Statements: HABIL AKMAD DELLOSA

Canonical ID: NK-g2u8ssdx89A9hXaACgsfJq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MANILA, PHL	eng	us_sam_exclusions	`usgsa-s4mr3pthc`	2024-06-14
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ua_sfms_blacklist	`ua-sfms-118`	2023-10-30
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines	jpn	jp_mof_sanctions	`ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1736-31`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		eu_fsf	`eu-fsf-eu-1736-31`	2024-11-28
`Person:address`	Ma. Bautista, Punta, Santa Ana, Manila, 3111	eng	gb_hmt_sanctions	`gb-hmt-10666`	2024-11-28
`Person:address`	PHILIPPINES : 3111, Ma. Bautista, Punta, Santa Ana, Manille	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5261`	2024-11-28
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manila, Filipina	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana Manila Philippines		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`LegalEntity:address`	3111 Ma. Bautista Street Manila Philippines		tw_shtc	`tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa`	2025-08-09
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manille	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2024-05-29
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines		un_sc_sanctions	`unsc-2813036`	2024-11-28
`LegalEntity:address`	3111, Ma. Bautista, Punta, Santa Ana Manila Philippines		tw_shtc	`tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c`	2025-07-21
`Person:address`	3111, Ma. Bautista, Punta, Santa A, Manila, Philippines		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2025-11-06
`Person:address`	3111 Ma. Bautista Street, Punta, Santa Ana, Manila	eng	us_ofac_sdn	`ofac-10850`	2023-11-17
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ar_repet	`arpet-personas-2813036`	2024-11-29
`Person:address`	Ma. Bautista, Punta, Manila, 3111, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:addressEntity`	`addr-836fd59b3f97329f6daecf6c7ea3df5497299c64`	eng	us_ofac_sdn	`ofac-10850`	2023-11-02
`Person:addressEntity`	`addr-b9c3e26b386f850e46f2e4dd11993df1a85431fc`		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2025-11-06
`Person:addressEntity`	`addr-7cb6cafa0c4190dab9656cf06e2fdc56bc5dae85`	eng	gb_hmt_sanctions	`gb-hmt-10666`	2024-09-11
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		eu_fsf	`eu-fsf-eu-1736-31`	2023-07-26
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		eu_travel_bans	`eu-tb-logical-5261`	2023-07-27
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		ar_repet	`arpet-personas-2813036`	2023-07-27
`Person:addressEntity`	`addr-40a23f2180bf095be070580bf4994d0f5aea8468`	jpn	jp_mof_sanctions	`ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef`	2023-04-20
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		un_sc_sanctions	`unsc-2813036`	2023-07-26
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		be_fod_sanctions	`eu-fsf-eu-1736-31`	2023-07-27
`Person:alias`	Arnulfo Alvarado		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Uthman	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2025-07-07
`Person:alias`	Arnulfo Alvarado		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:alias`	Abu Muadz		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:alias`	Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Abu Ilonggo		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:alias`	Arnulfo Alvarado		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	ABU MUADZ	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:alias`	Abu Muadz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Arnulfo Alvarado	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Arnulfo ALVARADO	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	ARNULFO ALVARADO HABIL AHMAD DELLOSA	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:alias`	Troy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Brandon Berusa		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:alias`	Troy		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	Hakid AKMAL	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	Brandon Berusa		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:alias`	Habil Akmad DELLOSA	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	Brandon Berusa		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Habil Ahmad DELLOSA	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	Habil Ahmad Dellosa	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:alias`	Habil Ahmad Dellosa		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:alias`	Brandon BERUSA	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	ABU ILONGGO	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:alias`	Habil Ahmad Dellosa		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:alias`	Dodong	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Dodong	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Ahmad DELLOSA	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	Habil Ahmad Dellosa		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:alias`	Uthman		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Reendo Cain DELLOS	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	Habil Ahmad Dellosa	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2025-07-07
`Person:alias`	Abu Muadz		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Abu Ilonggo		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:alias`	Brandon Berusa	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Habil Ahmad Dellosa		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Abu Muadz	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:alias`	Brandon Berusa		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:alias`	Arnulfo Alvarado		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:alias`	Abu Muadz		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:alias`	Arnulfo Alvarado		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:alias`	Abu Muadz	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2025-07-07
`Person:alias`	Abu Ilonggo	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:alias`	Brandon Berusa		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:alias`	Abu Ilonggo	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2025-07-07
`Person:alias`	Arnulfo Alvarado	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:alias`	Dodong		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Abu Ilonggo	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Habil Ahmad Dellosa	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Abu Ilonggo		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:alias`	Arnulfo Alvarado	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Abu Muadz	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Uthman	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Abu Muadz		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:alias`	Troy	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Brandon Berusa	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:alias`	Redendo Cain Jabil DELLOSA	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	Dodong	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2025-07-07
`Person:alias`	Redendo DELLOSA Y CAIN	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	Troy	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14
`Person:alias`	BRANDON BERUSA	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:alias`	Arnulfo Alvarado	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2025-07-07
`Person:alias`	Abu Ilonggo		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2022-04-27
`Person:alias`	Arnulfo Alvarado		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:alias`	Abu Ilonggo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Brandon Berusa	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2025-07-07
`Person:alias`	Habil Ahmad Dellosa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Brandon Berusa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Habil Ahmad Dellosa		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:alias`	Abu Ilonggo		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:alias`	Abu Muadz		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20

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