Lists › UK Sanctions List › uk_fcdo-AQD0175

Feliciano Semborio DELOS REYES JR.

Person on the UK Sanctions List, listed June 4, 2008. Source reference AQD0175.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Philippines
Birth dates	1963-11-04
Addresses	Philippines

Remarks (as published)

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.

Same name on other lists

FELICIANO SEMBORIO DELOS REYES JR. (un_sc), Feliciano Semborio, Jr. DELOS REYES (ofac_sdn), Abubakar Abdillah (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.