SDN list · entry 10851
DELOS REYES Feliciano Semborio, Jr.
Yes. DELOS REYES Feliciano Semborio, Jr. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10851, added on June 16, 2008. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DE LOS REYES Feliciano | A.K.A. | strong |
| DELOS REYES Feleciano Semborio | A.K.A. | strong |
| DELOS REYES Y SEMBERIO Feleciano | A.K.A. | strong |
| DE LOS REYES Feliciano Abubakar | A.K.A. | strong |
| DELOS REYES Ustadz Abubakar | A.K.A. | strong |
| REYES Abubakar | A.K.A. | strong |
| ABDILLAH Ustadz Abubakar | A.K.A. | strong |
| ABDILLAH Abubakar | A.K.A. | strong |
| ABDILLAH Abdul | A.K.A. | weak alias |
| CASTRO Jorge | A.K.A. | strong |
| DELOS REYES Feliciano Semborio, Jr. | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | November 4, 1963 |
|---|---|
| Place of birth | Arco, Lamitan, Basilan Province, Philippines |
| Nationality | Philippines |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown