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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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RADULAN; SAHIRON; N;

⚠ Sanctioned · 4 active programs
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
Country
Philippines
Nationality
Philippines
Date of birth
1955
Place of birth
Kaunayan, Patikul, Jolo Island, Philippines

Also known as

Aliases
aka · Commander Putol · COMMANDER PUTOL · PE · Putol · RADULAN · Radulan SAHIRON · RADULAN SAHIRON · Radulan Sahirun · Radulan SAHIRUN · Radulan Sajirun · Radullan Sahiron · Radullan SAHIRON · SAHIRON · SAJIRUN, Radulan

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/10/2017 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/12/2005 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0290) Counter-terrorism (ISIL/Al-Qaida) 06/12/2005 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 5

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNGB_FCDO_SANCTIONS

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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 RADULAN; SAHIRON; N; sanctioned?

Yes. RADULAN; SAHIRON; N; (individual) is subject to 4 active sanctions designations from Ukraine SFMS, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2005-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned RADULAN; SAHIRON; N;?

RADULAN; SAHIRON; N; is listed by Ukraine SFMS, UN Security Council, UK OFSI, OFAC SDN under programs UA-SFMS, UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was RADULAN; SAHIRON; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-12-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that RADULAN; SAHIRON; N; 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.