Lists › EU Consolidated › eu_fsf-EU.1620.81
Abubakar Abdillah
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1620.81.
Programs
Names and aliases
| Abubakar Abdillah | primary |
| Abdul Abdillah | alias (strong) |
| Feliciano Semborio Delos Reyes (jr) | alias (strong) |
Details
| Countries | |
| Birth dates | 1963-11-04 |
| Birth places | Arco, Lamitan, Basilan PHILIPPINES |
| Addresses | PHILIPPINES |
Same name on other lists
FELICIANO SEMBORIO DELOS REYES JR. (un_sc), Feliciano Semborio, Jr. DELOS REYES (ofac_sdn), Feliciano Semborio DELOS REYES JR. (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.