Entity record
Redendo Cain Jabil DELLOSAPerson
Redendo Cain Jabil DELLOSA appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.
Also known as
- Redendo DELLOSA Y CAIN
- Redendo Cain Jabil DELLOSA
- Hakid AKMAL
- Habil Akmad DELLOSA
- Habil Ahmad DELLOSA
- Reendo Cain DELLOS
- Ahmad DELLOSA
- LLONGGO, Abu
- ILONGGO, Abu
- MUADZ, Abu
- Brandon BERUSA
- Arnulfo ALVARADO
- Dodong
- Troy
- Abu Ilonggo
- Abu Muadz
- Uthman
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Punta, Santa Ana, Manila; Punta, Santa Ana, Manila, PHILIPPINES; Punta, Santa Ana, Manila, Philippines
- Nationality
- PH, PHILIPPINES
Identifiers
- Federal ID Card
- 33-3208848-3
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 10666
- UK Sanctions List Unique ID
- AQD0293
Addresses
3111 Ma. Bautista Street, Manila3111, Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES3111 Ma. Bautista, Punta, Santa Ana, Manila, PHMa. Bautista, Punta, Santa Ana, Manila, 3111, PHILIPPINESSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Redendo Cain Jabil DELLOSA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/redendo-cain-jabil-dellosa-nke4c0d040/
Machine-readable export (FTM + lineage): /people/redendo-cain-jabil-dellosa-nke4c0d040/entity.json