Y Ramirez Angelo Trinidad

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Y Ramirez Angelo Trinidad

Birth: 1978-03-20, 1978 PHL

Nationality: PHL

Person type: label.person_type.P

Name partial: Anis, Abdukahlil

Other names: Angelo Ramirez Trinidad, Calib Trinidad, Kalib Trinidad, Abu Khalil, Abdul Khalil, Trinidad Y Ramirez, Y Ramirez Angelo Trinidad, Khalil Trinidad, Khulil Trinidad, Abu Khalil Trinidad, Adrian Tomas

Aliases: Tomas, Anis, Abdukahlil, Trinidad, Abdul Khalil, Calib Trinidad, Kalib Trinidad, Abu Khalil

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 201
-	plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 201
-	QDi.241
-	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
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-	UN Ref QI.T.241.08. Also referred to as Abdukahlil and Anis. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf Group and the Jem
-	UN Ref QDi.241. 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. D
-	(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241. Also referred to as Abdul Khalil, Abdukahlil, Abu Khalil, and Anis. (Further Identifiying Information):Distinguishing marks include scars on both legs
-	(UK Sanctions List Ref):AQD0141 (UN Ref):QDi.241 Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) an
-	(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001)
-	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
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[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with th
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and assoc

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Frequently Asked Questions

1. Does Y Ramirez Angelo Trinidad have any sanctions?

Yes, Y Ramirez Angelo Trinidad is sanctioned by:

2. Can I receive AML sanctions alerts on Y Ramirez Angelo Trinidad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Y Ramirez Angelo Trinidad:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.