Philippines - Credit Bureau, Background Check and Information Reports

Taufik RIFKI

Name:	Taufik RIFKI
Alias:	ABU OBAIDA; ABU OBAIDAH; ABU OBAYDA; ABU OBEIDA; ABU UBAIDAH; AMI IRAQ; AMI IRZA; AMI KUSOMAN; AMMY ERZA; AMMY IZZA; AMY ERJA; Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Eric; Eric YACUB; Eric Yacub; IZZA KUSOMAN; Izza Kusoman; OBAIDAH; Obaidah; RIFKI, Taufik; Refke; Refke Taufek; Refke, Taufek; Rifqi; Rifqi Taufik; Rifqi Tawfiq; Rifqi, Taufik; Rifqi, Tawfiq; TAUFIK RIFKI; Taufek; Taufek REFKE; Taufek Refke; Taufik; Taufik RIFQI; Taufik Rifki; Taufik Rifqi; Tawfiq; Tawfiq RIFQI; Tawfiq Rifqi; Yacub; Yacub Eric; Yacub, Eric; תופיק רפקי; توفيق رفقي; アブ・ウバイダ; アブ・オバイダ; アブ・オベイダ; アミィ・イッザ; アミィ・エルザ; アミィ・エルジャ; アミ・イラク; アミ・イルザ; アミ・クソマン; イッザ・クソマン; オバイダ; タウフィク・リフキ; ヤクブ、エリック; リフクィ、タウフィク; レフケ、タウフェク
Birth Date:	1974-08-09; 1974-08-19; 1974-08-29; 1980-08-19
Country	id; ph; us
Address	Filipina; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines; フィリピン
Sanctions	; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - était détenu aux Philippines en mai 2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 674/2006 (OJ L116); Al-Qaida - 2006-04-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2006-04-21; était détenu aux Philippines en mai 2011; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2006-05-10 - 2012-08-24 - 2011-12-13 - 2020-11-24 - 2006-04-21
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

ALAHAS

Name:	ALAHAS
Country	ph
Sanctions	07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2021-10-22 - 2021-10-24
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

RADDULAN SAHIRON

Name:	RADDULAN SAHIRON
Alias:	Commander Putol; Raddulan Sahirun; Radulan Sahiron; Radullan SAHIRON; Radullan Sahiron
Country	ph
Source :	Philippines Top Most Wanted Persons in the Cordillera Regions; US FBI Most Wanted
Date	2025-07-29T14:18:51

Tahaji bin Al-Jirani

Name:	Tahaji bin Al-Jirani
Alias:	Tahadji bin Jirani; تهاجي بن الجيراني
Birth Date:	1963-01-01
Country	my; ph
Sanctions	""
Source :	Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List
Date	2026-03-03T17:34:37

CAPTAIN YAKUBOVICH

Name:	CAPTAIN YAKUBOVICH
Alias:	Eastern Venus
Country	kh; pa; ph; ru
Sanctions	; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12
Source :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date	2026-02-24T05:42:24

Al Khobar

Name:	Al Khobar
Alias:	Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group; Al Khobar-Salahuddin Hassan Group; Al-Khobar Group; Al-Khobar-DI Hassan; Alkhobar; Alkobar; Alquobar; DI-Hassan Group; Hassan Group; Salahuddin Hassan Group
Country	ph
Sanctions	AMLC - AMLC Resolution TF -64; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-06-06T02:14:02

Ma. Concepcion Araneta-Bocala

Name:	Ma. Concepcion Araneta-Bocala
Alias:	Clara; Concha; Diwa; Estrella; Etang; Kata; Ling; Martha; Remi; Remi Estrella
Country	ph
Sanctions	AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

FUJIHIME

Name:	FUJIHIME
Country	ph
Sanctions	15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO)02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2023-02-08 - 2023-02-08
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

One-Chem Industrial Sales Philippines

Name:	One-Chem Industrial Sales Philippines
Alias:	One-Chem Industrial Sales Phillipines
Country	ph
Address	9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030
Sanctions	CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12; Corruption, Fraud, Collusion, Obstruction - 2016-08-31; Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). - Debarred - 2015-02-13
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions
Date	2026-02-27T10:00:35

GINTO

Name:	GINTO
Country	ph
Sanctions	07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-12-23 - 2025-12-25; 07122 - FIRE SAFETY - Fire control plan (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-04-21 - 2025-04-22
Source :	Tokyo MoU Detention List
Date	2025-12-28T14:02:01

