REDENDO CAIN DELLOSA
Overview of REDENDO CAIN DELLOSA
| ID | AQD0293 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 10666 |
What alternative names has REDENDO CAIN DELLOSA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| REDENDO CAIN DELLOSA | Primary name | |||
| Arnulfo Alvarado | Alias | Good quality a.k.a | ||
| Brandon Berusa | Alias | Good quality a.k.a | ||
| Habil Ahmad Dellosa | Alias | Good quality a.k.a | ||
| Abu Ilonggo | Alias | Good quality a.k.a | ||
| Abu Muadz | Alias | Good quality a.k.a | ||
| Dodong | Alias | Low quality a.k.a | ||
| Troy | Alias | Low quality a.k.a | ||
| Uthman | Alias | Low quality a.k.a |
Where is REDENDO CAIN DELLOSA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Ma. Bautista Punta Santa Ana Manila | 3111 | Philippines |
What are the personal details of REDENDO CAIN DELLOSA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| May 15, 1972 | Punta, Santa Ana, Manila | Philippines | Philippines |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0