Base
Individual22 sanctions listsPH

Feliciano Semborio DELOS REYES JR.

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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
Basilan, Philippines
Position
Ustadz
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 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 2026-09-15 · 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
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

フィリピン; Philippines; Filipina; PHILIPPINES

Aliases (35)

Also Known As
Feliciano Semborio Jr DELOS REYES
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)
Feliciano Semborio, Jr. DELOS REYES
Feliciano Semborio Delos Reyes Jr.
.فلسيانو سمبوريو ديلوس رييس الإبن
DELOS REYES, Feliciano Semborio, Jr.
פליסיאנו סמבוריו דלוס רייס ג'וניור
Abubakar Abdillah
FELICIANO SEMBORIO DELOS REYES JR
فيليسيانو سيمبوريو ديلوس رييس جونيور
Jorge CASTRO
Ustadz Abubakar DELOS REYES
CASTRO, Jorge
ABDILLAH, Abdul
ABDILLAH, Ustadz Abubakar
アブドゥル・アブディッラー
Abdul Abdillah
Abubakar ABDILLAH
アブバカル・アブディッラー
Feleciano DELOS REYES Y SEMBERIO
Feleciano Semborio DELOS REYES
DELOS REYES, Ustadz Abubakar
DELOS REYES Y SEMBERIO, Feleciano
REYES, Abubakar
Abubakar REYES
Feliciano DE LOS REYES
DELOS REYES, Feleciano Semborio
ABDILLAH, Abubakar
DE LOS REYES, Feliciano Abubakar
Ustadz Abubakar ABDILLAH
Feliciano Abubakar DE LOS REYES
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_sanctionstw_shtcus_ofac_sdn+1 more
Taufik RIFKIIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
MUHAMMED REZA LAHAMAN KIRAMIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Ruben Pestano LAVILLA, JRIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
RAJAH SOLAIMAN MOVEMENTOrganization
be_fod_sanctionsus_trade_csltr_fcib+18 more
Abdulpatta Escalon AbubakarIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Maricel Factura FranciscoIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.