ListsEU 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

TAQA

Names and aliases

Abubakar Abdillahprimary
Abdul Abdillahalias (strong)
Feliciano Semborio Delos Reyes (jr)alias (strong)

Details

CountriesPhilippines Philippines
Birth dates1963-11-04
Birth placesArco, Lamitan, Basilan PHILIPPINES
AddressesPHILIPPINES

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.