Person
Angelo Ramirez Trinidad
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-We3fDKFRGoaCxueMmEBvpd plus an exact name or alias. Any further match basis is shown on the entry.
United States
Angelo Ramirez TRINIDAD
- Reference
- OFAC entry 10848
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1978-03-20
- Match basis
- Same name and date of birth (1978-03-20) (with EU entry EU.2122.90)
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
ANGELO RAMIREZ TRINIDAD
- Reference
- QDi.241
- Listing date
- June 4, 2008
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1978-03-20
- Match basis
- Same name and date of birth (1978-03-20) (with EU entry EU.2122.90)
- UN reference number QDi.241 (with UK entry AQD0141)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
ANGELO RAMIREZ TRINIDAD
- Reference
- AQD0141
- Listing date
- June 4, 2008
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.241
Date of birth 1978-03-20 - Match basis
- Same name and date of birth (1978-03-20) (with EU entry EU.2122.90)
- UN reference number QDi.241 (with UN entry QDi.241)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Angelo Ramirez Trinidad
- Reference
- EU.2122.90
- Listing date
- Not stated on the entry; earliest regulation cited was published January 18, 2012
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Date of birth 1978-03-20
Regulations 34/2012 (OJ L15) - Match basis
- Same name and date of birth (1978-03-20) (with UK entry AQD0141)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (16)
- Abdukahlil
- Abdul Khalil
- Abu Khalil
- Abu Khalil TRINIDAD
- Adrian TOMAS
- ANGELO RAMIREZ TRINIDAD
- Angelo Ramirez TRINIDAD
- Angelo Ramirez Trinidad
- Angelo TRINIDAD Y RAMIREZ
- Anis
- Calib TRINIDAD
- Calib Trinidad
- Kalib TRINIDAD
- Kalib Trinidad
- Khalil TRINIDAD
- Khulil TRINIDAD
Cite: Middle East Forum, "Angelo Ramirez Trinidad," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-10848/.