Base
Individual22 sanctions listsPH

Redendo Cain DELLOSA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Philippines
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (47)

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

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_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.