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FELICIANO SEMBORIO DELOS REYES

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
Name.فلسيانو سمبوريو ديلوس رييس الإبن · ABUBAKAR REYES · Abubakar Abdillah · DELOS REYES, Feliciano Semborio, Jr. · FELECIANO DELOS REYES Y SEMBERIO · 16 more...[sources]
Other nameABDILLAH, Abdul · ABDILLAH, Abubakar · ABDILLAH, Ustadz Abubakar · Abubakar Abdillah · Abubakar REYES · 15 more...[sources]
Weak aliasAbdul ABDILLAH[sources]
Birth date[sources]
Place of birthArco, Lamitan, Basilan · Arco, Lamitan, Basilan Philippines · Arco, Lamitan, Basilan : PHILIPPINES · Arco, Lamitan, Basilan Province, Philippines · Arco, Lamitan, Basilan, Filipina · 4 more...[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
CitizenshipPhilippines[sources]
Country of birthPhilippines[sources]
First nameAbdul · Abubakar · FELICIANO SEMBORIO · Feleciano · Feleciano Semborio · 7 more...[sources]
Last nameAbdillah · CASTRO · DE LOS REYES · DELOS REYES JR. · DELOS REYES Y SEMBERIO · 4 more...[sources]
Middle nameSemborio[sources]
Name suffixJr.[sources]
PatronymicSemborio[sources]
Second nameSemborio[sources]
TitleUstadz · Ustadz（ウスターズ）[sources]
PositionUstadz[sources]
AddressPHILIPPINES · Philippines · フィリピン[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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. available.

— Swiss SECO Sanctions/Embargoes,

nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

Le père s’appelle Feliciano Delos Reyes Sr. La mère s’appelle Aurea Semborio.

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, USTADZ ABUBAKAR DELOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

(also FELICIANO SEMBORIO DELOS REYES, FELECIANO DELOS REYES Y SEMBERIO, FELICIANO ABUBAKAR DE LOS REYES, ABUBAKAR REYES, ABDUL ABDILLAH, USTADZ ABUBAKAR ABDILLAH, JORGE CASTRO, ABUBAKAR ABDILLAH, FELECIANO SEMBORIO DELOS REYES, FELICIANO DE LOS REYES)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,182

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

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)7,484

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: au-dfat-1060-feliciano-semborio-delos-reyes-jr · ch-seco-82769 · md-terr-e9131bc04e957183530900d264d5a69d7abaa527 · ch-seco-15350 · usgsa-s4mr3r5k5 · mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25 · gb-fcdo-aqd0175 · tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c · ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1 · usgsa-s4mr3r2b6 · usgsa-s4mr3pthp · eu-tb-logical-5262 · ruterr-72954f6f20007495012c1ab6ec763ed66020dcf9 · tw-shtc-749298381866d41a7151b6e833ca67172b825b89 · qa-nctc-2813147-feliciano-semborio-delos-reyes-jr · arpet-personas-2813147 · gb-hmt-10663 · unsc-2813147 · usgsa-s4mr3pthn · usgsa-s4mr3r7vz · il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef · ua-sfms-115 · fr-ga-2938 · usgsa-s4mr3pthl · id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3 · zafic-295-feliciano-semborio-delos-reyes-jr · usgsa-s4mr3r7vy · usgsa-s4mr3qtmj · ofac-10851 · usgsa-s4mr3pthr · eu-fsf-eu-1620-81 · usgsa-s4mr3pthm · md-terr-3ae9fe92f60f40b505e3d6bfe92eb9d3fe91fe3f · id-dttot-ed5035f691c16a33907c4de1f222c4a63cb763d5 · tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 · usgsa-s4mr3pthq

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting