Base
Individual23 sanctions listsPH

Redendo Cain DELLOSA

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

Redendo Cain DELLOSA 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
  • un_sc_sanctions
  • ar_repet
  • 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

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

Aliases (47)

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

Identification Numbers

TypeNumber
ID Number33-3208848-3

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

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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.