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FELICIANO SEMBORIO DELOS REYES JR.

Terrorism · Sanctioned entity
FELICIANO SEMBORIO DELOS REYES JR. is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name. فلسيانو سمبوريو ديلوس رييس الإبن) · Abdul Abdillah · Abubakar Abdillah · DELOS REYES, Feliciano Semborio, Jr. · FELICIANO SEMBORIO DELOS REYES JR · 10 more...[sources]
Other nameAbdul Abdillah · Abubakar ABDILLAH · Abubakar Abdillah · Abubakar REYES · Feleciano DELOS REYES Y SEMBERIO · 7 more...[sources]
Weak aliasAbdul 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 birthArco, Lamitan, Basilan · Arco, Lamitan, Basilan Philippines · Arco, Lamitan, Basilan Province, Philippines · Arco, Lamitan, Basilan, PHILIPPINES · Arco, Lamitan, Basilan, Philippines · 2 more...[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
Country of birthPhilippines[sources]
First nameAbdul · Abdul Abdillah · Abubakar · Abubakar Abdillah · FELICIANO · 9 more...[sources]
Last nameABDILLAH · Abdillah · CASTRO · DE LOS REYES · DELOS REYES · 4 more...[sources]
Middle nameDELOS REYES JR. · ديلوس رييس الإبن[sources]
Name suffixJr.[sources]
PatronymicDelos Reyes · Semborio[sources]
Second nameSEMBORIO · Semborio · سمبوريو[sources]
TitleUstadz · Ustadz(ウスターズ)[sources]
PositionUstadz[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 (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.

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 Freezing of Assets,

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,

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.

UN Security Council Consolidated 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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

South African Targeted Financial Sanctions888

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej


Source data IDs: ch-seco-15350 · ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1 · ofac-10851 · gb-hmt-10663 · md-terr-3ae9fe92f60f40b505e3d6bfe92eb9d3fe91fe3f · au-dfat-1060-feliciano-semborio-delos-reyes-jr · zafic-295-feliciano-semborio-delos-reyes-jr · NK-4jVsFV9fDo6NdpmhbYyZKa · fr-ga-2938 · unsc-2813147 · NK-6RqRsNEdxzq33Y35AfBm7i · ua-sfms-115 · eu-tb-logical-5262 · eu-fsf-eu-1620-81 · ruterr-72954f6f20007495012c1ab6ec763ed66020dcf9 · qa-nctc-2813147-feliciano-semborio-delos-reyes-jr · gb-fcdo-aqd0175 · arpet-personas-2813147 · il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef

For experts: raw data explorer