDi.413Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 18/06/2018 and (ue) 2018/888 du 21/06/2018

    Autorité de désignation publiée : Organisation des Nations unies

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

    geldefonds.gouv.mc

  • 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

    Listed on: 18 Jun. 2018

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

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

  • 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

  • ISIL & Al-Qaida Sanctions - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

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

    Programme UN-SCISILReference EU.4602.90gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    25 May 2018
    Effective
    30 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Jun 2018; 13 Jul 2018

    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

    designated_date_un as published: 2018年6月18日 （2024年２月７日に改訂）

    notification_date as published: 2024.3.22改訂

    Reference 764Last updated 22 Mar 2024mof.go.jp

  • Listed
    8 Feb 2024

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

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Positions held1

  1. Period not retained

    Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

Connections1

Other links1

Identifiers24

IdentifierNumberIssued by
ID number73320881AG1191MAM20000
ID number140000900032
ID number有権者ID番号73320881AG1191MAM20000
ID numberその他のID番号140000900032
ID number200801087
ID number1180105/ 73320881AG119 1MAM20000
ID number73320881
ID number学生ID番号200801087
Passport73320881AG1191MAM20000
National identification number140000900032
Election card number73320881AG1191MAM20000
Election card number73320881AG1191MAM20000
Other identification number140000900032
National identification number73320881AG1191MAM20000
Other identification number140000900032
Other identification number200801087
ID card73320881AG1191MAM20000Philippines
ID card200801087Philippines
Other identification number200801087
Identification number200801087
Student ID200801087
Identification number140000900032
ID card140000900032Philippines
Identification number73320881AG1191MAM20000

Other names14

Also known as12

MABANZAMABANZA, Myrna Ajilulミルナ・アディジュル・マバンザAJIJULミルナ・アジルル・マバンザMABANZA, Myrna AdijulMYRNA AJIJUL MABANZAMYRNAMABANZA, Myrna Ajijulמירנה אג'יג'ול מבנזהミルナ・アジジュル・マバンザMabanza

Weak aliases2

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

Myrna Adijul MabanzaMyrna Ajilul Mabanza

Addresses29

  • Basilan Province Philippines, Daina Saudi Arabia, Jeddah Saudi Arabia, Zamboanga City Philippines

  • Daina Saudi Arabia

  • ville de Zamboanga (Ancienne adresse)

  • Cidde, Suudi Arabistan (önceki adresi)

  • Kota Zamboanga, Filipina (alamat sebelumnya)

  • Basilan Province Philippines

  • Jeddah Saudi Arabia

  • Daina, SAUDI ARABIA

  • Daina, Saudi Arabia (previous address)

  • Basilan Bölgesi, Filipinler

  • Basilan Province, Philippines

  • Zamboanga City, Philippines (previous address)

  • Basilan Province, Basilan Province

  • Zamboanga City, PHILIPPINES

  • Daina, Arab Saudi (alamat sebelumnya)

  • Jeddah, Saudi Arabia (previous address)

  • Zamboanga City, Philippines (以前の住所)

  • Jeddah, Saudi Arabia

  • Zamboanga City

  • Provinsi Basilan, Filipina

  • Zamboanga City Philippines

  • Zamboanga Şehri, Filipinler (önceki adresi)

  • Daina (Ancienne adresse)

  • Jeddah, Arab Saudi (alamat sebelumnya)

  • Djedda (Ancienne adresse)

  • Daina, Saudi Arabia (以前の住所)

  • Jeddah, Saudi Arabia (以前の住所)

  • Daina, Suudi Arabistan (önceki adresi)

  • province de Basilan

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