Base
Individual23 sanctions listsPH

Feliciano Semborio DELOS REYES JR.

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-31 · Updates daily

Multi-List Designation

Feliciano Semborio DELOS REYES JR. appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • ar_repet
  • un_sc_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

フィリピン; PHILIPPINES; Philippines; Filipina

Aliases (35)

Also Known As
フェリシアノ・センボリオ・デロス・レイエス・ジュニア
فيليسيانو سيمبوريو ديلوس رييس جونيور
Feliciano Semborio Delos Reyes (jr)
فلسيانو سمبوريو ديلوس رييس الإبن
.فلسيانو سمبوريو ديلوس رييس الإبن
Feliciano Semborio Jr DELOS REYES
Abubakar Abdillah
Feliciano Semborio Delos Reyes Jr.
פליסיאנו סמבוריו דלוס רייס ג'וניור
Feliciano Semborio, Jr. DELOS REYES
DELOS REYES, Feliciano Semborio, Jr.
FELICIANO SEMBORIO DELOS REYES JR
Feleciano DELOS REYES Y SEMBERIO
DE LOS REYES, Feliciano
REYES, Abubakar
アブバカル・アブディッラー
Feliciano Abubakar DE LOS REYES
DE LOS REYES, Feliciano Abubakar
Abdul Abdillah
Abubakar ABDILLAH
DELOS REYES, Feleciano Semborio
Ustadz Abubakar DELOS REYES
Feleciano Semborio DELOS REYES
アブドゥル・アブディッラー
CASTRO, Jorge
ABDILLAH, Ustadz Abubakar
Ustadz Abubakar ABDILLAH
Jorge CASTRO
ABDILLAH, Abubakar
Abubakar REYES
Feliciano DE LOS REYES
DELOS REYES Y SEMBERIO, Feleciano
ABDILLAH, Abdul
DELOS REYES, Ustadz Abubakar
Abdul ABDILLAH

Related Entities (10)

Almaida Marani SalvinIndividual
us_ofac_sdntw_shtcmy_moha_sanctions+1 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Ruben Pestano LAVILLA, JRIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
RAJAH SOLAIMAN MOVEMENTOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+19 more
Abdulpatta Escalon AbubakarIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Ricardo Perez AYERASIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Mukhlis YUNOSIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+21 more
Khadafi Abubakar JanjalaniIndividual
bg_omnio_poiil_mod_terroristsch_seco_sanctions+1 more
Communist Party of the PhilippinesOrganization
bg_omnio_poigb_fcdo_sanctionsmc_fund_freezes+14 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.