Base
Individual22 sanctions listsPH

Angelo Ramirez TRINIDAD

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Angelo Ramirez TRINIDAD
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-We3fDKFRGoaCxueMmEBvpd
Date of Birth
Mar 20, 1978
Place of Birth
Gattaran, Cagayan Province
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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

Angelo Ramirez TRINIDAD appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

3111 Ma. Bautista, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Filipina; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille; 3111 Ma. Bautista, Punta, Santa Ana, Manille; 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines

Aliases (32)

Also Known As
アンヘロ・ラミレス・トリニダード
Angelo Ramirez Trinidad
أنجيلو راميريز ترينداد
TRINIDAD, Angelo Ramirez
ANGELO RAMIREZ TRINIDAD
أنخيلو راميريز ترينيداد
אנג'לו רמירז טרינידאד
Abdul Khalil
Angelo TRINIDAD Y RAMIREZ
Kalib TRINIDAD
Khalil TRINIDAD
アブ・ハリール
TRINIDAD, Khulil
TOMAS, Adrian
Calib TRINIDAD
Abdukahlil
Abu Khalil TRINIDAD
アブドゥカフリル
アブドゥル・ハリール
カリブ・トリニダード
Khulil TRINIDAD
Anis
TRINIDAD, Kalib
Abu Khalil
TRINIDAD, Calib
アニス
Kalib Trinidad
Adrian TOMAS
Calib Trinidad
TRINIDAD Y RAMIREZ, Angelo
TRINIDAD, Abu Khalil
TRINIDAD, Khalil

Related Entities (10)

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Almaida Marani SalvinIndividual
my_moha_sanctionsus_ofac_sdntw_shtc+2 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Ruben Pestano LAVILLA, JRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
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.