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:id`	59783ee9644a9950041eef56a889a3b2c85c42bd	eng	us_sam_exclusions	`usgsa-s4mr3pthf`	2025-12-29
`Person:id`	f7a8986b951699c64c6e74d393885596d5868cc2		qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2025-09-04
`Person:id`	668ed56ea9b99eb3578b1e4053389d7dafc8ba74		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2025-11-19
`Person:id`	2b21d6b94aa0a1d43a0a4dd059c639d57d67a80a	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-07-28
`Person:id`	39e77f61d10074eb5c220e2bcc7b49481dd275d5	eng	us_sam_exclusions	`usgsa-s4mr3r185`	2025-12-29
`Person:id`	23f565002b6ce1c980a8757ec89d5048305fc918	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-07-28
`LegalEntity:id`	1b60509779237ebc84d5c93a30387a7261c4e080		tw_shtc	`tw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa`	2025-12-11
`Person:id`	eaa50a99465865d5546717bd491439b15bd61550	eng	us_sam_exclusions	`usgsa-s4mr3qt00`	2025-12-29
`Person:id`	9fb07de2267b00f00983124bdc2cabedba664e7e	eng	us_sam_exclusions	`usgsa-s4mr3pthd`	2025-12-29
`Person:id`	db45a15e601894911c77ef83da5725fada9e3497	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2025-05-30
`Person:id`	bc5bdc1792b6de659bc8428b2fb6e93b72d99e85	eng	us_sam_exclusions	`usgsa-s4mr3pthh`	2025-12-29
`Person:id`	e1ee00c68f4ce4866948712cb06fe324375f8593	jpn	jp_mof_sanctions	`ja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef`	2025-10-14
`Person:id`	e243d73ae175cbe25abbe3a97d8e550302b8a3c0	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-07-28
`Person:id`	87ae8f6bc71a629bcc267f23f2d7090b25ba3872	eng	us_sam_exclusions	`usgsa-s4mr3r5jh`	2025-12-29
`Person:id`	ef359bd1e817d39f779ae4df208994d1e657d0ad		be_fod_sanctions	`be-fod-85f244cf2cf30b8977107541879387d030cb74d3`	2025-12-01
`Person:id`	ddb74e0fd9cf4fc75156879f9397877cb95abb59	eng	us_sam_exclusions	`usgsa-s4mr3pthk`	2025-12-29
`Person:id`	d15a4b37257c29ae7718ecac8dd424a08c25ee3f	eng	gb_hmt_sanctions	`gb-hmt-10666`	2025-12-08
`Person:id`	640699c067450b1b84517595c8603f042503f45e		md_terror_sanctions	`md-terr-830403fa97a902bbd405a10908f8301c616de028`	2024-10-12
`Person:id`	713e2c0105e500b0b0a8bb8d4c2c4f2929995476	eng	us_sam_exclusions	`usgsa-s4mr3r45z`	2025-12-29
`LegalEntity:id`	6eb605ca34cdf4e0585ceed26650da6fac771cb0		tw_shtc	`tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c`	2025-11-12
`Person:idNumber`	33-3208848-3	eng	us_ofac_sdn	`ofac-10850`	2025-08-07
`Person:lastName`	DELLOSA		ua_sfms_blacklist	`ua-sfms-118`	2025-09-04
`Person:lastName`	Dellosa		be_fod_sanctions	`be-fod-85f244cf2cf30b8977107541879387d030cb74d3`	2025-12-01
`Person:lastName`	DELLOSA		ar_repet	`arpet-personas-2813036`	2025-09-05
`Person:lastName`	DELLOSA	eng	us_sam_exclusions	`usgsa-s4mr3pthh`	2024-06-14
`Person:lastName`	MUADZ	eng	us_sam_exclusions	`usgsa-s4mr3pthj`	2024-06-14
`Person:lastName`	DELLOSA		un_sc_sanctions	`unsc-2813036`	2025-08-22
`Person:lastName`	Muadz	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:lastName`	DELLOSA	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:lastName`	DELLOSA	eng	us_sam_exclusions	`usgsa-s4mr3r185`	2024-06-14
`Person:lastName`	Ilonggo	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:lastName`	DELLOSA	eng	us_sam_exclusions	`usgsa-s4mr3pthc`	2024-06-14
`Person:lastName`	LLONGGO	eng	us_sam_exclusions	`usgsa-s4mr3r5jh`	2024-06-14
`Person:lastName`	DELLOSA	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:lastName`	ILONGGO	eng	us_sam_exclusions	`usgsa-s4mr3r45z`	2024-06-14
`Person:lastName`	DELLOSA		tr_fcib	`unsc-2813036`	2025-08-23
`Person:lastName`	DELLOSA	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14
`Person:lastName`	DELLOSA	eng	us_sam_exclusions	`usgsa-s4mr3pthg`	2024-06-14
`Person:lastName`	Dellosa	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:lastName`	AKMAL	eng	us_sam_exclusions	`usgsa-s4mr3pthf`	2024-06-14
`Person:lastName`	ديللوسا		qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2025-09-04
`Person:lastName`	Dellosa		eu_travel_bans	`eu-tb-logical-5261`	2023-04-20
`Person:lastName`	Berusa	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:lastName`	Dellosa		be_fod_sanctions	`eu-fsf-eu-1736-31`	2023-04-20
