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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

SAHIRON Radulan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

individual
SDGT
DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAJIRUN, Radulan'; a.k.a. 'COMMANDER PUTOL'.

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

Sahiron Radulan

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

Alias: Sahiron Radulan
Alias: Sahiron Radullan
Alias: Sahirun Radulan
Alias: Sajirun Radulan
Address: Sulu region, PHILIPPINES
Birth: 1955-01-01
Birth: 1952-01-01

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

RADULAN SAHIRON

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 75

Information:

Nationality: Philippines
Address: Sulu region, Philippines
Birthplace: Kaunayan, Patikul, Jolo Island, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857

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

Radulan Sahiron

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 75

Information:

Alias: Sahiron Radulan
Alias: Sahiron Radullan
Alias: Sahirun Radulan
Alias: Sajirun Radulan
Address: Sulu region, PHILIPPINES
Birth: 1955-01-01
Birth: 1952-01-01

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