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Feliciano Semborio DELOS REYES

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
Name.فلسيانو سمبوريو ديلوس رييس الإبن · Abubakar Abdillah · Abubakar REYES · DELOS REYES, Feliciano Semborio, Jr. · FELICIANO SEMBORIO DELOS REYES JR · 17 more...[sources]
AliasABDILLAH, Abdul · ABDILLAH, Abubakar · ABDILLAH, Ustadz Abubakar · Abdul Abdillah · Abubakar ABDILLAH · 19 more...[sources]
Weak aliasAbdul ABDILLAH · Abdul Abdillah · Abubakar Abdillah[sources]
Birth date[sources]
Place of birthArco, Lamitan, Basilan · Arco, Lamitan, Basilan : PHILIPPINES · Arco, Lamitan, Basilan Province, Philippines · Arco, Lamitan, Basilan, Filipina · Arco, Lamitan, Basilan, PHILIPPINES · 4 more...[sources]
NationalityPhilippines[sources]
CountryPhilippines · United States[sources]
CitizenshipPhilippines[sources]
Country of birthPhilippines[sources]
First nameAbdul · Abubakar · Feleciano · Feleciano Semborio · Feliciano · 7 more...[sources]
Last nameABDILLAH · Abdillah · CASTRO · DE LOS REYES · DELOS REYES · 6 more...[sources]
Middle nameSemborio[sources]
Name suffixJr.[sources]
PatronymicSemborio[sources]
TitleUstadz · Ustadz（ウスターズ）[sources]
PositionUstadz[sources]
AddressFilipina · PHILIPPINES · Philippines · フィリピン[sources]
Source linkeur-lex.europa.eu · gels-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.

—

- Memiliki gelar “Ustadz” - Anggota Rajah Solaiman Movement (QDe.128) - Nama ayah: Feliciano Delos Reyes Sr - Nama ibu: Aurea Semborio - Dalam tahanan di Filipina sejak Mei 2011

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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 Abdul ABDILLAH , Feliciano DE LOS REYES , Feleciano DELOS REYES Y SEMBERIO , Abubakar REYES , Jorge CASTRO , Feliciano Semborio DELOS REYES , Ustadz Abubakar DELOS REYES , Ustadz Abubakar ABDILLAH , Feliciano Abubakar DE LOS REYES , Feleciano Semborio DELOS REYES )

— US SAM Procurement Exclusions,

(also Abdul ABDILLAH , Feleciano DELOS REYES Y SEMBERIO , Feliciano DE LOS REYES , Jorge CASTRO , Ustadz Abubakar DELOS REYES , Ustadz Abubakar ABDILLAH , Feliciano Abubakar DE LOS REYES , Feliciano Semborio DELOS REYES , Abubakar ABDILLAH , Feleciano Semborio DELOS REYES )

— US SAM Procurement Exclusions,

(also Feliciano Abubakar DE LOS REYES , Ustadz Abubakar DELOS REYES , Feliciano Semborio DELOS REYES , Abubakar ABDILLAH , Ustadz Abubakar ABDILLAH , Jorge CASTRO , Feleciano Semborio DELOS REYES , Feliciano DE LOS REYES , Abdul ABDILLAH , Abubakar REYES )

— US SAM Procurement Exclusions,

(also Abubakar REYES , Feleciano DELOS REYES Y SEMBERIO , Feliciano DE LOS REYES , Abdul ABDILLAH , Ustadz Abubakar ABDILLAH , Feliciano Semborio DELOS REYES , Abubakar ABDILLAH , Jorge CASTRO , Ustadz Abubakar DELOS REYES , Feliciano Abubakar DE LOS REYES )

— US SAM Procurement Exclusions,

(also Feleciano Semborio DELOS REYES , Jorge CASTRO , Ustadz Abubakar DELOS REYES , Abubakar ABDILLAH , Feliciano Semborio DELOS REYES , Ustadz Abubakar ABDILLAH , Abdul ABDILLAH , Feliciano DE LOS REYES , Abubakar REYES , Feleciano DELOS REYES Y SEMBERIO )

— US SAM Procurement Exclusions,

(also Feleciano DELOS REYES Y SEMBERIO , Abdul ABDILLAH , Abubakar REYES , Feliciano Abubakar DE LOS REYES , Ustadz Abubakar DELOS REYES , Abubakar ABDILLAH , Feliciano Semborio DELOS REYES , Jorge CASTRO , Ustadz Abubakar ABDILLAH , Feleciano Semborio DELOS REYES )

