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:topics`	sanction		us_trade_csl	`ofac-10850`	2025-12-30
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1736-31`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pthg`	2025-12-29
`Person:topics`	sanction		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qt00`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r185`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pthf`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pthd`	2025-12-29
`Person:uniqueEntityId`	XDRLS5P13B35	eng	us_sam_exclusions	`usgsa-s4mr3pthc`	2025-04-02
`Person:weakAlias`	Troy		au_dfat_sanctions	`au-dfat-1063-redendo-cain-dellosa`	2025-11-06
`Person:weakAlias`	Dodong	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:weakAlias`	Abu ILONGGO	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:weakAlias`	Troy		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:weakAlias`	Uthman		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:weakAlias`	Abu MUADZ	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:weakAlias`	Uthman		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:weakAlias`	Uthman		ar_repet	`arpet-personas-2813036`	2023-04-20
`Person:weakAlias`	Troy		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:weakAlias`	Troy		un_sc_sanctions	`unsc-2813036`	2023-04-20
`Person:weakAlias`	Dodong		ch_seco_sanctions	`ch-seco-82817`	2025-05-15
`Person:weakAlias`	Uthman		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:weakAlias`	Dodong		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:weakAlias`	Troy		ua_sfms_blacklist	`ua-sfms-118`	2023-04-20
`Person:weakAlias`	Abu LLONGGO	eng	us_ofac_sdn	`ofac-10850`	2023-04-20
`Person:weakAlias`	Troy	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:weakAlias`	Dodong		un_sc_sanctions	`unsc-2813036`	2023-04-20
`LegalEntity:weakAlias`	Dodong		tw_shtc	`tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c`	2025-11-12
`LegalEntity:weakAlias`	Uthman		tw_shtc	`tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c`	2025-11-12
`LegalEntity:weakAlias`	Troy		tw_shtc	`tw-shtc-23818156b04a98aa15e1080a11f52b4aa7ac421c`	2025-11-12
`Person:weakAlias`	Uthman	eng	gb_hmt_sanctions	`gb-hmt-10666`	2023-04-20
`Person:weakAlias`	Dodong		ar_repet	`arpet-personas-2813036`	2023-04-20

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