Base
Individual5 sanctions listsPH

Almaida Marani Salvin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 3, 2026

Entity Overview

Full Name
Almaida Marani Salvin
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-8f9qYbgqdGdMYACuSk4GHJ
Date of Birth
Jun 21, 1989
Place of Birth
Philippines
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 3, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Almaida Marani Salvin appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • my_moha_sanctions
  • tw_shtc
  • iq_aml_list
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Zamboanga City; Zamboanga City Philippines

Aliases (3)

Also Known As
SALVIN, Almaida Marani
المايدا ماراتي سالفين
Almaida Marati Salvin

Identification Numbers

TypeNumber
ID NumberF21BJAMS20000
ID NumberVIN 7332-0882A

Related Entities (10)

CELLTRON MARKETING COMPANYEntity
us_trade_csl
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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Suhayna Abdul Hamid KhalidIndividual
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Maricel S EscuderoIndividual
iq_aml_listmy_moha_sanctions
RAJAH SOLAIMAN MOVEMENTOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ricardo Perez AYERASIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Mukhlis YUNOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Khadafi Abubakar JanjalaniIndividual
ch_seco_sanctionsro_onpcsb_sanctionsus_ofac_sdn+4 more
Communist Party of the PhilippinesOrganization
gb_fcdo_sanctionsph_amlc_sanctionsmd_terror_sanctions+14 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.