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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | . فلسيانو سمبوريو ديلوس رييس الإبن) · Abdul Abdillah · Abubakar Abdillah · DELOS REYES, Feliciano Semborio, Jr. · FELICIANO SEMBORIO DELOS REYES JR · | [sources] | |||
| Other name | ABDUL ABDILLAH · ABUBAKAR ABDILLAH · ABUBAKAR REYES · Abdul Abdillah · Abubakar ABDILLAH · | [sources] | |||
| Weak alias | Abdul ABDILLAH · Abdul Abdillah) · Abubakar Abdillah · アブドゥル・アブディッラー · アブバカル・アブディッラー | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arco, Lamitan, Basilan · Arco, Lamitan, Basilan Philippines · Arco, Lamitan, Basilan : PHILIPPINES · Arco, Lamitan, Basilan Province, Philippines · Arco, Lamitan, Basilan, Filipina · | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | Philippines | [sources] | |||
| Country of birth | Philippines | [sources] | |||
| First name | Abdul · Abdul Abdillah · Abubakar · Abubakar Abdillah · FELICIANO · | [sources] | |||
| Last name | ABDILLAH · Abdillah · CASTRO · DE LOS REYES · DELOS REYES · | [sources] | |||
| Middle name | DELOS REYES JR. · Semborio · ديلوس رييس الإبن | [sources] | |||
| Name suffix | Jr. | [sources] | |||
| Patronymic | Delos Reyes · Semborio | [sources] | |||
| Second name | SEMBORIO · Semborio · سمبوريو | [sources] | |||
| Title | Ustadz · Ustadz（ウスターズ） | [sources] | |||
| Position | Ustadz | [sources] | |||
| Address | PHILIPPINES · フィリピン | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. 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.
Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio. 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.
Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. 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. available.
nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. 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.
ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はFeliciano Delos Reyes Sr.。母の名前はAurea Semborio。２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Le père s’appelle Feliciano Delos Reyes Sr. La mère s’appelle Aurea Semborio.
BASILAN
ARCO
LAMITAN
PHILIPPINES
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. 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.
Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio. 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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25 · ofac-10851 · md-terr-e9131bc04e957183530900d264d5a69d7abaa527 · ruterr-72954f6f20007495012c1ab6ec763ed66020dcf9 · il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef · id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3 · md-terr-3ae9fe92f60f40b505e3d6bfe92eb9d3fe91fe3f · usgsa-s4mr3pthp · eu-tb-logical-5262 · gb-hmt-10663 · ch-seco-15350 · fr-ga-2938 · au-dfat-1060-feliciano-semborio-delos-reyes-jr · qa-nctc-2813147-feliciano-semborio-delos-reyes-jr · ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1 · gb-fcdo-aqd0175 · NK-4jVsFV9fDo6NdpmhbYyZKa · unsc-2813147 · ua-sfms-115 · zafic-295-feliciano-semborio-delos-reyes-jr · NK-6RqRsNEdxzq33Y35AfBm7i · eu-fsf-eu-1620-81 · id-dttot-ed5035f691c16a33907c4de1f222c4a63cb763d5 · arpet-personas-2813147For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| フィリピン | Philippines | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rajah Solaiman Movement Terrorism · Sanctioned entity | related-to | - | - | |