OFAC UID 9583 · SDN · IndividualNo longer listed

Jainal Antel SALI JR.

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 30, 2005
Delisted
Jul 27, 2026

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

  • ABU SOLAIMAN · a.k.a.
  • ABU SOLAYMAN · a.k.a.
  • APONG SOLAIMAN · a.k.a.
  • APUNG · a.k.a.

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886