Feliciano Semborio, Jr. DELOS REYES

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 16, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Feliciano DE LOS REYES · a.k.a.
Feleciano Semborio DELOS REYES · a.k.a.
Feleciano DELOS REYES Y SEMBERIO · a.k.a.
Feliciano Abubakar DE LOS REYES · a.k.a.
Ustadz Abubakar DELOS REYES · a.k.a.
Abubakar REYES · a.k.a.
Ustadz Abubakar ABDILLAH · a.k.a.
Abubakar ABDILLAH · a.k.a.
ABDILLAH, Abdul · a.k.a.
Jorge CASTRO · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886