JANJALANI, Khadafi Abubakar

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: Philippine
Date of birth: 3/3/1975
Place of birth: Isabela, Basilan, Philippines

Also known as

Aliases

Abu Ikcar · Abu Muktar · JANJALANI, Khadafi Abubakar · JANJALANI Khadafy · JANJALANI Khaddafy Abubakar · JANJALANI Khaddary Abubakar

Designation timeline · 2

Undated Added to Romania ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism publisher record ↗
Undated Added to Romania ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
RO_ONPCSB	RO-ONPCSB	Romania ONPCSB — suspected terrorists	Counter-terrorism		source ↗
RO_ONPCSB	RO-ONPCSB	Romania ONPCSB — suspected terrorists	Counter-terrorism		source ↗

Listed on · 2

RO_ONPCSBRO_ONPCSB

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KHADAFI ABUBAKAR JANJALANI

Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: abubakar, janjalani, khadafi
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism

KHADAFI ABUBAKAR JANJALANI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: abubakar, janjalani, khadafi
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism

KHADAFI ABUBAKAR JANJALANI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: abubakar, janjalani, khadafi
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism

KHADAFI ABUBAKAR JANJALANI

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: abubakar, janjalani, khadafi
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is JANJALANI, Khadafi Abubakar sanctioned?

Yes. JANJALANI, Khadafi Abubakar (individual) is subject to 2 active sanctions designations from Romania ONPCSB. Each designation and its source link is listed on this page.

Who has sanctioned JANJALANI, Khadafi Abubakar?

JANJALANI, Khadafi Abubakar is listed by Romania ONPCSB under program RO-ONPCSB. See the designations for the issuing authority and source URL of each.

What does it mean that JANJALANI, Khadafi Abubakar is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.