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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MABANZA Myrna Ajilul

Date of Birth: 1991-07-11

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/24423
uid: 24423
firstName: Myrna Ajijul
lastName: MABANZA
sdnType: Individual
remarks: (Linked To: ISIS-PHILIPPINES)
programList/program: SDGT
idList/id[15576]/uid: 15576
idList/id[15576]/idType: Identification Number
idList/id[15576]/idNumber: 73320881AG1191MAM20000
idList/id[15577]/uid: 15577
idList/id[15577]/idType: Identification Number
idList/id[15577]/idNumber: 200801087
idList/id[15578]/uid: 15578
idList/id[15578]/idType: Identification Number
idList/id[15578]/idNumber: 140000900032
idList/id[187133]/uid: 187133
idList/id[187133]/idType: Secondary sanctions risk:
idList/id[187133]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[126737]/uid: 126737
idList/id[126737]/idType: Gender
idList/id[126737]/idNumber: Female
akaList/aka[38532]/uid: 38532
akaList/aka[38532]/type: a.k.a.
akaList/aka[38532]/category: strong
akaList/aka[38532]/lastName: MABANZA
akaList/aka[38532]/firstName: Myrna Adijul
akaList/aka[38533]/uid: 38533
akaList/aka[38533]/type: a.k.a.
akaList/aka[38533]/category: strong
akaList/aka[38533]/lastName: MABANZA
akaList/aka[38533]/firstName: Myrna Ajilul
addressList/address[36889]/uid: 36889
addressList/address[36889]/stateOrProvince: Basilan Province
addressList/address[36889]/country: Philippines
addressList/address[36890]/uid: 36890
addressList/address[36890]/city: Zamboanga City
addressList/address[36890]/country: Philippines
nationalityList/nationality[26735]/uid: 26735
nationalityList/nationality[26735]/country: Philippines
nationalityList/nationality[26735]/mainEntry: true
dateOfBirthList/dateOfBirthItem[26734]/uid: 26734
dateOfBirthList/dateOfBirthItem[26734]/dateOfBirth: 11 Jul 1991
dateOfBirthList/dateOfBirthItem[26734]/mainEntry: true

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

Myrna Ajilul Mabanza

Date of Birth: 1991-07-11

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/117360
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117360
Entity_EU_ReferenceNumber: EU.4602.90
Entity_DesignationDate: 2018-06-18
Entity_Remark: (Date of UN designation: 2018-06-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-06-21
Entity_Regulation_EntryIntoForceDate: 2018-06-21
Entity_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
NameAlias_WholeName: MYRNA AJIJUL MABANZA
NameAlias_WholeName: Myrna Adijul Mabanza
NameAlias_WholeName: Myrna Ajilul Mabanza
NameAlias_Gender: F
NameAlias_Function: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
NameAlias_LogicalId: 117456
NameAlias_LogicalId: 117457
NameAlias_LogicalId: 117458
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-06-21
NameAlias_Regulation_EntryIntoForceDate: 2018-06-21
NameAlias_Regulation_NumberTitle: 2018/888 (OJ L158 I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
Address_City: Daina
Address_City: Jeddah
Address_City: Zamboanga City
Address_Region: Basilan Province
Address_AsAtListingTime: NO
Address_ContactInfo: (Basilan Province, Philippines)
Address_ContactInfo: (Daina, Saudi Arabia (previous address))
Address_ContactInfo: (Jeddah, Saudi Arabia (previous address))
Address_ContactInfo: (Zamboanga City, Philippines (previous address))
Address_CountryIso2Code: PH
Address_CountryIso2Code: SA
Address_CountryDescription: PHILIPPINES
Address_CountryDescription: SAUDI ARABIA
Address_LogicalId: 117447
Address_LogicalId: 117448
Address_LogicalId: 117449
Address_LogicalId: 117450
Address_RegulationLanguage: EN
Address_Remark: Basilan Province, Philippines
Address_Remark: Daina, Saudi Arabia (previous address)
Address_Remark: Jeddah, Saudi Arabia (previous address)
Address_Remark: Zamboanga City, Philippines (previous address)
Address_Regulation_Type: regulation
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-06-21
Address_Regulation_EntryIntoForceDate: 2018-06-21
Address_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
BirthDate_BirthDate: 1991-07-11
BirthDate_Day: 11
BirthDate_Month: 7
BirthDate_Year: 1991
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 117451
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-06-21
BirthDate_Regulation_EntryIntoForceDate: 2018-06-21
BirthDate_Regulation_NumberTitle: 2018/888 (OJ L158 I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
Identification_Number: 140000900032 (other-Other identification number) (Other ID 140000900032)
Identification_Number: 200801087 (other-Other identification number) (Student ID 200801087)
Identification_Number: 73320881AG1191MAM20000 (electionid-Election Card Number) (Voter ID 73320881AG1191MAM20000)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: electionid
Identification_TypeCode: other
Identification_TypeDescription: Election Card Number
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 117453
Identification_LogicalId: 117454
Identification_LogicalId: 117455
Identification_RegulationLanguage: EN
Identification_Remark: Other ID 140000900032
Identification_Remark: Student ID 200801087
Identification_Remark: Voter ID 73320881AG1191MAM20000
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-06-21
Identification_Regulation_EntryIntoForceDate: 2018-06-21
Identification_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 117452
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-06-21
Citizenship_Regulation_EntryIntoForceDate: 2018-06-21
Citizenship_Regulation_NumberTitle: 2018/888 (OJ L158 I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC

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

Myrna Ajilul MABANZA

Date of Birth: 1991-07-11

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0269
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0269
OFSI Group ID: 13677
UN Reference Number: QDi.413
Name 6: MABANZA
Name 6: Mabanza
Name 1: MYRNA
Name 1: Myrna
Name 2: AJIJUL
Name 2: Adijul
Name 2: Ajilul
Name type: Alias
Name type: Primary name
Alias strength: Good 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: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910
UK Statement of Reasons:  
Address Line 6: Basilan Province
Address Line 6: Daina
Address Line 6: Jeddah
Address Line 6: Zamboanga City
Address Country: Philippines
Address Country: Saudi Arabia
Date Designated: 18/06/2018
D.O.B: 11/07/1991
Nationality(/ies): Philippines
National Identifier number: 140000900032
National Identifier number: 200801087
National Identifier number: 73320881AG1191MAM20000
National Identifier additional information: Other ID
National Identifier additional information: Student ID
National Identifier additional information: Voter ID

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