Lists › UK Sanctions List › uk_fcdo-AQD0141
ANGELO RAMIREZ TRINIDAD
Person on the UK Sanctions List, listed June 4, 2008. Source reference AQD0141.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ANGELO RAMIREZ TRINIDAD | primary |
| Abdukahlil | alias (strong) |
| Anis | alias (strong) |
| Abdul Khalil | alias (strong) |
| Abu Khalil | alias (strong) |
| Calib Trinidad | alias (strong) |
| Kalib Trinidad | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1978-03-20 |
| Addresses | 3111 Ma. Bautista Punta Santa Ana Manila Philippines |
Remarks (as published)
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.
Same name on other lists
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (un_sc), ANGELO RAMIREZ TRINIDAD (un_sc), IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR (un_sc), Angelo Ramirez TRINIDAD (ofac_sdn), Ibrahim 'Isa Hajji Muhammad AL-BAKR (ofac_sdn), Khalid Al-Fawwaz (eu_fsf), Angelo Ramirez Trinidad (eu_fsf), Ibrahim Issa Hijji Mohd Albaker (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.