Mohammad Reza Lahaman Kiram

Name:	Mohammad Reza Lahaman Kiram
Alias:	AL-FILIPINI, Abu Abdul Rahman; Abdul Rahman; Abtol Rahman; Abu Abdul Rahman al Filipini; Abu Abdul Rahman al-Filipini; KIRAM, Mohammad Reza Lahaman; KIRAM, Mohd Reza; MOHD REZA KIRAM; MUHAMMED REZA LAHAMAN KIRAM; Mohd Reza Kiram; Muhammed Reza Lahaman Kiram; מוחמד רזה לחמן כיראם; محمد رضا لهمان كيرام; アブトール・ラフマン; アブドゥル・ラフマン; アブー・アブドゥル・ラフマン・アル・フィリピニ; ムハンメド・レザ・ラハマン・キラム
Birth Date:	1990-03-03
Country	ph; sy
Address	(Depuis 2015); 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines previous address; 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic; 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Filipina (alamat sebelumnya); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines; 96 IlangIlang, Sarmiento Subdivision, Panabo, Eastern Mindanao, Philippines; 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse); Brgy Recodo Zamboanga City Western Mindanao Philippines previous address; Brgy Recodo, Western Mindanao, Philippines; Brgy Recodo, Zamboanga City, Philippines; Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse); Brgy Recodo, Zamboanga City, Western Mindanao, Filipina (alamat sebelumnya); Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address); Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所); Republik Arab Suriah (lokasi sejak 2015); Syria; Syrian Arab Republic (2015年以降); Syrian Arab Republic (location since 2015); Syrian Arab Republic location since 2015; Zamboanga, PHILIPPINES
Sanctions	; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/1204 (OJ L217I); Al-Qaida - 2018-08-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-08-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2018-08-24; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/1204 (OJ L217I) - 2018-08-23; UN List - Al-Qaida - 2018-08-23; "décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe"; "haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe"; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-02-07 - 2018-08-23 - 2024-03-22 - 2018-09-14
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM

Name:	CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM
Alias:	Center For Environmental Studies And Management Inc.; Center for Environmental Studies and Management, Inc.; Center for Environmental Studies and Management, Inc. (CESM); Cesm
Country	ph
Address	SUITE 210, QUADSTAR BLDG. , NO. 80 ORTIGAS , AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA , Philippines; SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines; Suite 210, Quadstar Building No. 80 Ortigas Avenue Greenhills San Juan City, 1502 Metro Manila Philippines
Sanctions	2006 Consultant Guidelines, para. 1.22(a)(ii) - 2017-06-29 - 2999-12-31; CROSS DEBARMENT : WBG - 2017-06-29; Corrupt Practice, Fraudulent Practice; Cross-Debarment: WB - Debarred - 2017-08-17; Fraud, Corruption - 2017-08-21
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

CELLTRON MARKETING COMPANY

Name:	CELLTRON MARKETING COMPANY
Alias:	CELLTRON MKTG CO.
Country	ph
Address	47A G. ARANETA AVE, QUEZON CITY, 1105
Sanctions	Denied Persons List (DPL) - Bureau of Industry and Security - 2012-12-21 - 2016-11-08
Source :	US Trade Consolidated Screening List (CSL)
Date	2025-10-01T21:53:01

Jaybee Mastura

Name:	Jaybee Mastura
Alias:	Abu Naem; Abu Naim; JB Mastura; Jayvee Mastura
Country	ph
Sanctions	AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Dinno Amor Rosalejos PAREJA

Name:	Dinno Amor Rosalejos PAREJA
Alias:	AMINAH, Khalil Pareja; Akmad; DINNO AMOR ROSALEJOS PAREJA; DINNO ROSALEJOS PAREJA; DINO AMOR ROSALEJOS-PAREJA; Dinno Amor Rosalejos Pareja; Dinno Rosalejos PAREJA; Dino Amor ROSALEJOS-PAREJA; Johnny PAREJA; Johnny Pareja; KAHLIL PAREJA; KHALIL PAREJA AMINAH; Kahlil PAREJA; Khalil PAREJA; Khalil Pareja; Khalil Pareja AMINAH; Mighty; Mohammad; PAREJA, Dinno Amor Rosalejos; PAREJA, Dinno Rosalejos; PAREJA, Johnny; PAREJA, Kahlil; PAREJA, Khalil; ROSALEJOS-PAREJA, Dino Amor; Rash; דינו עמור רוזאליחוס באריח'א; دينو أمور روزاليخوس باريجا; دينو عمور روزاليخوس باريخا; アクマド; ジョニー・パレハ; ディンノ・アモール・ロサレホス・パレハ; ハリール・パレハ; マイティー; モハンマド; ラッシュ
Birth Date:	1981-07-19
Country	ph; us
Address	Atimonan Quezon Province Philippines; Atimonan, Quezon Province, Quezon Province; Atimonana Quezon Province Philippines; Atimonana, Philippines; Atimonana, Quezon Province, PHILIPPINES; Atimonana, Quezon Province, Philippines; Atimonana, province de Quezon; Atimonana, provinsi Quezon, Filipina; QUEZON PROVINCE, QUEZON PROVINCE; Quezon Province, Philippines
Sanctions	; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161); Al-Qaida - 2008-06-04; Al-Qaida - UN List - 2008-06-04; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2009-06-03 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2011-04-22 - 2008-06-04 - 2020-01-20 - 2019-12-06
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Khadaffy Abdulatif

Name:	Khadaffy Abdulatif
Alias:	CS 01; Kadaffy Abdullatip; Khadaffi Abdulatip; Khadafi Abdulatif; Mukayam; Yusa; Zero One; “CS 01”
Country	ph
Sanctions	AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Myrna Sularte

Name:	Myrna Sularte
Alias:	Bingbing; Emang; Imang; Iyay; Josie; Maria Malaya; Myrna Solarte
Country	ph
Sanctions	AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Tirso Lagora Alcantara

Name:	Tirso Lagora Alcantara
Alias:	Bart Sot; Dave; Flavio; Panginoon; Shane Sangria
Country	ph
Sanctions	AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

