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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress52 nodes · 51 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1058	2026-07-23	Unknown source ↗
EU · 5266	2026-07-31	European Commission ↗
OFAC · 10848	2026-07-30	U.S. Treasury OFAC ↗
UK · 10661	—	UK OFSI ↗
UN · 2813362	2026-08-04	UN Security Council ↗

AU · entry 1058

list version published 2026-07-23

Recorded name	Kind
ANGELO RAMIREZ TRINIDAD	Primary name
Abdukahlil	Alias
Abdul Khalil	Alias
Abu Khalil	Alias
Anis	Alias
Calib Trinidad	Alias
Kalib Trinidad	Alias

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 2026-07-31

Recorded name	Kind
Angelo Ramirez Trinidad	Primary name
Abdukahlil	Alias
Abdul Khalil	Alias
Abu Khalil	Alias
Anis	Alias
Calib Trinidad	Alias
Kalib Trinidad	Alias

Programmes

TAQA

Addresses recorded

3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10848

list version published 2026-07-30

Recorded name	Kind
Angelo Ramirez TRINIDAD	Primary name
Abu Khalil TRINIDAD	Alias
Adrian TOMAS	Alias
Angelo TRINIDAD Y RAMIREZ	Alias
Calib TRINIDAD	Alias
Kalib TRINIDAD	Alias
Khalil TRINIDAD	Alias
Khulil TRINIDAD	Alias

Programmes

SDGT

Addresses recorded

3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10661

list version published —

Recorded name	Kind
ANGELO RAMIREZ TRINIDAD	Primary name
Calib Trinidad	Alias
Kalib Trinidad	Alias
Abdukahlil	Weak alias
Abdul Khalil	Weak alias
Abu Khalil	Weak alias
Anis	Weak 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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2813362

list version published 2026-08-04

Recorded name	Kind
ANGELO RAMIREZ TRINIDAD	Primary name
Calib Trinidad	Alias
Kalib Trinidad	Alias
Abdukahlil	Weak alias
Abdul Khalil	Weak alias
Abu Khalil	Weak alias
Anis	Weak alias

Programmes

Al-Qaida

Addresses recorded

3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}