On a sanctions listindividual
DELOS REYES, Feliciano Semborio, Jr.
DELOS REYES, Feliciano Semborio, Jr. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (9)
- DE LOS REYES, Feliciano (aka)
- DELOS REYES, Feleciano Semborio (aka)
- DELOS REYES Y SEMBERIO, Feleciano (aka)
- DE LOS REYES, Feliciano Abubakar (aka)
- DELOS REYES, Ustadz Abubakar (aka)
- REYES, Abubakar (aka)
- ABDILLAH, Ustadz Abubakar (aka)
- ABDILLAH, Abubakar (aka)
- CASTRO, Jorge (aka)
Details
- Date of birth
- 04 Nov 1963
- Place of birth
- Arco, Lamitan, Basilan Province, Philippines
- Nationality
- Philippines
Remarks
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDILLAH, Abdul'.