REUBEN OMAR LAVILLA

Name:	REUBEN OMAR LAVILLA
Alias:	(רובן פסטאנו לאוילה אלאבן (הבן; AHMAD OMAR SHARIEF; Abdullah MUDDARIS; Abdullah Muddaris; Ahmad Omar SHARIEF; Ali Omar; DE LAVILLA, Mike; Eso; Junjun; LABELLA, Omar; LAVILLA, Mile D.; LAVILLA, Omar; LAVILLA, Ramo; LAVILLA, Reuben; LAVILLA, Reuben Omar; LAVILLA, Reymund; LAVILLA, Ruben Pestano, Jr.; LOBILLA, Shaykh Omar; MILE D. LAVILLA; MUDDARIS, Abdullah; Mike DE LAVILLA; Mike de Lavilla; Mile D Lavilla; Mile D. LAVILLA; Omar LABELLA; Omar LAVILLA; Omar Labella; Omar Lavilla; RUBEN PESTANO LAVILLA, JR; RUBEN PESTANO LAVILLA, JR.; Ramo LAVILLA; Ramo Lavilla; Reuben LAVILLA; Reuben Lavilla; Reuben Omar LAVILLA; Reymund LAVILLA; Reymund Lavilla; Ruben Pestano JR LAVILLA; Ruben Pestano LAVILLA, JR; Ruben Pestano Lavilla; Ruben Pestano Lavilla (jr); Ruben Pestano Lavilla Jr.; Ruben Pestano Lavilla, Jr; Ruben Pestano, Jr. LAVILLA; SHARIEF, Ahmad Omar; SHAYKH OMAR LOBILLA; Shaykh Omar LOBILLA; Sheik Omar; So; روبن بيستانو لافيلا الابن; アブドゥッラー・ムッダリス; アリ・オマル; エソ; オマル・ラビリア; オマル・ラベリア; シェイク・オマル; ジュンジュン; ソー; マイク・デ・ラビリア; ミレ・D・ラビリア; ラモ・ラビリア; ルーベン・ペスタノ・ラビリア・ジュニア; ルーベン・ラビリア; レイムンド・ラビリア
Birth Date:	1972-10-04
Country	ph; us
Address	10 e Avenue, Caloocan City; 10th Avenue Caloocan City Philippines; 10th Avenue Caloocan City, Manila Philippines; 10th Avenue, Caloocan City, Filipina; 10th Avenue, Caloocan City, Manila; 10th Avenue, Caloocan City, PHILIPPINES; 10th Avenue, Caloocan City, Philippines; CALOOCAN CITY, MANILA; PHILIPPINES : 10 e Avenue, Caloocan City; Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Province Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Iloilo Province
Sanctions	; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161) - 2018/733 (OJ L123); Al-Qaida - 2008-06-04; Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2018/733 (OJ L123) - 2008-06-04; UN List - Al-Qaida - 2008-06-04; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-05-25 - 2008-09-16 - 2018-05-09 - 2015-10-02 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-06-04 - 2008-07-08 - 2019-12-06 - 2008-12-05 - 2020-01-20
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Suhayna Abdul Hamid Khalid

Name:	Suhayna Abdul Hamid Khalid
Alias:	Suhaina Abdulhamid Khalid; سهينة عبد الحميد خالد
Birth Date:	1990-06-18
Country	ph
Sanctions	""
Source :	Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List
Date	2026-03-09T04:52:02

Maricel S Escudero

Name:	Maricel S Escudero
Alias:	Maricel S Escodero; ماريسيل اس اسكوديرو
Birth Date:	1984-03-30
Country	ph
Sanctions	""
Source :	Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List
Date	2026-03-11T04:52:02

RAJAH SOLAIMAN MOVEMENT

Name:	RAJAH SOLAIMAN MOVEMENT
Alias:	RAJA SOLEIMAN MOVEMENT; RAJAH SOLAIMAN GROUP; RAJAH SOLAIMAN ISLAMIC MOVEMENT (); RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAJAH SOLAIMAN MOVEMENT (RSM); RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (); RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); RAJAH SULAIMAN MOVEMENT; RAJAH SULAYMAN MOVEMENT; RSIM; RSM; RSRM; Rajah Solaiman Islamic Movement; Rajah Solaiman Movement; Rajah Solaiman Movement (QDe.128); Rajah Solaiman Movement (RSM); Rajah Solaiman Revolutionary Movement; חרכה רג'אח סלימאן; תנועת רג'ה סלימאן; حركة راجا سليمان; حركة رجاح سليمان; ラジャ・ソレイマン・イスラム運動; ラジャ・ソレイマン運動; ラジャ・ソレイマン革命運動
Country	ph; us
Address	50 Purdue Street, Cubao, Quezon City, PHILIPPINES; 50, Purdue Street, Cubao, Quezon City; 50, Purdue Street, Cubao, Quezon City, Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES; Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Barangay Mal-Ong, Anda, Pangasinan, Filipina; Barangay Mal-Ong, Anda, Philippines; Barangay Mal-Ong, Anda, province de Pangasinan; Barangay Mal-Ong, Pangasinan Province, Philippines; Number 50, Purdue Street, Cubao Quezon City Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Number 50, Purdue Street, Quezon City, Philippines; Philippines; Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina; Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac; Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines; number 50, Purdue street, Cubao, Quezon city, Filipina
Sanctions	; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161) - 2018/733 (OJ L123); Al-Qaida - 2008-06-04; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2018/733 (OJ L123) - 2008-06-04; fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-05-25 - 2018-05-09 - 2015-10-02 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2008-06-04 - 2020-01-20 - 2019-12-06
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)