— US SAM Procurement Exclusions,

(also Feleciano Semborio DELOS REYES , Feliciano Abubakar DE LOS REYES , Ustadz Abubakar ABDILLAH , Abubakar ABDILLAH , Ustadz Abubakar DELOS REYES , Jorge CASTRO , Abdul ABDILLAH , Feliciano DE LOS REYES , Feleciano DELOS REYES Y SEMBERIO , Abubakar REYES )

— US SAM Procurement Exclusions,

(also Ustadz Abubakar DELOS REYES , Feliciano Semborio DELOS REYES , Abubakar ABDILLAH , Ustadz Abubakar ABDILLAH , Feliciano Abubakar DE LOS REYES , Feliciano DE LOS REYES , Feleciano DELOS REYES Y SEMBERIO , Abubakar REYES , Abdul ABDILLAH , Feleciano Semborio DELOS REYES )

— US SAM Procurement Exclusions,

(also Feleciano Semborio DELOS REYES , Jorge CASTRO , Feliciano Semborio DELOS REYES , Abubakar ABDILLAH , Feliciano Abubakar DE LOS REYES , Ustadz Abubakar DELOS REYES , Feliciano DE LOS REYES , Abdul ABDILLAH , Feleciano DELOS REYES Y SEMBERIO , Abubakar REYES )

— US SAM Procurement Exclusions,

(also Feleciano Semborio DELOS REYES , Abdul ABDILLAH , Feleciano DELOS REYES Y SEMBERIO , Abubakar REYES , Feliciano DE LOS REYES , Ustadz Abubakar ABDILLAH , Feliciano Abubakar DE LOS REYES , Feliciano Semborio DELOS REYES , Abubakar ABDILLAH , Jorge CASTRO )

— 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

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,170

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

UN Security Council Consolidated Sanctions1,401

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

Global · UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Argentina RePET Sanctions884

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

UK FCDO Sanctions List6,670

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

US SAM Procurement Exclusions106,702

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing483

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

Poland · GIIF

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

French National Asset Freezing System5,951

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

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Belgian Financial Sanctions5,938

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

Belgium · FOD

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,608

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

Indonesian List of Suspected Terrorists and Terrorist Organizations533

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

Indonesia · PPATK

Source data IDs: ch-seco-82769 · usgsa-18cc654dcaa42334cfcb065b25b80e9eef327993 · eu-fsf-eu-1620-81 · tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c · usgsa-s4mr3pthq · gb-hmt-10663 · usgsa-381fbbded314684ccdc9ac965fc2d7afd5ff6816 · usgsa-s4mr3pthp · usgsa-s4mr3r5k5 · qa-nctc-2813147-feliciano-semborio-delos-reyes-jr · usgsa-7d2430d344268fb4658cfe63d8f36d5fb9ceb7b7 · usgsa-s4mr3r7vy · usgsa-s4mr3r2b6 · usgsa-38db9b336a13bd32de27c55f0d62066139c0d545 · usgsa-s4mr3pthl · usgsa-s4mr3pthn · usgsa-3603d6366128c2be34194a7424b7529762ee9b56 · ch-seco-15350 · il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef · au-dfat-1060-feliciano-semborio-delos-reyes-jr · usgsa-s4mr3qtmj · usgsa-fad2608860b37b737a4af95aea5e29084d46a3b9 · usgsa-s4mr3r7vz · ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1 · zafic-295-feliciano-semborio-delos-reyes-jr · ua-sfms-115 · unsc-2813147 · usgsa-4f726e32a9ac849ed239982ea94003ce1305b601 · be-fod-47720b57beb7c12f46fbd8aeeb5c365a4131143b · usgsa-s4mr3pthr · tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 · usgsa-s4mr3pthm · usgsa-ba505ae33a7e26e8988825e4cf435e0cfb25bd66 · fr-ga-2938 · mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25 · id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3 · gb-fcdo-aqd0175 · usgsa-5189be42bf1958f945da0ff4e3a21211742a0dd7 · tw-shtc-749298381866d41a7151b6e833ca67172b825b89 · eu-tb-logical-5262 · usgsa-f04922662c7384cee14f6fe286a0f6f394dc4878 · md-terr-e9131bc04e957183530900d264d5a69d7abaa527 · arpet-personas-2813147 · ofac-10851

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting