Feliciano Semborio Delos Reyes Jr Ustadz

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Feliciano Semborio Delos Reyes Jr Ustadz

Birth: 1963-11-04, 1963 PHL

Nationality: PHL

Person type: label.person_type.P

Name partial: Ustadz

Name original: فلسيانو سمبوريو ديلوس رييس الإبن

Other names: Feliciano Semborio Delos Reyes Jr, Abubakar Abdillah, Abdul Abdillah, Feliciano Semborio Jr Delos Reyes, Jr Feliciano Semborio Delos Reyes, Feliciano Semborio Delos Reyes, Jr. Delos Reyes Feliciano Semborio, De Los Reyes, Delos Reyes, Delos Reyes Y Semberio, Feliciano Semborio Delos Reyes Junior, De Los Reyes Feliciano, Feleciano Semborio Delos Reyes, Y Semberio Feleciano Delos Reyes, De Los Reyes Feliciano Abubakar, Ustadz Abubakar Delos Reyes, Abubakar Reyes, Ustadz Abubakar Abdillah, Jorge Castro, Jr. Feliciano Semborio Delos Reyes, Delos Reyes Jr, Feliciano Junior Semborio Delos Reyes, Feliciano Semborio Delos Reyes Jr Ustadz

Aliases: Castro, Abdul Abdillah, Abubakar Abdillah, Reyes, Abdillah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011. (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (199
-	nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011. (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE)
-	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
-
-	(UK Sanctions List Ref):AQD0175 (UN Ref):QDi.243 (Further Identifiying Information):Member of the Rajah Solaiman Movement (QDe.128).Father's name is Feliciano Delos Reyes Sr.Mother's name is Aurea Sem
-	(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 Philip
-	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.
-	UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011.
-	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
-	(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 Phil
-
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Sembo
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Sembor
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name i

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Frequently Asked Questions

1. Does Feliciano Semborio Delos Reyes Jr Ustadz have any sanctions?

Yes, Feliciano Semborio Delos Reyes Jr Ustadz is sanctioned by:

2. Can I receive AML sanctions alerts on Feliciano Semborio Delos Reyes Jr Ustadz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Feliciano Semborio Delos Reyes Jr Ustadz:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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