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:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qt00`	2025-12-29
`Person:country`	ph	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pthg`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r185`	2025-12-29
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qzzk`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthj`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthd`	2024-06-14
`Person:createdAt`	2008-06-04		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qszy`	2024-06-14
`Person:createdAt`	2008-06-11	eng	gb_hmt_sanctions	`gb-hmt-10666`	2024-10-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthg`	2024-06-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2025-09-26
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthh`	2024-06-14
`Person:createdAt`	2008-06-04		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2023-10-24
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-2813036`	2024-11-02
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthc`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qt00`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r45z`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r5jh`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthk`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthf`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-118`	2024-02-08
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:createdAt`	2008-06-04		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r185`	2024-06-14
`Person:fatherName`	Cain		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:firstName`	ARNULFO	eng	us_sam_exclusions	`usgsa-s4mr3qzzk`	2024-06-14
`Person:firstName`	Redendo		be_fod_sanctions	`eu-fsf-eu-1736-31`	2023-04-20
`Person:firstName`	Redendo		be_fod_sanctions	`be-fod-85f244cf2cf30b8977107541879387d030cb74d3`	2025-12-01
`Person:firstName`	REDENDO		tr_fcib	`unsc-2813036`	2024-09-05
`Person:firstName`	Redendo Cain	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:firstName`	REDENDO		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:firstName`	REDENDO	pol	pl_finanse_sanctions	`unsc-2813036`	2023-10-19
`Person:firstName`	Redendo		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:firstName`	Arnulfo	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:firstName`	Brandon	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:firstName`	Habil	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:firstName`	REDENDO	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:firstName`	Reendo Cain	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Arnulfo	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Redendo Cain Jabil	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Hakid	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Brandon	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Redendo Cain	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Redendo	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Habil Ahmad	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	Habil Akmad	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:firstName`	REDENDO		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r45z`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r5jh`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3pthj`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pthh`	2024-06-14
`Person:firstName`	BRANDON	eng	us_sam_exclusions	`usgsa-s4mr3pthk`	2024-06-14
`Person:firstName`	HABIL AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r185`	2024-06-14
`Person:firstName`	HABIL AKMAD	eng	us_sam_exclusions	`usgsa-s4mr3pthg`	2024-06-14
`Person:firstName`	HAKID	eng	us_sam_exclusions	`usgsa-s4mr3pthf`	2024-06-14
`Person:firstName`	Redendo Cain	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14
`Person:firstName`	Redendo		eu_travel_bans	`eu-tb-logical-5261`	2023-04-20
`Person:firstName`	Arnulfo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:firstName`	Brandon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:firstName`	Habil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:firstName`	REDENDO	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:firstName`	REDENDO	eng	us_sam_exclusions	`usgsa-s4mr3pthd`	2024-06-14
`Person:firstName`	REDENDO CAIN JABIL	eng	us_sam_exclusions	`usgsa-s4mr3qszy`	2024-06-14
`Person:firstName`	REENDO CAIN	eng	us_sam_exclusions	`usgsa-s4mr3qt00`	2024-06-14
`Person:firstName`	REDENDO		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:firstName`	Redendo		eu_fsf	`eu-fsf-eu-1736-31`	2023-04-20
`Person:firstName`	REDENDO CAIN	eng	us_sam_exclusions	`usgsa-s4mr3pthc`	2024-06-14
`Person:firstName`	REDENDO		qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2023-04-20
`Person:firstName`	ريديندو		qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2023-04-20
`Person:id`	db45a15e601894911c77ef83da5725fada9e3497	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2025-05-30
`Person:id`	f7a8986b951699c64c6e74d393885596d5868cc2		qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2025-09-04
`LegalEntity:id`	1b60509779237ebc84d5c93a30387a7261c4e080		tw_shtc	`tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa`	2025-12-11
`Person:id`	ef359bd1e817d39f779ae4df208994d1e657d0ad		be_fod_sanctions	`be-fod-85f244cf2cf30b8977107541879387d030cb74d3`	2025-12-01
`Person:id`	5bae6d3d6f37902e279c729b9e22b1d2c2768071		eu_travel_bans	`eu-tb-logical-5261`	2024-11-28
`Person:id`	e243d73ae175cbe25abbe3a97d8e550302b8a3c0	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-07-28
`Person:id`	bc5bdc1792b6de659bc8428b2fb6e93b72d99e85	eng	us_sam_exclusions	`usgsa-s4mr3pthh`	2025-12-29
`Person:id`	713e2c0105e500b0b0a8bb8d4c2c4f2929995476	eng	us_sam_exclusions	`usgsa-s4mr3r45z`	2025-12-29
`Person:id`	4347b97fdf5fb7b006c2bf28c3bfce0a27b52ec6		be_fod_sanctions	`eu-fsf-eu-1736-31`	2025-05-16
`Person:id`	eaa50a99465865d5546717bd491439b15bd61550	eng	us_sam_exclusions	`usgsa-s4mr3qt00`	2025-12-29
`Person:id`	9bf602b938926a047795a377e1782633c96b60f9		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:id`	deb32a51fdcdd86e5794c3239be5722b6d51f901		il_mod_terrorists	`il-nbctf-8ff7c2d396e99ec506bf4b8d723976996e2fe2d0`	2025-06-17
`Person:id`	640699c067450b1b84517595c8603f042503f45e		md_terror_sanctions	`md-terr-830403fa97a902bbd405a10908f8301c616de028`	2024-10-12
`Person:id`	d15a4b37257c29ae7718ecac8dd424a08c25ee3f	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-12-08
`Person:id`	9fb07de2267b00f00983124bdc2cabedba664e7e	eng	us_sam_exclusions	`usgsa-s4mr3pthd`	2025-12-29
`Person:id`	d68d0e669faea29d07358a069f359692de8aa8f3	eng	us_sam_exclusions	`usgsa-s4mr3qzzk`	2025-12-29
`Person:id`	eea17409d86443a063fc7cbe48db9a29cb4c7050		eu_fsf	`eu-fsf-eu-1736-31`	2025-05-16
`Person:id`	e1ee00c68f4ce4866948712cb06fe324375f8593	jpn	jp_mof_sanctions	`ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef`	2025-10-14
`Person:id`	2ff744a3a4dd645a81e2cf02d7ff399ccdc3da1e		ua_sfms_blacklist	`ua-sfms-118`	2025-09-04
`Person:id`	79fa0442df15501e14ab98bac395959a55e53f25		us_trade_csl	`ofac-10850`	2025-12-30
`Person:id`	d3f0215ec65b7b5cb19cb23d194954043cf8a3ce		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:id`	be1b3dd76009d9e8e774b7e39c06eb133246c39c		un_sc_sanctions	`unsc-2813036`	2025-09-09
`Person:id`	75763a595f94fd9460d9ccdec08c003bcdf48cfd	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-12-08
`Person:id`	9de943e27d55d2f880acd203c365f70a81bd6913	eng	us_sam_exclusions	`usgsa-s4mr3pthg`	2025-12-29
`Person:id`	ddb74e0fd9cf4fc75156879f9397877cb95abb59	eng	us_sam_exclusions	`usgsa-s4mr3pthk`	2025-12-29
`Person:id`	9fa811ac37e90032fe57eee6844e11bb746686cf	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-07-28

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