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Redendo Cain DELLOSA

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Philippines
Identifiers
ofac_uid: 10850
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
41
Of which weak aliases
9
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Redendo Cain DELLOSAREDENDO CAIN DELLOSAREDENDO CAIN DELLOSAAbu IlonggoAbu MuadzArnulfo AlvaradoBrandon BerusaDodongHabil Ahmad DellosaTroyUthmanCharter of the United…3111, Ma. Bautista, P…Redendo Cain DellosaRedendo Cain DellosaTAQA3111 Ma. Bautista, Pu…Redendo Cain DELLOSARedendo Cain DELLOSAAhmad DELLOSAArnulfo ALVARADOBrandon BERUSAHabil Ahmad DELLOSAHabil Akmad DELLOSAHakid AKMALRedendo Cain Jabil DE…Redendo DELLOSA Y CAINReendo Cain DELLOSILONGGO, AbuLLONGGO, AbuMUADZ, AbuSDGT3111 Ma. Bautista Str…REDENDO CAIN DELLOSAREDENDO CAIN DELLOSAAbu IlonggoAbu MuadzArnulfo AlvaradoBrandon BerusaHabil Ahmad DellosaDodongTroyUthmanISIL (Da'esh) and Al-…Ma. Bautista, Punta, …REDENDO CAIN DELLOSAREDENDO CAIN DELLOSAAbu IlonggoAbu MuadzArnulfo AlvaradoBrandon BerusaHabil Ahmad DellosaDodongTroyUthmanAl-Qaida3111, Ma. Bautista, P…
sanctioned entitysanction entryaliasweak aliasprogramaddress57 nodes · 56 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10632026-07-23Unknown source ↗
EU · 52612026-08-05European Commission ↗
OFAC · 108502026-09-18U.S. Treasury OFAC ↗
UK · 10666—UK OFSI ↗
UN · 28130362026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1063

list version published 2026-07-23
Recorded nameKind
REDENDO CAIN DELLOSAPrimary name
Abu IlonggoAlias
Abu MuadzAlias
Arnulfo AlvaradoAlias
Brandon BerusaAlias
DodongAlias
Habil Ahmad DellosaAlias
TroyAlias
UthmanAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines"
  ],
  "countries": [
    "Philippines"
  ],
  "details": [
    "Date of Birth: 15/05/1972",
    "Place of Birth: Punta, Santa Ana, Manila, Philippines",
    "Additional Information: Member of the Rajah Solaiman Movement (Qde.128.) and linked to the Abu Sayyaf Group (Qde.001.). Fathers name is Fernando Rafael Dellosa. Mothers 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 3 June 2009, 13 Dec. 2011, 6 Dec 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 5261

list version published 2026-08-05
Recorded nameKind
Redendo Cain DellosaPrimary name
Programmes

TAQA

Addresses recorded
  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10850

list version published 2026-09-18
Recorded nameKind
Redendo Cain DELLOSAPrimary name
Ahmad DELLOSAAlias
Arnulfo ALVARADOAlias
Brandon BERUSAAlias
Habil Ahmad DELLOSAAlias
Habil Akmad DELLOSAAlias
Hakid AKMALAlias
Redendo Cain Jabil DELLOSAAlias
Redendo DELLOSA Y CAINAlias
Reendo Cain DELLOSAlias
ILONGGO, AbuWeak alias
LLONGGO, AbuWeak alias
MUADZ, AbuWeak alias
Programmes

SDGT

Addresses recorded
  • 3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10666

list version published —
Recorded nameKind
REDENDO CAIN DELLOSAPrimary name
Abu IlonggoAlias
Abu MuadzAlias
Arnulfo AlvaradoAlias
Brandon BerusaAlias
Habil Ahmad DellosaAlias
DodongWeak alias
TroyWeak alias
UthmanWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Ma. Bautista, Punta, Santa Ana, Manila, 3111, Philippines

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Ma. Bautista, Punta, Santa Ana, Manila, 3111, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2813036

list version published 2026-09-21
Recorded nameKind
REDENDO CAIN DELLOSAPrimary name
Abu IlonggoAlias
Abu MuadzAlias
Arnulfo AlvaradoAlias
Brandon BerusaAlias
Habil Ahmad DellosaAlias
DodongWeak alias
TroyWeak alias
UthmanWeak alias
Programmes

Al-Qaida

Addresses recorded
  • 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Redendo Cain DELLOSA — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com