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
`LegalEntity:alias`	DELLOSA Y CAIN, Redendo		tw_shtc	`tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa`	2025-08-09
`Person:alias`	Dodong		qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2023-04-20
`Person:alias`	Habil Ahmad Dellosa		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	Uthman		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	Habil Ahmad Dellosa		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:alias`	ABU ILONGGO	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:alias`	Abu Ilonggo		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	Abu Muadz		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:alias`	Abu Ilonggo		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		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:alias`	Abu Ilonggo		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:alias`	Abu Muadz		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:alias`	BRANDON BERUSA	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`LegalEntity:alias`	MUADZ, Abu		tw_shtc	`tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa`	2025-08-09
`Person:alias`	Habil Ahmad Dellosa	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Abu Muadz		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	Arnulfo Alvarado		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:alias`	Redendo Cain Jabil DELLOSA	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:alias`	Abu Ilonggo	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:alias`	Arnulfo Alvarado		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	Troy	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14
`Person:alias`	Arnulfo Alvarado		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Troy	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`LegalEntity:alias`	LLONGGO, Abu		tw_shtc	`tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa`	2025-08-09
`Person:alias`	Dodong		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Abu Muadz	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`	Brandon Berusa		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:alias`	Brandon Berusa		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	Uthman		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-11-05
`Person:alias`	Habil Ahmad Dellosa	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:alias`	Dodong		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:alias`	Abu Ilonggo	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:alias`	Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:alias`	Abu Muadz		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:birthCountry`	ph	eng	gb_hmt_sanctions	`gb-hmt-10666`	2024-06-27
`Person:birthDate`	1972-05-15		ua_sfms_blacklist	`ua-sfms-118`	2025-08-08
`Person:birthDate`	1972-05-15	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:birthDate`	1972-05-15		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:birthDate`	1972-05-15		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2023-10-24
`Person:birthDate`	1972-05-15	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14
`Person:birthDate`	1972-05-15		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-5261`	2023-04-20
`Person:birthDate`	1972-05-15	jpn	jp_mof_sanctions	`ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef`	2025-08-12
`Person:birthDate`	1972-05-15	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:birthDate`	1972-05-15	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-1736-31`	2023-04-20
`Person:birthDate`	1972-05-15		be_fod_sanctions	`eu-fsf-eu-1736-31`	2023-04-20
`Person:birthDate`	1972-05-15		eu_fsf	`eu-fsf-eu-1736-31`	2023-04-20
`Person:birthDate`	1972-05-15		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-07-15
`Person:birthDate`	1972-05-15		qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2023-07-15
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-1736-31`	2023-04-20
`Person:birthDate`	1972-05-15		eu_travel_bans	`eu-tb-logical-5261`	2023-04-20
`Person:birthDate`	1972-05-15	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:birthDate`	1972-05-15		be_fod_sanctions	`be-fod-85f244cf2cf30b8977107541879387d030cb74d3`	2025-12-01
`Person:birthDate`	1972-05-15	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:birthDate`	1972-05-15		md_terror_sanctions	`md-terr-830403fa97a902bbd405a10908f8301c616de028`	2024-10-12
`Person:birthPlace`	Punta, Santa Ana, Manila, Filipina	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:birthPlace`	Punta, Santa Ana, Manila, Philippines		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:birthPlace`	Punta, Santa Ana, Manila, PHILIPPINES		eu_fsf	`eu-fsf-eu-1736-31`	2023-07-26
`Person:birthPlace`	Punta, Santa Ana, Manila Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:birthPlace`	Punta, Santa Ana, Manila, Philippines		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:birthPlace`	Punta, Santa Ana, Manille : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14
`Person:birthPlace`	Punta, Santa Ana, Manila, Philippines		un_sc_sanctions	`unsc-2813036`	2023-07-26
`Person:birthPlace`	Punta, Santa Ana, Manila		be_fod_sanctions	`be-fod-85f244cf2cf30b8977107541879387d030cb74d3`	2025-12-01
`Person:birthPlace`	Punta, Santa Ana, Manila	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:birthPlace`	Punta, Santa Ana, Manila, Philippines	jpn	jp_mof_sanctions	`ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef`	2023-04-20
`Person:birthPlace`	Punta, Santa Ana, Manila	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-01-15
`Person:birthPlace`	Punta, Santa Ana, Manille	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:birthPlace`	Punta, Santa Ana, Manila, Philippines		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2023-04-20
`Person:birthPlace`	Punta, Santa Ana, Manila, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1736-31`	2023-07-27
`Person:birthPlace`	Punta, Santa Ana, Manila, Philippines	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:birthPlace`	Punta, Santa Ana, Manila, Philippines		ar_repet	`arpet-personas-2813036`	2023-07-27
`Person:birthPlace`	Punta, Santa Ana, Manila, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5261`	2023-07-27
`Person:citizenship`	ph		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2025-11-06
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5261`	2023-04-20
`Person:country`	ph		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:country`	ph	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c`	2025-07-21
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pthh`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pthd`	2025-12-29
`Person:country`	ph	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pthj`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qzzk`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pthf`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pthg`	2025-12-29
`Person:country`	ph	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa`	2025-08-09
`Person:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r5jh`	2025-12-29
`Person:country`	ph		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1736-31`	2023-04-20
`Person:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r45z`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r185`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qt00`	2025-12-29
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1736-31`	2023-04-20

Previous
101 - 200 of 533
Next