فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
MUADZ Abu
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Information:
Source record: ofac/10850 uid: 10850 firstName: Redendo Cain lastName: DELLOSA sdnType: Individual programList/program: SDGT idList/id[48986]/uid: 48986 idList/id[48986]/idType: Federal ID Card idList/id[48986]/idNumber: 33-3208848-3 idList/id[48986]/idCountry: Philippines idList/id[186358]/uid: 186358 idList/id[186358]/idType: Secondary sanctions risk: idList/id[186358]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10927]/uid: 10927 akaList/aka[10927]/type: a.k.a. akaList/aka[10927]/category: strong akaList/aka[10927]/lastName: DELLOSA Y CAIN akaList/aka[10927]/firstName: Redendo akaList/aka[10928]/uid: 10928 akaList/aka[10928]/type: a.k.a. akaList/aka[10928]/category: strong akaList/aka[10928]/lastName: DELLOSA akaList/aka[10928]/firstName: Redendo Cain Jabil akaList/aka[10929]/uid: 10929 akaList/aka[10929]/type: a.k.a. akaList/aka[10929]/category: strong akaList/aka[10929]/lastName: AKMAL akaList/aka[10929]/firstName: Hakid akaList/aka[10930]/uid: 10930 akaList/aka[10930]/type: a.k.a. akaList/aka[10930]/category: strong akaList/aka[10930]/lastName: DELLOSA akaList/aka[10930]/firstName: Habil Akmad akaList/aka[10931]/uid: 10931 akaList/aka[10931]/type: a.k.a. akaList/aka[10931]/category: strong akaList/aka[10931]/lastName: DELLOSA akaList/aka[10931]/firstName: Habil Ahmad akaList/aka[10932]/uid: 10932 akaList/aka[10932]/type: a.k.a. akaList/aka[10932]/category: strong akaList/aka[10932]/lastName: DELLOS akaList/aka[10932]/firstName: Reendo Cain akaList/aka[10933]/uid: 10933 akaList/aka[10933]/type: a.k.a. akaList/aka[10933]/category: strong akaList/aka[10933]/lastName: DELLOSA akaList/aka[10933]/firstName: Ahmad akaList/aka[10934]/uid: 10934 akaList/aka[10934]/type: a.k.a. akaList/aka[10934]/category: weak akaList/aka[10934]/lastName: LLONGGO, Abu akaList/aka[10935]/uid: 10935 akaList/aka[10935]/type: a.k.a. akaList/aka[10935]/category: weak akaList/aka[10935]/lastName: ILONGGO, Abu akaList/aka[10936]/uid: 10936 akaList/aka[10936]/type: a.k.a. akaList/aka[10936]/category: weak akaList/aka[10936]/lastName: MUADZ, Abu akaList/aka[10937]/uid: 10937 akaList/aka[10937]/type: a.k.a. akaList/aka[10937]/category: strong akaList/aka[10937]/lastName: BERUSA akaList/aka[10937]/firstName: Brandon akaList/aka[10938]/uid: 10938 akaList/aka[10938]/type: a.k.a. akaList/aka[10938]/category: strong akaList/aka[10938]/lastName: ALVARADO akaList/aka[10938]/firstName: Arnulfo addressList/address[15515]/uid: 15515 addressList/address[15515]/address1: 3111 Ma. Bautista Street addressList/address[15515]/address2: Punta addressList/address[15515]/address3: Santa Ana addressList/address[15515]/city: Manila addressList/address[15515]/country: Philippines nationalityList/nationality[6259]/uid: 6259 nationalityList/nationality[6259]/country: Philippines nationalityList/nationality[6259]/mainEntry: true dateOfBirthList/dateOfBirthItem[6257]/uid: 6257 dateOfBirthList/dateOfBirthItem[6257]/dateOfBirth: 15 May 1972 dateOfBirthList/dateOfBirthItem[6257]/mainEntry: true placeOfBirthList/placeOfBirthItem[6258]/uid: 6258 placeOfBirthList/placeOfBirthItem[6258]/placeOfBirth: Punta, Santa Ana, Manila, Philippines placeOfBirthList/placeOfBirthItem[6258]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abu MUADZ
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Information:
Source record: uk/AQD0293 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0293 OFSI Group ID: 10666 UN Reference Number: QDi.246 Name 6: Alvarado Name 6: Berusa Name 6: DELLOSA Name 6: Dellosa Name 6: Dodong Name 6: Ilonggo Name 6: Muadz Name 6: Troy Name 6: Uthman Name 1: Abu Name 1: Arnulfo Name 1: Brandon Name 1: Habil Name 1: REDENDO Name 2: Ahmad Name 2: CAIN Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. 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. UK Statement of Reasons: Address Line 1: Ma. Bautista Address Line 4: Punta Address Line 5: Santa Ana Address Line 6: Manila Address Postal Code: 3111 Address Country: Philippines Date Designated: 04/06/2008 D.O.B: 15/05/1972 Nationality(/ies): Philippines Town of birth: Punta, Santa Ana, Manila Country of birth: Philippines
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
