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Redendo Cain DELLOSA

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAhmad DELLOSA · Arnulfo ALVARADO · DELLOSA, Redendo Cain · Habil Ahmad DELLOSA · Habil Akmad DELLOSA · 11 more...[sources]
AliasAKMAL, Hakid · ALVARADO, Arnulfo · Abu Ilonggo · Abu Muadz · Ahmad DELLOSA · 32 more...[sources]
Weak aliasAbu ILONGGO · Abu Ilonggo · Abu LLONGGO · Abu MUADZ · Abu Muadz · 6 more...[sources]
Birth date[sources]
Place of birthPhilippines · Punta, Santa Ana, Manila · Punta, Santa Ana, Manila, Filipina · Punta, Santa Ana, Manila, PHILIPPINES · Punta, Santa Ana, Manila, Philippines · 2 more...[sources]
NationalityPhilippines[sources]
CountryPhilippines · United States[sources]
CitizenshipPhilippines[sources]
Country of birthPhilippines[sources]
First nameAbu · Ahmad · Arnulfo · Brandon · Habil · 9 more...[sources]
ID Number33-3208848-3[sources]
Last nameAKMAL · ALVARADO · Alvarado · BERUSA · Berusa · 10 more...[sources]
Middle nameCain[sources]
PatronymicCain[sources]
Unique Entity IDXDRLS5P13B35[sources]
Address3111 Ma. Bautista Street, Punta, Santa Ana Manila Philippines · 3111 Ma. Bautista Street, Punta, Santa Ana, Manila · 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES · 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines · 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines · 5 more...[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) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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.) and linked to the Abu Sayyaf Group (Qde.001.). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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 : Fernando Rafael Dellosa -- nom de sa mère : Editha Parado Cain -- en détention aux Philippines en mai 2011

— French National Asset Freezing System,

Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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.

—

- Anggota Rajah Solaiman Movement (QDe.128) dan terhubung dengan Abu Sayyaf Group (QDe.001) - Nama ayah: Fernando Rafael Dellosa - Nama ibu: Editha Parado Cain - Dalam tahanan di Filipina sejak Januari 2010

— 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）の一員であり、アブ・サヤフ（１６７．に指定した団体）と関係がある。父の名前はFernando Rafael Dellosa。母の名前はEditha Parado Cain。２０１０年１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 Fernando Rafael Dellosa. La mère s'appelle Editha Parado Cain.

— Monaco National Fund Freezing List,

Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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 Arnulfo ALVARADO , Brandon BERUSA , Redendo DELLOSA Y CAIN , Redendo Cain DELLOSA , Habil Ahmad DELLOSA , Redendo Cain Jabil DELLOSA , Abu ILONGGO , Habil Akmad DELLOSA , Abu LLONGGO , Hakid AKMAL , Reendo Cain DELLOS , Abu MUADZ )

— US SAM Procurement Exclusions,

(also Abu LLONGGO , Abu MUADZ , Reendo Cain DELLOS , Hakid AKMAL , Habil Akmad DELLOSA , Redendo DELLOSA Y CAIN , Redendo Cain DELLOSA , Habil Ahmad DELLOSA , Ahmad DELLOSA , Redendo Cain Jabil DELLOSA , Abu ILONGGO , Brandon BERUSA )

— US SAM Procurement Exclusions,

(also Abu LLONGGO , Reendo Cain DELLOS , Abu MUADZ , Hakid AKMAL , Arnulfo ALVARADO , Redendo Cain Jabil DELLOSA , Abu ILONGGO , Habil Akmad DELLOSA , Redendo DELLOSA Y CAIN , Redendo Cain DELLOSA , Ahmad DELLOSA , Habil Ahmad DELLOSA )

— US SAM Procurement Exclusions,

(also Redendo Cain Jabil DELLOSA , Abu ILONGGO , Redendo DELLOSA Y CAIN , Redendo Cain DELLOSA , Ahmad DELLOSA , Habil Akmad DELLOSA , Brandon BERUSA , Arnulfo ALVARADO , Abu LLONGGO , Hakid AKMAL , Reendo Cain DELLOS , Abu MUADZ )

