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Angelo Ramirez TRINIDAD

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Philippines
Identifiers
ofac_uid: 10848
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
36
Of which weak aliases
8
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Angelo Ramirez TRINIDADANGELO RAMIREZ TRINID…ANGELO RAMIREZ TRINID…AbdukahlilAbdul KhalilAbu KhalilAnisCalib TrinidadKalib TrinidadCharter of the United…3111 Ma. Bautista, Pu…Angelo Ramirez Trinid…Angelo Ramirez Trinid…AbdukahlilAbdul KhalilAbu KhalilAnisCalib TrinidadKalib TrinidadTAQA3111 Ma. Bautista, Pu…Angelo Ramirez TRINID…Angelo Ramirez TRINID…Abu Khalil TRINIDADAdrian TOMASAngelo TRINIDAD Y RAM…Calib TRINIDADKalib TRINIDADKhalil TRINIDADKhulil TRINIDADSDGT3111 Ma. Bautista, Pu…ANGELO RAMIREZ TRINID…ANGELO RAMIREZ TRINID…Calib TrinidadKalib TrinidadAbdukahlilAbdul KhalilAbu KhalilAnisISIL (Da'esh) and Al-…3111 Ma. Bautista, Pu…ANGELO RAMIREZ TRINID…ANGELO RAMIREZ TRINID…Calib TrinidadKalib TrinidadAbdukahlilAbdul KhalilAbu KhalilAnisAl-Qaida3111 Ma. Bautista, Pu…
sanctioned entitysanction entryaliasweak aliasprogramaddress52 nodes · 51 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10582026-07-23Unknown source ↗
EU · 52662026-09-22European Commission ↗
OFAC · 108482026-09-30U.S. Treasury OFAC ↗
UK · 10661—UK OFSI ↗
UN · 28133622026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1058

list version published 2026-07-23
Recorded nameKind
ANGELO RAMIREZ TRINIDADPrimary name
AbdukahlilAlias
Abdul KhalilAlias
Abu KhalilAlias
AnisAlias
Calib TrinidadAlias
Kalib TrinidadAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines"
  ],
  "countries": [
    "Philippines"
  ],
  "details": [
    "Date of Birth: 28569",
    "Place of Birth: Gattaran, Cagayan Province, Phillippines",
    "Additional Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001.) and the Jemaah Islamiyah (listed under permanent reference number QDe.092). In detention in the Philippines as of May 2011.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 5266

list version published 2026-09-22
Recorded nameKind
Angelo Ramirez TrinidadPrimary name
AbdukahlilAlias
Abdul KhalilAlias
Abu KhalilAlias
AnisAlias
Calib TrinidadAlias
Kalib TrinidadAlias
Programmes

TAQA

Addresses recorded
  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10848

list version published 2026-09-30
Recorded nameKind
Angelo Ramirez TRINIDADPrimary name
Abu Khalil TRINIDADAlias
Adrian TOMASAlias
Angelo TRINIDAD Y RAMIREZAlias
Calib TRINIDADAlias
Kalib TRINIDADAlias
Khalil TRINIDADAlias
Khulil TRINIDADAlias
Programmes

SDGT

Addresses recorded
  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10661

list version published —
Recorded nameKind
ANGELO RAMIREZ TRINIDADPrimary name
Calib TrinidadAlias
Kalib TrinidadAlias
AbdukahlilWeak alias
Abdul KhalilWeak alias
Abu KhalilWeak alias
AnisWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2813362

list version published 2026-09-29
Recorded nameKind
ANGELO RAMIREZ TRINIDADPrimary name
Calib TrinidadAlias
Kalib TrinidadAlias
AbdukahlilWeak alias
Abdul KhalilWeak alias
Abu KhalilWeak alias
AnisWeak alias
Programmes

Al-Qaida

Addresses recorded
  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Angelo Ramirez TRINIDAD — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com