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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Trinidad Kalib

Date of Birth: 1978-03-20

Type: individual

Updated: 2026-11-05 06:09:03

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

TRINIDAD Kalib

Date of Birth: 1978-03-20

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

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

Kalib TRINIDAD

Date of Birth: 1978-03-20

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

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

Kalib Trinidad

Date of Birth: 1978-03-20

Type: individual

Updated: 2026-11-05 06:09:03

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