OFAC UID 23703 · SDN · Individual

Abdulpatta Escalon ABUBAKAR

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 9, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abdulpatta Abubakar ESCALON · a.k.a.
  • Abdul Patta Escalon ABUBAKAR · a.k.a.
  • ABU BAKAR, Abdul Patta · a.k.a.

Addresses

  • Philippines
  • Jeddah Saudi Arabia
  • Daina Saudi Arabia

Identifiers

  • Passport: EC6530802 (Philippines)
  • Passport: EB2778599 (Philippines)
  • National ID No.: 2135314355 (Saudi Arabia)
  • National ID No.: 202112421 (Saudi Arabia)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)