Base
Individual22 sanctions listsPH

Redendo Cain DELLOSA

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Redendo Cain DELLOSA
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-g2u8ssdx89A9hXaACgsfJq
Date of Birth
May 15, 1972
Place of Birth
Punta, Santa Ana, Manila, Philippines
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

Redendo Cain DELLOSA 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

PHILIPPINES : 3111, Ma. Bautista, Punta, Santa Ana, Manille; 3111 Ma. Bautista Street, Punta, Santa Ana, Manila; 3111, Ma. Bautista, Punta, Santa Ana, Manille; 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; 3111, ma. Bautista, punta, santa ana, manila, Filipina; 3111, Ma. Bautista, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista Street, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; Ma. Bautista, Punta, Manila, 3111, Philippines

Aliases (47)

Also Known As
Redendo Cain Dellosa
DELLOSA, Redendo Cain
ريديندو كايين ديللوسا
רידנכו כין דילוסה
レデンド・カイン・デロサ
ريدنكو كين ديللوسا
REDENDO CAIN DELLOSA
DELLOSA, Habil Ahmad
DELLOS, Reendo Cain
LLONGGO, Abu
アブ・イロンゴ
Abu Ilonggo
Reendo Cain DELLOS
Redendo DELLOSA Y CAIN
ALVARADO, Arnulfo
Dodong
DELLOSA Y CAIN, Redendo
Uthman
AKMAL, Hakid
ブランドン・ベルサ
Habil Ahmad Dellosa
アルヌルフォ・アルバラド
Abu Muadz
アブ・ムアズ
Habil Akmad DELLOSA
Arnulfo ALVARADO
MUADZ, Abu
ハビル・アフマド・デロサ
Brandon BERUSA
DELLOSA, Ahmad
Brandon Berusa
Ahmad DELLOSA
DELLOSA, Redendo Cain Jabil
Arnulfo Alvarado
ILONGGO, Abu
Troy
Habil Ahmad DELLOSA
Hakid AKMAL
BERUSA, Brandon
DELLOSA, Habil Akmad
Redendo Cain Jabil DELLOSA
Abu ILONGGO
Abu LLONGGO
Abu MUADZ
ドドン
トロイ
ウスマン

Identification Numbers

TypeNumber
ID Number33-3208848-3

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.