{"raw_record_id":"c5a72145-f74c-4bdd-94d1-da6ea98ecfbe","external_id":"1058","record_hash":"f56aded67c7dc99a77461fc3f88fed69f1ce8cf1cb1fdc2e4cc938d028fbfd8a","raw_record":{"rows":[{"Type":"Individual","Address":"3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines","Name Type":"Primary Name","Reference":"1058","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"28569","Alias Strength":"","Place of Birth":"Gattaran, Cagayan Province, Phillippines","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"ANGELO RAMIREZ TRINIDAD"},{"Type":"Individual","Address":"3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines","Name Type":"Alias","Reference":"1058a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"28569","Alias Strength":"Strong","Place of Birth":"Gattaran, Cagayan Province, Phillippines","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Calib Trinidad "},{"Type":"Individual","Address":"3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines","Name Type":"Alias","Reference":"1058b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"28569","Alias Strength":"Strong","Place of Birth":"Gattaran, Cagayan Province, Phillippines","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kalib Trinidad  "},{"Type":"Individual","Address":"3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines","Name Type":"Alias","Reference":"1058c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"28569","Alias Strength":"Strong","Place of Birth":"Gattaran, Cagayan Province, Phillippines","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Khalil "},{"Type":"Individual","Address":"3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines","Name Type":"Alias","Reference":"1058d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"28569","Alias Strength":"Strong","Place of Birth":"Gattaran, Cagayan Province, Phillippines","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdukahlil"},{"Type":"Individual","Address":"3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines","Name Type":"Alias","Reference":"1058e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"28569","Alias Strength":"Strong","Place of Birth":"Gattaran, Cagayan Province, Phillippines","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Khalil "},{"Type":"Individual","Address":"3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines","Name Type":"Alias","Reference":"1058f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"28569","Alias Strength":"Weak","Place of Birth":"Gattaran, Cagayan Province, Phillippines","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Anis"}],"reference":"1058"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}