ABUBAKAR, Abdulpatta Escalon
A timestamped, audit-ready report on ABUBAKAR, Abdulpatta Escalon: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ABUBAKAR, Abdulpatta Escalon has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Abdulpatta Abubakar ESCALON A.K.A.
- Abdul Patta Escalon ABUBAKAR A.K.A.
- Abdul Patta ABU BAKAR A.K.A.
Known Addresses 3
- Philippines
- Jeddah, Saudi Arabia
- Daina, Saudi Arabia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 9, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: EC6530802
- Passport: EB2778599
- National ID No.: 2135314355
- National ID No.: 202112421
Additional Information
- Birthdate: 03 Mar 1965
- Birthdate: 01 Jan 1965
- Birthdate: 11 Jan 1965
- Place of Birth: Tuburan, Basilan Province, Philippines
- Nationality Country: Philippines
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.