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Kontrola sankcji

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Screening Results

Sanctioned Entity Found

JIMBOY

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 90

Information:

Nationality: Philippines
Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines
Address: Barangay Tigib, Ayungon, Negros Oriental, Philippines
Birthplace: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 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.

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