Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-RKe6YL87vGgFm7Em2sfheR
2023-04-20T09:51:20 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Khadafi Abubakar Janjalani
Абу Муктар
Authority: Swiss State Secretariat for Economic Affairs (SECO)Coverage: usRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
BG OMNIO POI
Restriction type
Official list entry
Program
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
General or reported measures
- ■Specific restriction is not captured in the current import — open the official source record
The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.
Evidence class
Official sanctions-list record
Coverage
us
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- U.S. General Services Administrationus_sam_exclusions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-RKe6YL87vGgFm7Em2sfheR
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T09:51:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Khadafi Abubakar Janjalani (Individual) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Khadafi Abubakar Janjalani |
| Primary alias | Абу Муктар |
| Known aliases | Abu Ikcar / Abu Muktar / JANJALANI Khadafy / JANJALANI Khaddafy Abubakar / JANJALANI Khaddary Abubakar / JANJALANI, Khadafi Abubakar / JANJALANI, Khadafy / JANJALANI, Khaddafy Abubakar / Khadafi Abubakar JANJALANI / Khadafy JANJALANI / Khadafy Janjalani / Khaddafy Abubakar Janjalani |
| Countries / jurisdictions | us |
| Source datasets | BG OMNIO POICH SECO SANCTIONSIL MOD TERRORISTSRO ONPCSB SANCTIONSTW SHTCUS SAM EXCLUSIONSbg_omnio_poich_seco_sanctionsil_mod_terroristsro_onpcsb_sanctionstw_shtcus_sam_exclusions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Swiss State Secretariat for Economic Affairs (SECO) |
| Sanctions program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists |
| Record timeline | First seen: 2023-04-20T09:51:20 • Last seen: 2026-10-15T18:47:05 |
| Risk Topics | crime.terror, debarment, export.control, regulatory, sanction |
| Official source | View source record |
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