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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

JULKIPLI Salim Y Salamuddin

Date of Birth: 1976-06-20

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 90

Information:

individual
SDGT
DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

JULKIPLI Salim Y Salamuddin

Date of Birth: 1967-06-20

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 90

Information:

Alias: JULKIPLI Salim Y Salamuddin
Birth: 1967-06-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SALIM Y SALAMUDDIN JULKIPLI

Date of Birth: 1967-06-20

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 75

Information:

Nationality: Philippines
Birthplace: Tulay, Jolo Sulu, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0309. (UN Ref):QDi.114. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 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

Salim Y Salamuddin JULKIPLI

Date of Birth: 1967-06-20

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 75

Information:

Alias: JULKIPLI Salim Y Salamuddin
Birth: 1967-06-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions