amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

REDENDO; CAIN; DELLOSA; N; Uthman; PE; aka; 2; Arnulfo Alvarado; PE; aka; 1; Habil Ahmad Dellosa; PE; aka; 1; Troy; PE; aka; 2; Abu Ilonggo; PE; aka; 1; Brandon Berusa; PE; aka; 1; Abu Muadz; PE; aka; 1; Dodong; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Philippines
Date of birth
19720515
Place of birth
Punta, Santa Ana, Manila, Philippines

Also known as

Aliases
Abu Ilonggo · Abu Muadz · aka · Arnulfo Alvarado · Brandon Berusa · CAIN · DELLOSA · Dodong · Habil Ahmad Dellosa · PE · REDENDO · Troy · Uthman

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.