— US SAM Procurement Exclusions,

(also Reendo Cain DELLOS , Abu MUADZ , Abu LLONGGO , Hakid AKMAL , Ahmad DELLOSA , Abu ILONGGO , Redendo Cain Jabil DELLOSA , Habil Ahmad DELLOSA , Redendo Cain DELLOSA , Redendo DELLOSA Y CAIN , Arnulfo ALVARADO , Brandon BERUSA )

— US SAM Procurement Exclusions,

(also Brandon BERUSA , Arnulfo ALVARADO , Abu LLONGGO , Abu MUADZ , Reendo Cain DELLOS , Habil Akmad DELLOSA , Redendo DELLOSA Y CAIN , Redendo Cain DELLOSA , Ahmad DELLOSA , Abu ILONGGO , Redendo Cain Jabil DELLOSA , Habil Ahmad DELLOSA )

— US SAM Procurement Exclusions,

(also Abu MUADZ , Reendo Cain DELLOS , Hakid AKMAL , Abu LLONGGO , Abu ILONGGO , Redendo Cain DELLOSA , Redendo DELLOSA Y CAIN , Habil Ahmad DELLOSA , Habil Akmad DELLOSA , Ahmad DELLOSA , Arnulfo ALVARADO , Brandon BERUSA )

— US SAM Procurement Exclusions,

(also Habil Akmad DELLOSA , Redendo Cain Jabil DELLOSA , Abu ILONGGO , Habil Ahmad DELLOSA , Ahmad DELLOSA , Redendo Cain DELLOSA , Brandon BERUSA , Arnulfo ALVARADO , Hakid AKMAL , Abu MUADZ , Reendo Cain DELLOS , Abu LLONGGO )

— US SAM Procurement Exclusions,

(also Abu MUADZ , Abu LLONGGO , Hakid AKMAL , Arnulfo ALVARADO , Brandon BERUSA , Ahmad DELLOSA , Redendo DELLOSA Y CAIN , Redendo Cain DELLOSA , Habil Akmad DELLOSA , Habil Ahmad DELLOSA , Abu ILONGGO , Redendo Cain Jabil DELLOSA )

— US SAM Procurement Exclusions,

Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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: tw-shtc-7a8479393a62ee70df7e2be703126f878e7a3bb5 · ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef · qa-nctc-2813036-redendo-cain-dellosa · au-dfat-1063-redendo-cain-dellosa · usgsa-cd77f2bd1a43911bc0bb07752cb08c74115f328e · usgsa-e42bd68a8d0d7d0ca2ab73f6abd6c148524eef2f · arpet-personas-2813036 · ofac-10850 · usgsa-s4mr3qszy · usgsa-s4mr3r5jh · eu-tb-logical-5261 · usgsa-a41ec91b12809bac04d553c626afa13242630799 · usgsa-6ba98878f778b00007dbf89d606eb455b109ce46 · tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c · eu-fsf-eu-1736-31 · usgsa-s4mr3pthf · usgsa-ceaac22b7db8472e2c0580cb75e3f607db51057d · usgsa-s4mr3pthj · usgsa-s4mr3pthd · usgsa-095821a1d077543b20eeff2c203121fdbcffdc34 · usgsa-eaa389397ec7c6389802ab7763f4a69eaf6e80e1 · usgsa-fafab0cc6d8ef21f52a41884a11ff9923f59e570 · mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399 · id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a · gb-fcdo-aqd0293 · md-terr-830403fa97a902bbd405a10908f8301c616de028 · usgsa-s4mr3qzzk · usgsa-s4mr3r185 · be-fod-85f244cf2cf30b8977107541879387d030cb74d3 · usgsa-861218f201dc0f43b68ea955f1f1e9a4cddd46c9 · id-dttot-4346b0b2e0c0d76344db8234a5c089a168f3e61e · fr-ga-2937 · usgsa-s4mr3pthg · usgsa-s4mr3pthh · il-nbctf-8ff7c2d396e99ec506bf4b8d723976996e2fe2d0 · tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa · zafic-294-redendo-cain-dellosa · usgsa-01c3592dc33d40d70d495c9821a77a193c0903f4 · usgsa-s4mr3pthk · usgsa-s4mr3qt00 · ch-seco-15332 · gb-hmt-10666 · ua-sfms-118 · usgsa-s4mr3r45z · ch-seco-82817 · usgsa-s4mr3pthc · unsc-2813036

For experts: raw data explorer

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