ListsEU Consolidated › eu_fsf-EU.4066.88

Isnilon Hapilun

Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.4066.88.

Programs

TAQA

Names and aliases

Isnilon Hapilunprimary
Isnilon Totoni Hapilonalias (strong)
Isnilun Hapilunalias (strong)
Abu Musabalias (strong)
Salahudinalias (strong)
Tuan Isnilonalias (strong)

Details

CountriesPhilippines Philippines
Birth dates1966-03-18, 1967-03-10
Birth placesBulanza, Lantawan, Basilan PHILIPPINES; Bulanza, Lantawan, Basilan PHILIPPINES
AddressesLanao del Sur PHILIPPINES; Basilan PHILIPPINES

Same name on other lists

ISNILON TOTONI HAPILON (un_sc), Isnilon Totoni HAPILON (ofac_sdn), Abdallah Makki Muslih AL-RUFAY'I (ofac_sdn), Abu Musab (eu_fsf), ISNILON TOTONI HAPILON (uk_fcdo), Rabah Tahari (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.