Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | .فلسيانو سمبوريو ديلوس رييس الإبن · ABUBAKAR REYES · Abubakar Abdillah · DELOS REYES, Feliciano Semborio, Jr. · FELECIANO DELOS REYES Y SEMBERIO · | [sources] | |||
Other name | ABDILLAH, Abdul · ABDILLAH, Abubakar · ABDILLAH, Ustadz Abubakar · Abubakar Abdillah · Abubakar REYES · | [sources] | |||
Weak alias | Abdul ABDILLAH | [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 · Abubakar · FELICIANO SEMBORIO · Feleciano · Feleciano Semborio · | [sources] | |||
Last name | Abdillah · CASTRO · DE LOS REYES · DELOS REYES JR. · DELOS REYES Y SEMBERIO · | [sources] | |||
Middle name | Semborio | [sources] | |||
Name suffix | Jr. | [sources] | |||
Patronymic | Semborio | [sources] | |||
Second name | Semborio | [sources] | |||
Title | Ustadz · Ustadz(ウスターズ) | [sources] | |||
Position | Ustadz | [sources] | |||
Address | PHILIPPINES · 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 (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.
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.
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.
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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 of America · ITA
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c
· usgsa-s4mr3pthn
· usgsa-s4mr3r7vy
· au-dfat-1060-feliciano-semborio-delos-reyes-jr
· eu-tb-logical-5262
· usgsa-s4mr3pthl
· fr-ga-2938
· usgsa-s4mr3pthm
· gb-hmt-10663
· usgsa-s4mr3r7vz
· id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3
· usgsa-s4mr3pthq
· usgsa-s4mr3pthp
· mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25
· usgsa-s4mr3r2b6
· usgsa-s4mr3r5k5
· md-terr-3ae9fe92f60f40b505e3d6bfe92eb9d3fe91fe3f
· il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef
· tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5
· md-terr-e9131bc04e957183530900d264d5a69d7abaa527
· tw-shtc-749298381866d41a7151b6e833ca67172b825b89
· ch-seco-15350
· id-dttot-ed5035f691c16a33907c4de1f222c4a63cb763d5
· usgsa-s4mr3qtmj
· NK-4jVsFV9fDo6NdpmhbYyZKa
· zafic-295-feliciano-semborio-delos-reyes-jr
· eu-fsf-eu-1620-81
· ruterr-72954f6f20007495012c1ab6ec763ed66020dcf9
· gb-fcdo-aqd0175
· NK-6RqRsNEdxzq33Y35AfBm7i
· ch-seco-82769
· qa-nctc-2813147-feliciano-semborio-delos-reyes-jr
· ofac-10851
· usgsa-s4mr3pthr
· ua-sfms-115
· ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1
· arpet-personas-2813147
· unsc-2813147
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Address | ||
---|---|---|
Full address | Country | |
フィリピン | Philippines |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |