# Feliciano Semborio, Jr. DELOS REYES

> **OFAC-sanctioned person** · program: **US-TERR** · country: PH

## Why on the list

SDGT - Unknown

## Aliases

- Abdul ABDILLAH _(a.k.a.)_
- Abubakar ABDILLAH _(a.k.a.)_
- Abubakar REYES _(a.k.a.)_
- Feleciano DELOS REYES Y SEMBERIO _(a.k.a.)_
- Feleciano Semborio DELOS REYES _(a.k.a.)_
- Feliciano Abubakar DE LOS REYES _(a.k.a.)_
- Feliciano DE LOS REYES _(a.k.a.)_
- Jorge CASTRO _(a.k.a.)_
- Ustadz Abubakar ABDILLAH _(a.k.a.)_
- Ustadz Abubakar DELOS REYES _(a.k.a.)_

## Key facts

- **OFAC UID:** 1859937747
- **Primary name:** Feliciano Semborio, Jr. DELOS REYES
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PH
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1859937747

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1859937747. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1859937747. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Feliciano%20Semborio%2C%20Jr.%20DELOS%20REYES) · CC0 1.0*