`Person:lastName`	Alvarado	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:lastName`	DELLOS	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:lastName`	ALVARADO	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:lastName`	BERUSA	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:lastName`	DELLOSA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:lastName`	AKMAL	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:lastName`	DELLOSA Y CAIN	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:lastName`	BERUSA	eng	us_sam_exclusions	`usgsa-s4mr3pthk`	2024-06-14
`Person:lastName`	DELLOSA	eng	us_sam_exclusions	`usgsa-s4mr3qszy`	2024-06-14
`Person:lastName`	Muadz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:lastName`	Troy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:lastName`	Dellosa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:lastName`	ALVARADO	eng	us_sam_exclusions	`usgsa-s4mr3qzzk`	2024-06-14
`Person:lastName`	DELLOS	eng	us_sam_exclusions	`usgsa-s4mr3qt00`	2024-06-14
`Person:lastName`	DELLOSA	pol	pl_finanse_sanctions	`unsc-2813036`	2025-08-22
`Person:lastName`	Dellosa		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:lastName`	Dellosa		eu_fsf	`eu-fsf-eu-1736-31`	2023-04-20
`Person:lastName`	Uthman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:lastName`	Berusa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:lastName`	Ilonggo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:lastName`	DELLOSA	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:lastName`	DELLOSA		qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2025-09-04
`Person:lastName`	DELLOSA Y CAIN	eng	us_sam_exclusions	`usgsa-s4mr3pthd`	2024-06-14
`Person:lastName`	Alvarado	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:lastName`	Dodong	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:middleName`	Cain		eu_travel_bans	`eu-tb-logical-5261`	2024-10-11
`Person:middleName`	Cain		be_fod_sanctions	`eu-fsf-eu-1736-31`	2024-10-11
`Person:middleName`	Cain		be_fod_sanctions	`be-fod-85f244cf2cf30b8977107541879387d030cb74d3`	2025-12-01
`Person:middleName`	Cain		eu_fsf	`eu-fsf-eu-1736-31`	2024-10-11
`Person:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-1736-31`	2025-05-13
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-2813036`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2813036`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-10666`	2024-10-14
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1736-31`	2025-05-13
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-2813036`	2024-02-08
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-2813036`	2025-09-09
`Person:modifiedAt`	2009-06-03		un_sc_sanctions	`unsc-2813036`	2025-09-09
`Person:name`	רידנכו כין דילוסה	heb	il_mod_terrorists	`il-nbctf-8ff7c2d396e99ec506bf4b8d723976996e2fe2d0`	2023-04-20
`Person:name`	DELLOSA, Redendo Cain		us_trade_csl	`ofac-10850`	2024-05-07
`Person:name`	HAKID AKMAL	eng	us_sam_exclusions	`usgsa-s4mr3pthf`	2024-06-14
`Person:name`	REDENDO CAIN DELLOSA		tr_fcib	`unsc-2813036`	2024-09-05
`Person:name`	ARNULFO ALVARADO	eng	us_sam_exclusions	`usgsa-s4mr3qzzk`	2024-06-14
`Person:name`	AHMAD DELLOSA	eng	us_sam_exclusions	`usgsa-s4mr3pthh`	2024-06-14
`Person:name`	ABU MUADZ	eng	us_sam_exclusions	`usgsa-s4mr3pthj`	2024-06-14
`Person:name`	Redendo Cain DELLOSA	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2023-04-20
`Person:name`	ABU LLONGGO	eng	us_sam_exclusions	`usgsa-s4mr3r5jh`	2024-06-14
`Person:name`	Redendo Cain DELLOSA	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14
`Person:name`	ABU ILONGGO	eng	us_sam_exclusions	`usgsa-s4mr3r45z`	2024-06-14
`Person:name`	Redendo Cain Dellosa		eu_travel_bans	`eu-tb-logical-5261`	2023-04-20
`Person:name`	REDENDO CAIN DELLOSA		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2023-04-20
`Person:name`	REDENDO CAIN DELLOSA	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:name`	REDENDO CAIN DELLOSA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:name`	REDENDO DELLOSA Y CAIN	eng	us_sam_exclusions	`usgsa-s4mr3pthd`	2024-06-14
`Person:name`	REDENDO CAIN JABIL DELLOSA	eng	us_sam_exclusions	`usgsa-s4mr3qszy`	2024-06-14
`Person:name`	ريديندو كايين ديللوسا	ara	qa_nctc_sanctions	`qa-nctc-2813036-redendo-cain-dellosa`	2023-04-20

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