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フィリピン

Located there
NameCountry
ABU SAYYAF GROUPPhilippines
NameABU SAYYAF GROUP[raw]
Nationalitynot available[raw]
Birth datenot available[raw]
CountryPhilippines[raw]
Notesジュマ・イスラミーヤ(332.に指定した団体)と関係がある。現在の指導者はラデュラン・サヒロン(478.に指定した個人)。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6月21日に終了した。国連国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体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:[raw]
Other nameアブ・サヤフ[raw]
TopicsSanctioned entity[raw]
Weak aliasAl Harakat Al Islamiyya) · アル・ハラカト・アル・イスラミヤ[raw]
Data sources Japan Economic sanctions and list of eligible people
Abu Obaida · Abu Obaidah · Abu Obayda · Abu Obeida · 17 more...Indonesia · Philippines
NameAbu Obaida · Abu Obaidah · Abu Obayda · Abu Obeida · Abu Ubaidah · Ami Iraq · Ami Irza · Ami Kusoman · Ammy Erza · Ammy Izza · Amy Erja · Eric Yacub · Izza Kusoman · Obaidah · RIFKI, Taufik · TAUFIK RIFKI · Taufek Refke · Taufik RIFKI · Taufik Rifki · Taufik Rifqi · Tawfiq Rifqi[raw]
NationalityIndonesia[raw]
Birth date · · · [raw]
CountryIndonesia · Philippines[raw]
Created at[raw]
First nameAbu · Ami · Ammy · Amy · Eric · Izza · Obaidah · Refke · Rifqi · TAUFIK · Taufek · Taufik · Tawfiq · Yacub[raw]
Last nameErja · Erza · Iraq · Irza · Izza · Kusoman · Obaida · Obaidah · Obayda · Obeida · REFKE · RIFKI · RIFQI · Refke · Rifki · Rifqi · Ubaidah · YACUB · Yacub[raw]
Modified on[raw]
Notes2011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6月8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2020年11月24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: View-UN-Notices-Individuals · In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. · In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. · In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. · In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. · était détenu aux Philippines en mai 2011[raw]
Other nameABU OBAIDA · ABU OBAIDAH · ABU OBAYDA · ABU OBEIDA · ABU UBAIDAH · AMI IRAQ · AMI IRZA · AMI KUSOMAN · AMMY ERZA · AMMY IZZA · AMY ERJA · Abu Obaida · Abu Obaidah · Abu Obayda · Abu Obeida · Abu Ubaidah · Ami Iraq · Ami Irza · Ami Kusoman · Ammy Erza · Ammy Izza · Amy Erja · Eric YACUB · Eric Yacub · IZZA KUSOMAN · Izza Kusoman · OBAIDAH · Obaidah · REFKE, Taufek · RIFQI, Taufik · RIFQI, Tawfiq · Refke Taufek · Refke, Taufek · Rifqi Taufik · Rifqi Tawfiq · Rifqi, Taufik · Rifqi, Tawfiq · Taufek REFKE · Taufek Refke · Taufik RIFQI · Taufik Rifqi · Tawfiq RIFQI · Tawfiq Rifqi · YACUB, Eric · Yacub Eric · Yacub, Eric · תופיק רפקי · توفيق رفقي · タウフィク・リフキ[raw]
PatronymicRifki · Rifqi · Taufek[raw]
Place of birthDacusuman Surakarta, Central Java · Dacusuman Surakarta, Central Java, Indonesia[raw]
Second nameEric · Erja · Erza · Iraq · Irza · Izza · Kusoman · Obaida · Obaidah · Obayda · Obeida · RIFKI · Taufek · Taufik · Tawfiq · Ubaidah[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsTerrorism · Sanctioned entity[raw]
