Entity record

ANGELO RAMIREZ TRINIDADPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-06-03not an issuing authority

ANGELO RAMIREZ TRINIDAD appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.

Also known as

Anis
Abdul Khalil
Abu Khalil
ANGELO RAMIREZ TRINIDAD
Calib Trinidad
Kalib Trinidad

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2008-06-04. Other entities under ISIL (Da'esh) and Al-Qaida
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since 2008-06-04. Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Source remarks: AQD0141 (official source)

Key properties

Date of birth: 1978-03-20
Place of birth: Gattaran, Cagayan Province
Nationality: PHILIPPINES

Identifiers

OFSI Group ID: 10661
UK Sanctions List Unique ID: AQD0141

Addresses

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

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-06-03.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ANGELO RAMIREZ TRINIDAD. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/angelo-ramirez-trinidad-nkb3fe9124/

Machine-readable export (FTM + lineage): /people/angelo-ramirez-trinidad-nkb3fe9124/entity.json