Statements: HABIL AKMAD DELLOSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameREDENDO CAIN DELLOSAenggb_fcdo_sanctionsgb-fcdo-aqd0293
Person:nameHABIL AKMAD DELLOSAengus_sam_exclusionsusgsa-s4mr3pthg
Person:nameRedendo Cain Dellosabe_fod_sanctionseu-fsf-eu-1736-31
Person:nameREDENDO CAIN DELLOSAindid_dttotid-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a
Person:nameREDENDO CAIN DELLOSAar_repetarpet-personas-2813036
Person:nameBRANDON BERUSAengus_sam_exclusionsusgsa-s4mr3pthk
Person:nameRedendo Cain Dellosaeu_travel_banseu-tb-logical-5261
Person:nameARNULFO ALVARADOengus_sam_exclusionsusgsa-s4mr3qzzk
Person:nameREDENDO CAIN DELLOSAmd_terror_sanctionsmd-terr-830403fa97a902bbd405a10908f8301c616de028
Person:nameRedendo Cain Dellosaeu_fsfeu-fsf-eu-1736-31
Person:nameRedendo Cain Dellosach_seco_sanctionsch-seco-82817
Person:nameREDENDO CAIN DELLOSApolpl_finanse_sanctionsunsc-2813036
Person:nameREDENDO CAIN DELLOSAengqa_nctc_sanctionsqa-nctc-2813036-redendo-cain-dellosa
Person:nameRedendo Cain DELLOSAframc_fund_freezesmc-freezes-bf09263e11f8a61de04bc355ee319502b3089399
Person:nameريديندو كايين ديللوساaraqa_nctc_sanctionsqa-nctc-2813036-redendo-cain-dellosa
Person:nameREDENDO CAIN DELLOSAza_fic_sanctionszafic-294-redendo-cain-dellosa
Person:nameREDENDO CAIN DELLOSAua_sfms_blacklistua-sfms-118
Person:nameREDENDO CAIN DELLOSAengjp_mof_sanctionsja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef
Person:nameレデンド・カイン・デロサjpnjp_mof_sanctionsja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef
Person:nameREENDO CAIN DELLOSengus_sam_exclusionsusgsa-s4mr3qt00
Person:nameDELLOSA, Redendo Cainus_trade_cslofac-10850
Person:nameREDENDO CAIN DELLOSAtr_fcibunsc-2813036
Person:nameABU ILONGGOengus_sam_exclusionsusgsa-s4mr3r45z
Person:nameREDENDO CAIN DELLOSAengus_sam_exclusionsusgsa-s4mr3pthc
Person:nationalityphenggb_hmt_sanctionsgb-hmt-10666
Person:nationalitypheu_travel_banseu-tb-logical-5261
Person:nationalityphch_seco_sanctionsch-seco-82817
Person:nationalityphza_fic_sanctionszafic-294-redendo-cain-dellosa
Person:nationalityphua_sfms_blacklistua-sfms-118
Person:nationalityphar_repetarpet-personas-2813036
Person:nationalityphun_sc_sanctionsunsc-2813036
Person:nationalityphqa_nctc_sanctionsqa-nctc-2813036-redendo-cain-dellosa
Person:nationalityphenggb_fcdo_sanctionsgb-fcdo-aqd0293
Person:nationalitypheu_fsfeu-fsf-eu-1736-31
Person:nationalityphbe_fod_sanctionseu-fsf-eu-1736-31
Person:nationalityphfrafr_tresor_gels_avoirfr-ga-2937
Person:nationalityphframc_fund_freezesmc-freezes-bf09263e11f8a61de04bc355ee319502b3089399
Person:notesMember of the Rajah Solaiman Movement (Qde.128.) and linked to the Abu Sayyaf Group (Qde.001.). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-1063-redendo-cain-dellosa
Person:notesMember of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0293
Person:notesMember of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82817
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO)engus_sam_exclusionsusgsa-s4mr3r5jh
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3pthk
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3qszy
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3r45z
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3qt00
Person:notesMember of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Fathers name is Fernando Rafael Dellosa. Mothers name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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.za_fic_sanctionszafic-294-redendo-cain-dellosa
Person:notesラジャ・ソレイマン運動（５３４．に指定した団体）の一員であり、アブ・サヤフ（１６７．に指定した団体）と関係がある。父の名前はFernando Rafael Dellosa。母の名前はEditha Parado Cain。２０１０年１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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：jpnjp_mof_sanctionsja-mof-67a8aecdd29bb93b77fdf42ab49557d7ee13e5ef
Person:notes(also REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3pthc
Person:notesLe père s’appelle Fernando Rafael Dellosa. La mère s'appelle Editha Parado Cain.framc_fund_freezesmc-freezes-bf09263e11f8a61de04bc355ee319502b3089399
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3pthg
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3qzzk
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3pthf
Person:notesMember of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-2813036
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3pthh
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3pthj
Person:notes(also REDENDO CAIN DELLOSA, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, HABIL AHMAD DELLOSA, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3pthd
Person:notesnom de son père : Fernando Rafael Dellosa -- nom de sa mère : Editha Parado Cain -- en détention aux Philippines en mai 2011frafr_tresor_gels_avoirfr-ga-2937
Person:notesMember of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-2813036
Person:notesMember of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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.enggb_hmt_sanctionsgb-hmt-10666
Person:notes(also REDENDO CAIN DELLOSA, REDENDO DELLOSA Y CAIN, HAKID AKMAL, HABIL AKMAD DELLOSA, AHMAD DELLOSA, ABU MUADZ, BRANDON BERUSA, REDENDO CAIN JABIL DELLOSA, REENDO CAIN DELLOS, ARNULFO ALVARADO, ABU ILONGGO, ABU LLONGGO)engus_sam_exclusionsusgsa-s4mr3r185
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1063-redendo-cain-dellosa
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0293
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1736-31
Person:programIdUS-TERRengus_ofac_sdnofac-10850
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10666
Person:programIdUN-SCISILun_sc_sanctionsunsc-2813036
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82817
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1736-31
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2937
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-85f244cf2cf30b8977107541879387d030cb74d3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10850engus_ofac_sdnofac-10850
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2937frafr_tresor_gels_avoirfr-ga-2937
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LegalEntity:topicsexport.controltw_shtctw-shtc-a43c5af295963dc0d00615505ad9c384930b61fa
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