Weak aliasABU OBAIDA · ABU OBAIDAH · ABU OBAYDA · ABU OBEIDA · ABU UBAIDAH · AMI IRAQ · AMI IRZA · AMI KUSOMAN · AMMY ERZA · AMMY IZZA · AMY ERJA · Abu Obaida · Abu Obaidah · Abu Obayda · Abu Obeida · Abu Ubaidah · Ami Iraq · Ami Irza · Ami Kusoman · Ammy Erza · Ammy Izza · Amy Erja · IZZA KUSOMAN · Izza Kusoman · OBAIDAH · Obaidah · Refke, Taufek · Rifqi, Taufik · Rifqi, Tawfiq · Yacub, Eric · アブ・ウバイダ · アブ・オバイダ · アブ・オベイダ · アミィ・イッザ · アミィ・エルザ · アミィ・エルジャ · アミ・イラク · アミ・イルザ · アミ・クソマン · イッザ・クソマン · オバイダ · ヤクブ、エリック · リフクィ、タウフィク · レフケ、タウフェク[raw]
Data sources Japan Economic sanctions and list of eligible people · · · · · · · · · · · · ·
. فلسيانو سمبوريو ديلوس رييس الإبن) · Abdul Abdillah · Abubakar Abdillah · DELOS REYES, Feliciano Semborio, Jr. · 7 more...Philippines
Name. فلسيانو سمبوريو ديلوس رييس الإبن) · Abdul Abdillah · Abubakar Abdillah · DELOS REYES, Feliciano Semborio, Jr. · FELICIANO SEMBORIO DELOS REYES JR · FELICIANO SEMBORIO DELOS REYES JR. · Feliciano Semborio · Feliciano Semborio DELOS REYES JR. · Feliciano Semborio Delos Reyes (jr) · Feliciano Semborio Jr DELOS REYES · Feliciano Semborio, Jr. DELOS REYES[raw]
NationalityPhilippines[raw]
Birth date[raw]
CountryPhilippines[raw]
Created at[raw]
First nameAbdul · Abdul Abdillah · Abubakar · Abubakar Abdillah · FELICIANO · Feleciano · Feleciano Semborio · Feliciano · Feliciano Abubakar · Feliciano Semborio Jr · Feliciano Semborio, Jr. · Jorge · Ustadz Abubakar[raw]
Last nameABDILLAH · Abdillah · CASTRO · DE LOS REYES · DELOS REYES · DELOS REYES JR. · DELOS REYES Y SEMBERIO · Delos Reyes (jr) · REYES[raw]
Middle nameDELOS REYES JR.[raw]
Modified on[raw]
NotesMember 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. · 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. · 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. · nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011 · 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。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:[raw]
Other nameABDILLAH, Abdul · ABDILLAH, Abubakar · ABDILLAH, Ustadz Abubakar · Abdul Abdillah · Abubakar ABDILLAH · Abubakar Abdillah · Abubakar REYES · CASTRO, Jorge · DE LOS REYES, Feliciano · DE LOS REYES, Feliciano Abubakar · DELOS REYES Y SEMBERIO, Feleciano · DELOS REYES, Feleciano Semborio · DELOS REYES, Ustadz Abubakar · Feleciano DELOS REYES Y SEMBERIO · Feleciano Semborio DELOS REYES · Feliciano Abubakar DE LOS REYES · Feliciano DE LOS REYES · Jorge CASTRO · REYES, Abubakar · Ustadz Abubakar ABDILLAH · Ustadz Abubakar DELOS REYES · פליסיאנו סמבוריו דלוס רייס ג'וניור · فلسيانو سمبوريو ديلوس رييس الإبن · فيليسيانو سيمبوريو ديلوس رييس جونيور · フェリシアノ・センボリオ・デロス・レイエス・ジュニア[raw]
PatronymicDelos Reyes · Semborio[raw]
Place of birthArco, Lamitan, Basilan · Arco, Lamitan, Basilan Province, Philippines · Arco, Lamitan, Basilan, Philippines[raw]
PositionUstadz[raw]
Second nameSEMBORIO · Semborio[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TitleJr. · Ustadz · Ustadz(ウスターズ)[raw]
TopicsTerrorism · Sanctioned entity[raw]
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[raw]
Data sources Japan Economic sanctions and list of eligible people · · · · · · · · · · · · ·

Data sources

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
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[raw]Type
Address

[raw]Full address
フィリピン

[raw]City
not available

[raw]Street address
not available

[raw]Country
Philippines