ANGELO RAMIREZ TRINIDAD
Overview of ANGELO RAMIREZ TRINIDAD
| ID | AQD0141 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 10661 |
What alternative names has ANGELO RAMIREZ TRINIDAD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ANGELO RAMIREZ TRINIDAD | Primary name | |||
| Calib Trinidad | Alias | Good quality a.k.a | ||
| Kalib Trinidad | Alias | Good quality a.k.a | ||
| Abdukahlil | Alias | Low quality a.k.a | ||
| Anis | Alias | Low quality a.k.a | ||
| Abdul Khalil | Alias | Low quality a.k.a | ||
| Abu Khalil | Alias | Low quality a.k.a |
Where is ANGELO RAMIREZ TRINIDAD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
3111 Ma. Bautista Punta Santa Ana Manila | Philippines |
What are the personal details of ANGELO RAMIREZ TRINIDAD?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Mar 20, 1978 | Gattaran, Cagayan Province | Philippines | Philippines |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0