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Person

Feliciano Semborio DELOS REYES

Counter-sanctioned entity

Born 4 Nov 1963 (62 years old),Philippines. Named in 29 sanctions listings.

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Summary

(also Abdul ABDILLAH, Abubakar REYES, Ustadz Abubakar DELOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feliciano Semborio DELOS REYES, Ustadz Abubakar ABDILLAH, Jorge CASTRO, Abubakar ABDILLAH, Feliciano DE LOS REYES, Feleciano Semborio DELOS REYES)

Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio. In detention in the Philippines as of May 2011. 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.

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Adı Soyadı: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: - Unvanı: Ustad   Görevi: -  Doğum Tarihi: 4 Kasım 1963   Doğum Yeri: Arco, Lamitan, Basilan, Filipinler Kullandığı veya Bilinen Diğer Adları:a) Abubakar Abdillah  b) Abdul Abdillah   Uyruğu: Filipinler   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Filipinler Diğer Bilgiler: Rajah Solaiman Hareketi (QE.R.128.08.) üyesidir. Baba adı Feliciano Delos Reyes Sr. Anne adı Aurea Semborio. Mayıs 2011 itibariyle Filipinler’de gözaltındadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 13 Mayıs 2010 tarihinde tamamlanmıştır.

(also Abdul ABDILLAH, Abubakar REYES, Ustadz Abubakar DELOS REYES, Feliciano Abubakar DE LOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feliciano Semborio DELOS REYES, Ustadz Abubakar ABDILLAH, Jorge CASTRO, Abubakar ABDILLAH, Feleciano Semborio DELOS REYES)

(also Abdul ABDILLAH, Abubakar REYES, Ustadz Abubakar DELOS REYES, Feliciano Abubakar DE LOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feliciano Semborio DELOS REYES, Ustadz Abubakar ABDILLAH, Jorge CASTRO, Feliciano DE LOS REYES, Feleciano Semborio DELOS REYES)

Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. 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. INTERPOL-UN Security Council Special Notice web link available.

Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Feliciano Delos Reyes Sr. Mothers name is Aurea Semborio. In detention in the Philippines as of May 2011. 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.

ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はFeliciano Delos Reyes Sr.。母の名前はAurea Semborio。２０１１年５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：

(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 657)

nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

(also Abdul ABDILLAH, Abubakar REYES, Ustadz Abubakar DELOS REYES, Feliciano Abubakar DE LOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feliciano Semborio DELOS REYES, Ustadz Abubakar ABDILLAH, Jorge CASTRO, Abubakar ABDILLAH, Feliciano DE LOS REYES)

Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. 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.

(also Abdul ABDILLAH, Abubakar REYES, Feliciano Abubakar DE LOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feliciano Semborio DELOS REYES, Ustadz Abubakar ABDILLAH, Jorge CASTRO, Abubakar ABDILLAH, Feliciano DE LOS REYES, Feleciano Semborio DELOS REYES)

- Memiliki gelar “Ustadz” - Anggota Rajah Solaiman Movement (QDe.128) - Nama ayah: Feliciano Delos Reyes Sr - Nama ibu: Aurea Semborio - Dalam tahanan di Filipina sejak Mei 2011

(also Abdul ABDILLAH, Ustadz Abubakar DELOS REYES, Feliciano Abubakar DE LOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feliciano Semborio DELOS REYES, Ustadz Abubakar ABDILLAH, Jorge CASTRO, Abubakar ABDILLAH, Feliciano DE LOS REYES, Feleciano Semborio DELOS REYES)

Le père s’appelle Feliciano Delos Reyes Sr. La mère s’appelle Aurea Semborio.

(also Abdul ABDILLAH, Abubakar REYES, Ustadz Abubakar DELOS REYES, Feliciano Abubakar DE LOS REYES, Feliciano Semborio DELOS REYES, Ustadz Abubakar ABDILLAH, Jorge CASTRO, Abubakar ABDILLAH, Feliciano DE LOS REYES, Feleciano Semborio DELOS REYES)

Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011 INTERPOL-UN Security Council Special Notice:

(also Abdul ABDILLAH, Abubakar REYES, Ustadz Abubakar DELOS REYES, Feliciano Abubakar DE LOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feliciano Semborio DELOS REYES, Ustadz Abubakar ABDILLAH, Abubakar ABDILLAH, Feliciano DE LOS REYES, Feleciano Semborio DELOS REYES)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Abdul ABDILLAH, Abubakar REYES, Ustadz Abubakar DELOS REYES, Feliciano Abubakar DE LOS REYES, Feleciano DELOS REYES Y SEMBERIO, Ustadz Abubakar ABDILLAH, Jorge CASTRO, Abubakar ABDILLAH, Feliciano DE LOS REYES, Feleciano Semborio DELOS REYES)

(also Abdul ABDILLAH, Abubakar REYES, Ustadz Abubakar DELOS REYES, Feliciano Abubakar DE LOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feliciano Semborio DELOS REYES, Jorge CASTRO, Abubakar ABDILLAH, Feliciano DE LOS REYES, Feleciano Semborio DELOS REYES)

Sanctions and listings29

  • ISIL & Al-Qaida Sanctions - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011

    Programme UN-SCISILReference EU.1620.81gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    4 Jun 2008

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.243

    Reference QDi.243Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jun 2008

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    580/2008 (OJ L161)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82769Reference QDi.243seco.admin.chseco.admin.ch

  • Listed
    4 Jun 2008

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.243fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jun 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10851treasury.govofac.treasury.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-101ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 3 June 2009, 13 Dec. 201, 6 Dec 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1102/2009 du 16/11/2009, (ce) 580/2008 du 18/06/2008 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    Membre du Mouvement Rajah Solaiman. En détention aux Philippines en mai 2011.

    geldefonds.gouv.mc

  • Effective
    4 Jun 2008

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 10663Reference AQD0175Reference QDi.243Last updated 18 Dec 2021gov.ukgov.uk

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    4 Jun 2008

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.243Last updated 30 Oct 2023un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.1620.81eur-lex.europa.eusanctionsmap.eu

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jul 2008; 4 Jun 2008

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.8.24改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2011.4.22改訂

    designated_date_un as published: 2008年6月4日（2009年6月3日、2011年12月13日、2019年12月6日及び2024年２月７日に改訂）

    notification_date as published: 2024.3.22改訂

    Reference 528Last updated 22 Mar 2024mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Ustadz

Other names39

Also known as36

Feleciano Semborio DELOS REYESDELOS REYES, Feleciano SemborioDELOS REYES Y SEMBERIO, FelecianoABDILLAH, AbubakarDE LOS REYES, FelicianoAbubakar ABDILLAHアブバカル・アブディッラーJorge CASTRODE LOS REYES, Feliciano AbubakarFeliciano DE LOS REYESDELOS REYES JR.SEMBORIOABDILLAH, AbdulCASTRO, JorgeUstadz Abubakar DELOS REYESアブドゥル・アブディッラーFeliciano Abubakar DE LOS REYESAbubakar REYES
Show 18 more
REYES, AbubakarDELOS REYES, Ustadz AbubakarABDILLAH, Ustadz AbubakarFeleciano DELOS REYES Y SEMBERIOفلسيانو سمبوريو ديلوس رييس الإبنUstadz Abubakar ABDILLAHFeliciano Semborio Jr DELOS REYESDELOS REYES, Feliciano Semborio, Jr.Feliciano Semborio Delos Reyes Jr.Feliciano Semborio, Jr. DELOS REYESフェリシアノ・センボリオ・デロス・レイエス・ジュニアFeliciano Semborio DELOS REYES JR.FELICIANOFeliciano Semborio Delos Reyes (jr)פליסיאנו סמבוריו דלוס רייס ג'וניורفيليسيانو سيمبوريو ديلوس رييس جونيور.فلسيانو سمبوريو ديلوس رييس الإبنFELICIANO SEMBORIO DELOS REYES JR

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abubakar AbdillahAbdul ABDILLAHAbdul Abdillah

Addresses4

  • PHILIPPINES

  • フィリピン

  • Filipinler

  • Filipina

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.