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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Delos Reyes (jr) Feliciano Semborio

Date of Birth: 1963-11-04

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 90

Information:

Alias: Delos Reyes (jr) Feliciano Semborio
Address: PHILIPPINES
Birth: 1963-11-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DELOS REYES Feliciano Semborio Jr.

Date of Birth: 1963-11-04

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 80

Information:

individual
SDGT
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDILLAH, Abdul'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DELOS REYES Feliciano Semborio Jr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 80

Information:

individual
SDGT
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDILLAH, Abdul'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Delos Reyes Feliciano Semborio

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 80

Information:

Alias: Delos Reyes (jr) Feliciano Semborio
Address: PHILIPPINES
Birth: 1963-11-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Feliciano Semborio Delos Reyes (jr)

Date of Birth: 1963-11-04

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 75

Information:

Alias: Delos Reyes (jr) Feliciano Semborio
Address: PHILIPPINES
Birth: 1963-11-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ustadz Feliciano Semborio DELOS REYES JR.

Date of Birth: 1963-11-04

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 75

Information:

Nationality: Philippines
Address: Philippines
Birthplace: Arco, Lamitan, Basilan, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Feliciano Semborio Delos Reyes

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 75

Information:

Alias: Delos Reyes (jr) Feliciano Semborio
Address: PHILIPPINES
Birth: 1963-11-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ustadz Feliciano Semborio DELOS REYES JR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 75

Information:

Nationality: Philippines
Address: Philippines
Birthplace: Arco, Lamitan, Basilan, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv