فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Angelo Ramirez Trinidad
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/5266 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5266 Entity_EU_ReferenceNumber: EU.2122.90 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_LastName: Trinidad NameAlias_FirstName: Angelo NameAlias_FirstName: Calib NameAlias_FirstName: Kalib NameAlias_MiddleName: Ramirez NameAlias_WholeName: Abdukahlil NameAlias_WholeName: Abdul Khalil NameAlias_WholeName: Abu Khalil NameAlias_WholeName: Angelo Ramirez Trinidad NameAlias_WholeName: Anis NameAlias_WholeName: Calib Trinidad NameAlias_WholeName: Kalib Trinidad NameAlias_LogicalId: 6556 NameAlias_LogicalId: 6557 NameAlias_LogicalId: 6558 NameAlias_LogicalId: 6559 NameAlias_LogicalId: 6560 NameAlias_LogicalId: 6561 NameAlias_LogicalId: 6562 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2008-06-20 NameAlias_Regulation_EntryIntoForceDate: 2008-06-18 NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Address_City: Punta, Santa Ana, Manila Address_Street: 3111 Ma. Bautista Address_AsAtListingTime: NO Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 1191 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2008-06-20 Address_Regulation_EntryIntoForceDate: 2008-06-18 Address_Regulation_NumberTitle: 580/2008 (OJ L161) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF BirthDate_BirthDate: 1978-03-20 BirthDate_Day: 20 BirthDate_Month: 3 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Gattaran, Cagayan Province BirthDate_CountryIso2Code: PH BirthDate_CountryDescription: PHILIPPINES BirthDate_LogicalId: 1068 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-06-20 BirthDate_Regulation_EntryIntoForceDate: 2008-06-18 BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Citizenship_CountryIso2Code: PH Citizenship_LogicalId: 522 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-06-20 Citizenship_Regulation_EntryIntoForceDate: 2008-06-18 Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ANGELO RAMIREZ TRINIDAD
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: uk/AQD0141 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0141 OFSI Group ID: 10661 UN Reference Number: QDi.241 Name 6: Abdukahlil Name 6: Anis Name 6: Khalil Name 6: TRINIDAD Name 6: Trinidad Name 1: ANGELO Name 1: Abdul Name 1: Abu Name 1: Calib Name 1: Kalib Name 2: RAMIREZ Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. UK Statement of Reasons: Address Line 1: 3111 Ma. Bautista Address Line 2: Punta Address Line 3: Santa Ana Address Line 6: Manila Address Country: Philippines Date Designated: 04/06/2008 D.O.B: 20/03/1978 Nationality(/ies): Philippines Town of birth: Gattaran, Cagayan Province Country of birth: Philippines
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
TRINIDAD Angelo Ramirez
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: ofac/10848 uid: 10848 firstName: Angelo Ramirez lastName: TRINIDAD sdnType: Individual programList/program: SDGT idList/id[186356]/uid: 186356 idList/id[186356]/idType: Secondary sanctions risk: idList/id[186356]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10912]/uid: 10912 akaList/aka[10912]/type: a.k.a. akaList/aka[10912]/category: strong akaList/aka[10912]/lastName: TRINIDAD Y RAMIREZ akaList/aka[10912]/firstName: Angelo akaList/aka[10913]/uid: 10913 akaList/aka[10913]/type: a.k.a. akaList/aka[10913]/category: strong akaList/aka[10913]/lastName: TRINIDAD akaList/aka[10913]/firstName: Khalil akaList/aka[10914]/uid: 10914 akaList/aka[10914]/type: a.k.a. akaList/aka[10914]/category: strong akaList/aka[10914]/lastName: TRINIDAD akaList/aka[10914]/firstName: Khulil akaList/aka[10915]/uid: 10915 akaList/aka[10915]/type: a.k.a. akaList/aka[10915]/category: strong akaList/aka[10915]/lastName: TRINIDAD akaList/aka[10915]/firstName: Abu Khalil akaList/aka[10916]/uid: 10916 akaList/aka[10916]/type: a.k.a. akaList/aka[10916]/category: strong akaList/aka[10916]/lastName: TRINIDAD akaList/aka[10916]/firstName: Calib akaList/aka[10917]/uid: 10917 akaList/aka[10917]/type: a.k.a. akaList/aka[10917]/category: strong akaList/aka[10917]/lastName: TRINIDAD akaList/aka[10917]/firstName: Kalib akaList/aka[10918]/uid: 10918 akaList/aka[10918]/type: a.k.a. akaList/aka[10918]/category: strong akaList/aka[10918]/lastName: TOMAS akaList/aka[10918]/firstName: Adrian addressList/address[15511]/uid: 15511 addressList/address[15511]/address1: 3111 Ma. Bautista addressList/address[15511]/address2: Punta addressList/address[15511]/address3: Santa Ana addressList/address[15511]/city: Manila addressList/address[15511]/country: Philippines nationalityList/nationality[6253]/uid: 6253 nationalityList/nationality[6253]/country: Philippines nationalityList/nationality[6253]/mainEntry: true dateOfBirthList/dateOfBirthItem[6251]/uid: 6251 dateOfBirthList/dateOfBirthItem[6251]/dateOfBirth: 20 Mar 1978 dateOfBirthList/dateOfBirthItem[6251]/mainEntry: true placeOfBirthList/placeOfBirthItem[6252]/uid: 6252 placeOfBirthList/placeOfBirthItem[6252]/placeOfBirth: Gattaran, Cagayan Province, Philippines placeOfBirthList/placeOfBirthItem[6252]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Trinidad Angelo Ramirez
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/5266 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5266 Entity_EU_ReferenceNumber: EU.2122.90 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_LastName: Trinidad NameAlias_FirstName: Angelo NameAlias_FirstName: Calib NameAlias_FirstName: Kalib NameAlias_MiddleName: Ramirez NameAlias_WholeName: Abdukahlil NameAlias_WholeName: Abdul Khalil NameAlias_WholeName: Abu Khalil NameAlias_WholeName: Angelo Ramirez Trinidad NameAlias_WholeName: Anis NameAlias_WholeName: Calib Trinidad NameAlias_WholeName: Kalib Trinidad NameAlias_LogicalId: 6556 NameAlias_LogicalId: 6557 NameAlias_LogicalId: 6558 NameAlias_LogicalId: 6559 NameAlias_LogicalId: 6560 NameAlias_LogicalId: 6561 NameAlias_LogicalId: 6562 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2008-06-20 NameAlias_Regulation_EntryIntoForceDate: 2008-06-18 NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Address_City: Punta, Santa Ana, Manila Address_Street: 3111 Ma. Bautista Address_AsAtListingTime: NO Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 1191 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2008-06-20 Address_Regulation_EntryIntoForceDate: 2008-06-18 Address_Regulation_NumberTitle: 580/2008 (OJ L161) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF BirthDate_BirthDate: 1978-03-20 BirthDate_Day: 20 BirthDate_Month: 3 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Gattaran, Cagayan Province BirthDate_CountryIso2Code: PH BirthDate_CountryDescription: PHILIPPINES BirthDate_LogicalId: 1068 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-06-20 BirthDate_Regulation_EntryIntoForceDate: 2008-06-18 BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Citizenship_CountryIso2Code: PH Citizenship_LogicalId: 522 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-06-20 Citizenship_Regulation_EntryIntoForceDate: 2008-06-18 Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