Name:	dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)
Alias:	Dela Paz Flores Lorena; Lorena Paz Flores Bruno; Ms. Lorena Leng dela Paz Flores
Country	ph
Address	33-B Apaloosa St. Rancho Estate , West Concepcion 2, Marikina City, PHILIPPINES, c/o Santos Parungao Aquino & Santos Law Offices, Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, PHILIPPINES
Sanctions	CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12; Corruption, Fraud - 2016-08-31; Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). - Debarred - 2015-02-13
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions
Date	2025-09-10T02:50:01

Sansibar Saliddin Bencio

Name:	Sansibar Saliddin Bencio
Alias:	Sansi; Sansibar Saliddin Bensio; Sibar
Country	ph
Sanctions	AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Funnull Technology Inc

Name:	Funnull Technology Inc
Alias:	Fang Neng CDN; Funnull; Funnull CDN; Funnull Inc; Funnull LLC; Funnull Technology Inc.; 方能CDN
Country	cn; ph
Address	3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, 1632 National Capital Region; Philippines
Sanctions	CYBER3 - Executive Order 14144 (Cyber)
Source :	PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date	2026-02-24T02:14:02

Bensito Quirino Yadah

Name:	Bensito Quirino Yadah
Alias:	Ben Quirino Yadah; Ben Tattoo; Ben Yadah; Bensito Quirino Bakun
Country	ph
Sanctions	AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Muhiddin Animbang

Name:	Muhiddin Animbang
Alias:	Kagui Karialan; Karialan; Mohaiden Animbang; Muhidden Animbang
Country	ph
Sanctions	AMLC - AMLC Resolution TF -39; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Abdulpatta Escalon Abubakar

Name:	Abdulpatta Escalon Abubakar
Alias:	ABDULPATA ESCALON ABUBAKAR; ABDULPATTA ESCALON ABUBAKAR; ABU BAKAR, Abdul Patta; ABUBAKAR, Abdul Patta Escalon; ABUBAKAR, Abdulpatta Escalon; Abdul Patta Abu Bakar; Abdul Patta Escalon Abubakar; Abdulpatta Abubakar Escalon; ESCALON, Abdulpatta Abubakar; עבדולפאטא אסקלון אבובאקר; アブドゥルパッタ・アブバカル・エスカロン; アブドゥルパッタ・エスカロン・アブバカル; アブドゥル・パッタ・アブ・バカル; アブドゥル・パッタ・エスカロン・アブバカル
Birth Date:	1965-01-01; 1965-01-11; 1965-03-03
Country	ph; sa
Address	Daina; Daina Saudi Arabia; Daina Saudi Arabia previous address; Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines; Daina, Arab Saudi (alamat sebelumnya); Daina, SAUDI ARABIA; Daina, Saudi Arabia; Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); Djedda; Filipina; Jeddah; Jeddah Saudi Arabia; Jeddah Saudi Arabia previous address; Jeddah, Arab Saudi (alamat sebelumnya); Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Philippines
Sanctions	; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/888 (OJ L158 I); Al-Qaida - 2018-06-18; Al-Qaida - UN List - 2018-06-18; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-06-18; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/888 (OJ L158 I) - 2018-06-18; décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-06-18 - 2024-03-22 - 2024-02-07 - 2018-07-13
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Maricel Factura Francisco

Name:	Maricel Factura Francisco
Alias:	FRANCISCO, Maricel; FRANCISCO, Maricel Factura; Maricel Francisco
Birth Date:	1975-12-15
Country	ae; ph
Address	DUBAI; Dubai; Dubai United Arab Emirates
Sanctions	Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-23T16:05:20

Ricardo Perez AYERAS

Name:	Ricardo Perez AYERAS
Alias:	ABDUL KAREM AYERAS; ABDUL KARIM AYERS; AYERAS, Abdul Kareem; AYERAS, Abdul Karem; AYERAS, Abdul Karim; AYERAS, Khalil; AYERAS, Ricardo Abdulkareem; AYERAS, Ricardo Abdulkarim; AYERAS, Ricardo Perez; AYERAS, Ricky; AYERS, Abdul Karim; Abdul Kareem AYERAS; Abdul Kareem Ayeras; Abdul Karem AYERAS; Abdul Karim AYERAS; Abdul Karim AYERS; Abdul Karim Ayeras; Abdul MUJIB; Abdul Mujib; Isaac Jay Galang PEREZ; Isaac Jay Galang Perez; JAY PEREZ; Jay PEREZ; Jimboy; KHALIL AYERAS; Khalil AYERAS; MUJIB, Abdul; PEREZ, Isaac Jay Galang; PEREZ, Jay; RICARDO ABDULKAREEM AYERAS; RICARDO ABDULKARIM AYERAS; RICARDO PEREZ AYERAS; Ricardo Abdulkareem AYERAS; Ricardo Abdulkarim AYERAS; Ricardo Perez Ayeras; Ricky AYERAS; Ricky Ayeras; ריקרדו פרס אייראס; ريكاردو بيريز آيراس; ريكاردو بيريز إيراس; アイサック・ジェイ・ガラン・ペレス; アブドゥル・カリム・アエラス; アブドゥル・カリーム・アエラス; アブドゥル・ムジブ; ジムボーイ; リカルド・ペレス・アエラス; リッキー・アエラス
Birth Date:	1973-09-15
Country	ph; us
Address	24 Paraiso Street, Barangay Poblacion Mandaluyong City, Manila Philippines; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila; Barangay Mangayao Tagkawayan Quezon Philippines; Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines; Barangay Mangayao, Quezon, Philippines; Barangay Mangayao, Tagkawayan, Philippines; Barangay Mangayao, Tagkawayan, Quezon; Barangay Mangayao, Tagkawayan, Quezon, Filipina; Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES; Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib Ayungon Negros Oriental Philippines; Barangay Tigib, Ayungon, Negros Oriental; Barangay Tigib, Ayungon, Negros Oriental, Filipina; Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Barangay Tigib, Ayungon, Philippines; Barangay Tigib, Negros Oriental, Philippines; MANDALUYONG CITY, MANILA
Sanctions	; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161); Al-Qaida - 2008-06-04; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2008-06-04; membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2008-06-04 - 2020-01-20 - 2019-12-06
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Asia Bridge 1

Name:	Asia Bridge 1
Alias:	ASIA BRIDGE 1; Asia Bridge; Unit Star
Country	bz; ph; tz
Sanctions	DPRK4 - Executive Order 13810 (North Korea); PRK - M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha,Vietnam.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30
Source :	DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-14T07:56:30

Yosef Ayad

Name:	Yosef Ayad
Alias:	AYAD, Yosef; AYAD, Yosef de Castro; AYAD, Youssef; YOSEF DE CASTRO AYAD; YOUSSEF AYAD; Yosef de Castro Ayad; Youssef Ayad
Birth Date:	1989-01-27
Country	lb; ph
Sanctions	Reciprocal - 2016-10-20; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

LPF Trading Philippines

Name:	LPF Trading Philippines
Alias:	LPF Trading
Country	ph
Address	33-B Apaloosa St. Rancho Estate , West Concepcion 2, Marikina City, PHILIPPINES, c/o Santos Parungao Aquino & Santos Law Offices, Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, PHILIPPINES
Sanctions	CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12; Corruption, Fraud - 2016-08-31; Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). - Debarred - 2015-02-13
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions
Date	2026-02-27T10:00:35

Julieta De Lima Sison

Name:	Julieta De Lima Sison
Alias:	Cdr Lita; Jules; Julia; Julie; Juliet; Leah; Manet; Maria C De Guzman; Marie; Mayette; Rojo; Sendang; Socorro; Yelena; Ylna
Country	ph
Sanctions	AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Adelberto Albayalde Silva

Name:	Adelberto Albayalde Silva
Alias:	Adelberto Silva; Oca; Percival Rojo; Perry; Rigor
Country	ph
Sanctions	AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Mukhlis YUNOS

Name:	Mukhlis YUNOS
Alias:	Hadji Onos; Mukhlis Yunos; Mukhlis Yunos (previously listed as); Muklis YUNOS; Muklis Yunos; Saifulla Moklis Yunos; Saifullah Mukhlis YUNOS; Saifullah Mukhlis Yunos; YUNOS UMPARA MOKLIS; YUNOS, Mukhlis; Yunos Umpara Moklis; Yunos, Muklis; Мукхлис Юнос; Сайфуллах Мукхлис Юнос; Юнос, Муклис; מח'לצ יונס; مخلص يونس; يونس أومبارا مخلص; サイフッラー・ムクリス・ユノス; ハッジ・オーノス; ムクリス・ユノス; ユノス・ウムパラ・ムクリス
Birth Date:	1966-07-07
Country	ph; us
Address	Filipina (masih dipenjara hingga Mei 2017); Philippines (remains incarcerated as of May 2017); Philippines (remains incarcerated as of May, 2017); Philippines remains incarcerated as of May 2017; フィリピン（2017年5月時点で依然収容中）
Sanctions	; (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1607/2003 (OJ L229) - 1551/2005 (OJ L247) - 1102/2009 (OJ L303); Al-Qaida - 2003-09-09; Al-Qaida - UN List - 2003-09-09; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-09-09; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2017/1773 (OJ L251) - 2017-09-30; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2017-10-03; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2020-11-24 - 2003-09-09 - 2003-09-11 - 2005-09-09 - 2021-04-30 - 2011-08-05 - 2017-10-20 - 2017-09-22 - 2011-04-22 - 2011-05-16 - 2009-02-23
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Khadafi Abubakar Janjalani

Name:	Khadafi Abubakar Janjalani
Alias:	ABU MUKTAR; Abu Ikcar; JANJALANI Khadafy; JANJALANI Khaddafy Abubakar; JANJALANI Khaddary Abubakar; JANJALANI, Khadafi Abubakar; JANJALANI, Khadafy; JANJALANI, Khaddafy Abubakar; KHADAFY JANJALANI; KHADDAFY ABUBAKAR JANJALANI; Khadafi Abubakar JANJALANI; Khadafy JANJALANI; Khadafy Janjalani; Khaddafy Abubakar JANJALANI; Khaddafy Abubakar Janjalani; Абу Муктар; Кадафи Абубакар Джанджалани; Кадафи Джанджалани; קאד'פי אבו בכר ג'נג'לאני; قذافي أبو بكر جنجلاني
Birth Date:	1975-03-03
Country	ph; us
Sanctions	Reciprocal; SDGT - Unknown; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"
Source :	Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-27T17:57:50

NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES

Name:	NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
Alias:	"""NAP"", Philippines"; Arm Nua an Phobail - APN; Bagong Hukbong Bayan; COMMUNIST PARTY OF THE PHILIPPINES; CPP; CPP-NPA; CPP/NPA; Communist Party of the Philippines; Communist Party of the Philippines and the New People’s Army; Communist Party of the Philippines, including New Peoples Army (NPA); Communist Party of the Philippines/New People’s Army; Comunist Party of the Philippines and the New People's Army (BAGONG HUKBONG BAYAN - CPP/NPA); Det Filippinske Kommunistparti; Filipiinide Kommunistlik Partei; Filipijnse communistische partij; Filipinų komunistų partija; Filippiinien kommunistinen puolue; Filippinernas kommunistparti; Fülöp-szigeteki Kommunista Párt; Il-Partit Komunista tal-Filippini; Kommunistische Partei der Philippinen; Komunistická strana Filipín; Komunistička partija Filipina; Komunistična stranka Filipinov; Komunistyczna Partia Filipin; NEW PEOPLE'S ARMY; NPA; NPA, Philippines; NPA/CPP; NPP/CPP; Naująją liaudies armiją; Neue Volksarmee; New People's Army; New People's Army / Communist Party of The Philippines; New People's Army and the Communist Party of the Philippines.; New People’s Army; New People’s Army (NPA); New People’s Army/Communist Party of the Philippines; New People’s Army/Communist Party of the Philippines (NPA/CPP); New People’s Army（NPA）; Nieuw Volksleger; Noua Armată Populară; Nouvelle armée du peuple; Nova ljudska vojska; Nova narodna vojska; Novej ľudovej armády; Novo Exército Popular; Nové lidové armády; Nowa Armia Ludowa; Nuevo Ejército del Pueblo; Nuovo esercito popolare; Nya folkarmén; Parti communiste des Philippines; Partido Comunista das Filipinas; Partido Comunista de las Filipinas; Partidul Comunist din Filipine; Partito comunista delle Filippine; Páirtí Cumannach na nOileán Filipíneach; Uus Rahvaarmee; Uusi kansanarmeija; l-Armata l-Ġdida tal-Poplu; Új Néphadsereg; Κομμουνιστικό Κόμμα Φιλιππίνων; Νέος Λαϊκός Στρατός; Комунистическа партия на Филипините; Комунистическа партия на Филипините, включително Ню Пийпълс Арми (НПА); Нова народна армия; „Communist Party of the Philippines” („Partidul Comunist din Filipine”), inclusiv „New People's Army” („Noua Armată Populară”) – „NAP”, Filipine; 新人民軍
Country	ph; us
Address	Philippines
Sanctions	; (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/722/CE du 17/10/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - y compris la Nouvelle armée du peuple (NPA) - Philippines; 1373 (2001) - 2025-09-13; 2002-08-09; 2010-10-11; 2021/138 (OJ L43) - 2020/19 (OJ L8I) - 2023/1505 (OJ L184); AMLC - AMLC Resolution TF -33; FTO - Executive Order 13224 (Terrorism) - Executive Order 12947 (Terrorism); Lista organizațiilor teroriste, asociații și/sau grupuri de persoane desemnate de CAT a Republicii Filipine; Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023) - AMLC; TERR - 2025/206 (L 202500206) - 2002-10-30; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; New Zealand Designated Terrorist Entities; PermID Open Data; Philippines Anti-Money Laundering Council Sanctions; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-03-02T10:25:01

ENG. JOSE PALAC

Name:	ENG. JOSE PALAC
Alias:	Mr. Jose Palac; Mr. Jose Palac (; PALAC, ENG. JOSE
Country	ph
Address	LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines; Unit 4a, 4th Floor J&P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines
Sanctions	CROSS DEBARMENT : WBG - 2018-03-27 - 2020-03-12; Collusion - 2018-04-11; Collusive Practice; Consultant Guidelines, 1.22(a)(iii) - 2018-03-13 - 2999-12-31; Cross-Debarment: WB - Debarred - 2018-03-27
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-21T06:30:02

HILARION DEL ROSARIO SANTOS III

Name:	HILARION DEL ROSARIO SANTOS III
Alias:	AHMAD ISLAM DEL ROSARIO SANTOS; Abu Abdullah Santos; Abu Hamsa; Abu LAKAY; Ahmad (Ahmed) SANTOS; Ahmad Islam DEL ROSARIO SANTOS; Ahmad Islam Santos; Ahmed Islam; Aki; Akmad Santos; Aqi; DEL ROSARIO SANTOS III, Hilarion; DEL ROSARIO SANTOS, Ahmad Islam; DEL ROSARIO SANTOS, Hilarion; Faisal Santos; HILARION DEL ROSARIO SANTOS; HILARION SANTOS III; Hilarion DEL ROSARIO SANTOS; Hilarion DEL ROSARIO SANTOS III; Hilarion Del Rosario Santos; Hilarion Del Rosario Santos III (third); Hilarion Del Rosario Santos, III; Hilarion Del Rosario Santos, III (third); Hilarion Del Rosario Santos, III (troisième); Hilarion Del Rosario Santos, III(third); Hilarion Santos; Hilarion Santos III (third); Hilarion Santos, III; Hilarion Santos, III (third); Hilarion Santos, III (troisième); Hilarion Santos, III(third); III (third); LAKAY, Abu; Lakay; SANTOS, Ahmad (Ahmed); הילאריון דל רוסריו סנטוס ה-3; هيلاريون دل روزاريو سانتوس; هيلاريون ديل روزاريو سانتوس الثالث; アキ; アクマド・サントス; アフマド・イスラム・サントス; アフメド・イスラム; アブ・アブドゥッラー・サントス; アブ・ハムサ; ヒラリオン・サントス三世; ヒラリオン・デル・ロザリオ・サントス; ヒラリオン・デル・ロザリオ・サントス三世; ファイサル・サントス; ラカイ
Birth Date:	1966-03-12; 1971
Country	ph; us
Address	50 Purdue Street, Cubao, Quezon City, PHILIPPINES; 50, Purdue Street, Cubao Quezon City Philippines; 50, Purdue Street, Cubao, Quezon City; 50, Purdue Street, Cubao, Quezon City, Filipina; 50, Purdue Street, Cubao, Quezon City, Philippines; 50, Purdue Street, Quezon City, Philippines; CUBAO QUEZON CITY; No. 50 Purdue Street Cubao Quezon City Philippines; No. 50 Purdue Street, Cubao Quezon City
Sanctions	; (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2017/1773 (OJ L251) - 580/2008 (OJ L161); Al-Qaida - 2008-06-04; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2017/1773 (OJ L251) - 2017-09-30; UN List - Al-Qaida - 2008-06-04; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2017-10-03; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-11-11 - 2021-04-30 - 2011-12-13 - 2017-10-20 - 2008-07-08 - 2017-09-22 - 2008-06-04 - 2020-11-24 - 2016-10-25
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

