Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABUBAKAR Abdulpatta Escalon

Date of Birth: 1965-03-03

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

individual
SDGT
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB Tuburan, Basilan Province, Philippines; nationality Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EC6530802 (Philippines) expires 19 Jan 2021; alt. Passport EB2778599 (Philippines); National ID No. 2135314355 (Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia); a.k.a. 'ABU BAKAR, Abdul Patta'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abdulpatta Abubakar ESCALON

Date of Birth: 1965-03-03

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Nationality: Philippines
Passport: (1) EC6530802 (2) EB2778599 ((1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number)
National ID: (1) 2135314355 (2) 202112421 ((1) Saudi Arabia (2) Saudi Arabia)
Address: Daina, Saudi Arabia
Address: Jeddah, Saudi Arabia
Birthplace: Tuburan, Basilan Province, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABDULPATTA ESCALON ABUBAKAR

Date of Birth: 1965-03-03

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Nationality: Philippines
Passport: (1) EC6530802 (2) EB2778599 ((1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number)
National ID: (1) 2135314355 (2) 202112421 ((1) Saudi Arabia (2) Saudi Arabia)
Address: Daina, Saudi Arabia
Address: Jeddah, Saudi Arabia
Birthplace: Tuburan, Basilan Province, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv