Base
Individual22 sanctions listsPH

Feliciano Semborio DELOS REYES JR.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Feliciano Semborio DELOS REYES JR.
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-ZyGAJy9pixaaF7X86tPD5G
Date of Birth
Nov 4, 1963
Place of Birth
Arco, Lamitan, Basilan, Filipina
Position
Ustadz
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Feliciano Semborio DELOS REYES JR. appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

PHILIPPINES; Filipina; フィリピン; Philippines

Aliases (36)

Also Known As
Feliciano Semborio Jr DELOS REYES
Feliciano Semborio Delos Reyes
.فلسيانو سمبوريو ديلوس رييس الإبن
فيليسيانو سيمبوريو ديلوس رييس جونيور
Feliciano Semborio, Jr. DELOS REYES
פליסיאנו סמבוריו דלוס רייס ג'וניור
فلسيانو سمبوريو ديلوس رييس الإبن
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)
Abubakar Abdillah
FELICIANO SEMBORIO DELOS REYES JR
DELOS REYES, Feliciano Semborio, Jr.
Feliciano Semborio Delos Reyes Jr.
Abubakar ABDILLAH
CASTRO, Jorge
Ustadz Abubakar ABDILLAH
DELOS REYES Y SEMBERIO, Feleciano
Abdul Abdillah
Feleciano Semborio DELOS REYES
アブドゥル・アブディッラー
Ustadz Abubakar DELOS REYES
REYES, Abubakar
ABDILLAH, Ustadz Abubakar
Feliciano DE LOS REYES
DELOS REYES, Ustadz Abubakar
Abubakar REYES
アブバカル・アブディッラー
ABDILLAH, Abdul
DE LOS REYES, Feliciano Abubakar
Jorge CASTRO
Feleciano DELOS REYES Y SEMBERIO
ABDILLAH, Abubakar
Feliciano Abubakar DE LOS REYES
DELOS REYES, Feleciano Semborio
DE LOS REYES, Feliciano
Abdul ABDILLAH

Related Entities (10)

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Almaida Marani SalvinIndividual
my_moha_sanctionsus_ofac_sdntw_shtc+2 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Ruben Pestano LAVILLA, JRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
RAJAH SOLAIMAN MOVEMENTOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ricardo Perez AYERASIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Mukhlis YUNOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Khadafi Abubakar JanjalaniIndividual
ch_seco_sanctionsro_onpcsb_sanctionsus_ofac_sdn+4 more
Communist Party of the PhilippinesOrganization
gb_fcdo_sanctionsph_amlc_sanctionsmd_terror_sanctions+14 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.