XTERA OUTSOURCING MANAGEMENT INC.

Name:	XTERA OUTSOURCING MANAGEMENT INC.
Country	ph
Address	UNIT 1605 16TH FLOOR, ROBINSON'S EQUITABLE TOWER, PASIG CITY, 1605
Sanctions	Reciprocal - 2021-08-30 - 2030-04-30
Source :	US SAM Procurement Exclusions
Date	2026-01-06T07:55:03

Esmael Abdulmalik

Name:	Esmael Abdulmalik
Alias:	Abu Toraype; Abu Turaifie; Cmdr Turaifie
Country	ph
Sanctions	AMLC - AMLC Resolution TF -39; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

Jainal Antel SALI JR.

Name:	Jainal Antel SALI JR.
Alias:	ABU SOLAIMAN; ABU SOLAYMAN; APONG SOLAIMAN; APUNG; Jainal Antel Sali Jr; SALI JR., Jainal Antel; Абу Солаиман; Абу Солайман; Апонг Солаиман; Апунг; Джайнал Антел Сали Младши
Birth Date:	1965-06-01
Country	ph; us
Sanctions	Reciprocal; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Satra Hussein Aman

Name:	Satra Hussein Aman
Alias:	Satra Husin Aman; ساترا حسين امان
Birth Date:	1981-04-05
Country	my; ph
Sanctions	""
Source :	Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List
Date	2026-03-03T17:34:37

OCTADEN

Name:	OCTADEN
Alias:	OCTONAUT
Country	mh; ph
Sanctions	07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-10-14 - 2025-10-16; 10111 - Safety of Navigation - Charts - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2020-05-09 - 2020-05-12; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-07-17 - 2019-07-18
Source :	Black Sea MoU Detention List; Tokyo MoU Detention List
Date	2025-11-02T14:02:02

Angelo Ramirez TRINIDAD

Name:	Angelo Ramirez TRINIDAD
Alias:	ABU KHALIL TRINIDAD; ADRIAN TOMAS; ANGELO RAMIREZ TRINIDAD; ANGELO TRINIDAD Y RAMIREZ; Abdukahlil; Abdul Khalil; Abu Khalil; Abu Khalil TRINIDAD; Adrian TOMAS; Angelo Ramirez Trinidad; Angelo TRINIDAD Y RAMIREZ; Anis; Calib TRINIDAD; Calib Trinidad; KHALIL TRINIDAD; KHULIL TRINIDAD; Kalib TRINIDAD; Kalib Trinidad; Khalil TRINIDAD; Khulil TRINIDAD; TOMAS, Adrian; TRINIDAD Y RAMIREZ, Angelo; TRINIDAD, Abu Khalil; TRINIDAD, Angelo Ramirez; TRINIDAD, Calib; TRINIDAD, Kalib; TRINIDAD, Khalil; TRINIDAD, Khulil; אנג'לו רמירז טרינידאד; أنجيلو راميريز ترينداد; أنخيلو راميريز ترينيداد; アニス; アブドゥカフリル; アブドゥル・ハリール; アブ・ハリール; アンヘロ・ラミレス・トリニダード; カリブ・トリニダード
Birth Date:	1978-03-20
Country	ph; us
Address	3111 Ma. Bautista Punta, Santa Ana, Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila; 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Filipina; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manille; 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; MANILA; PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille
Sanctions	; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161); Al-Qaida - 2008-06-04; Al-Qaida - UN List - 2008-06-04; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre du Mouvement Rajah Solaiman et associé à la Communauté islamiste et au Groupe Abou Sayyaf. En détention aux Philippines en mai 2011.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2012-08-24 - 2011-12-13 - 2008-07-08 - 2008-06-04 - 2020-01-20 - 2019-12-06
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

L.S.D. Construction & Supplies

Name:	L.S.D. Construction & Supplies
Country	ph
Address	MACARTHUR HWY., TARLAC CITY, 2300 TARLAC, Philippines; MacArthur Hwy., Tarlac City, 2300 Tarlac, Philippines
Sanctions	CROSS DEBARMENT : WBG - 2025-05-27 - 2029-11-26; Collusive Practice, Fraudulent Practice, Corrupt Practice - 2025-05-27 - 2029-11-26; Collusive, Fraudulent, and Corrupt Practices - 2025-05-27 - 2029-11-26; Debarment w/ conditional release - Corruption, Fraud, Collusion - 2025-05-27 - 2029-11-26
Source :	African Development Bank Debarred Entities; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

