Lists › OFAC SDN › ofac_sdn-9585
Isnilon Totoni HAPILON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9585.
Programs
Names and aliases
| Isnilon Totoni HAPILON | primary |
| Isnilon HAPILUN | alias (strong) |
| Isnilun HAPILUN | alias (strong) |
| SALAHUDIN | alias (weak) |
| ABU MUSAB | alias (weak) |
| TUAN ISNILON | alias (weak) |
Details
| Countries |  Philippines |
| Birth dates | 1966-03-18, 1967-03-10 |
| Birth places | Bulanza, Lantawan, Basilan, the Philippines |
Same name on other lists
ISNILON TOTONI HAPILON (un_sc), Abdallah Makki Muslih AL-RUFAY'I (ofac_sdn), Isnilon Hapilun (eu_fsf), Abu Musab (eu_fsf), ISNILON TOTONI HAPILON (uk_fcdo), Rabah Tahari (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.