Chua, Henson

Name:	Chua, Henson
Alias:	Henson Chua
Birth Date:	1964-01
Country	ph; us
Address	27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780; 2945 SOMERSET PLACE, SAN MARINO, 91108
Sanctions	; Denied Persons List (DPL) - Bureau of Industry and Security - 2012-12-21 - 2016-11-08; ITAR Debarred (DTC) - State Department
Source :	US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL)
Date	2025-10-01T21:53:01

Raden Abu

Name:	Raden Abu
Alias:	Raden Faisal
Country	ph
Sanctions	AMLC - AMLC Resolution TF -39; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

ABOITIZ POWER CORPORATION

Name:	ABOITIZ POWER CORPORATION
Alias:	Aboitiz Power; Aboitiz Power Corp; AboitizPower
Country	ph
Address	Ayala Triangle Gardens Tower 2, Paseo De Roxas Corner Makati Avenue, Makati, 1209; NAC Tower, 32nd Street, Bonifacio Global City, 1634 Taguig City, Metro Manila, TAGUIG, 6000, Philippines; NAC Tower, 32nd Street, Bonifacio Global City, TAGUIG, Metro, MANILA, Philippines; National Capital Région (Manila), Philippines
Sanctions	Product-based - Production of coal or coal-based energy
Phone	+63288862800; +63328862800
Source :	Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data
Date	2026-03-23T10:23:45

Ansar Khalifa al-Filippin (AKP)

Name:	Ansar Khalifa al-Filippin (AKP)
Alias:	Ansar; Ansar Khalifa Philippines (AKP); Ansarul; Asharul Khilafah Philippines; Asharul Khilafah Pilipinas; DI-Maguid Group; DI-SOCCSKSARGEN; Maguid Group; Nilong Group; أنصار خليفة الفلبين (AKP)
Country	ph
Sanctions	; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023)
Source :	Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List; Philippines Anti-Money Laundering Council Sanctions
Date	2026-03-03T17:34:37

WHITE TOMONY

Name:	WHITE TOMONY
Country	ph
Sanctions	15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2020-05-07 - 2020-05-08
Source :	Tokyo MoU Detention List
Date	2025-08-31T14:02:01

Rey Claro Cera Casambre

Name:	Rey Claro Cera Casambre
Alias:	Bong
Country	ph
Sanctions	AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024)
Source :	Philippines Anti-Money Laundering Council Sanctions
Date	2025-07-22T08:34:02

FELICIANO SEMBORIO DELOS REYES

Name:	FELICIANO SEMBORIO DELOS REYES
Alias:	.فلسيانو سمبوريو ديلوس رييس الإبن; ABDILLAH, Abdul; ABDILLAH, Abubakar; ABDILLAH, Ustadz Abubakar; ABUBAKAR REYES; Abdul ABDILLAH; Abdul Abdillah; Abubakar ABDILLAH; Abubakar Abdillah; Abubakar REYES; CASTRO, Jorge; DE LOS REYES, Feliciano; DE LOS REYES, Feliciano Abubakar; DELOS REYES Y SEMBERIO, Feleciano; DELOS REYES, Feleciano Semborio; DELOS REYES, Feliciano Semborio, Jr.; DELOS REYES, Ustadz Abubakar; FELECIANO DELOS REYES Y SEMBERIO; FELECIANO SEMBORIO DELOS REYES; FELICIANO ABUBAKAR DE LOS REYES; FELICIANO DE LOS REYES; FELICIANO SEMBORIO DELOS REYES JR; Feleciano DELOS REYES Y SEMBERIO; Feleciano Semborio DELOS REYES; Feliciano Abubakar DE LOS REYES; Feliciano DE LOS REYES; Feliciano Semborio DELOS REYES JR.; Feliciano Semborio Delos Reyes (jr); Feliciano Semborio Delos Reyes Jr.; Feliciano Semborio Jr DELOS REYES; Feliciano Semborio, Jr. DELOS REYES; JORGE CASTRO; Jorge CASTRO; REYES, Abubakar; USTADZ ABUBAKAR ABDILLAH; USTADZ ABUBAKAR DELOS REYES; Ustadz Abubakar ABDILLAH; Ustadz Abubakar DELOS REYES; פליסיאנו סמבוריו דלוס רייס ג'וניור; فلسيانو سمبوريو ديلوس رييس الإبن; فيليسيانو سيمبوريو ديلوس رييس جونيور; アブドゥル・アブディッラー; アブバカル・アブディッラー; フェリシアノ・センボリオ・デロス・レイエス・ジュニア
Birth Date:	1963-11-04
Country	ph; us
Address	Filipina; PHILIPPINES; Philippines; フィリピン
Sanctions	; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Feliciano Delos Reyes Sr. // nom de sa mère : Aurea Semborio -- était détenu aux Philippines en mai 2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161); Al-Qaida - 2008-06-04; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre du Mouvement Rajah Solaiman. En détention aux Philippines en mai 2011.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2008-06-04; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2009-06-03 - 2019-12-06 - 2024-02-07 - 2011-12-13 - 2008-07-08 - 2011-04-22 - 2008-06-04 - 2020-01-20 - 2012-08-24
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25