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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Akmad · DINNO AMOR ROSALEJOS PAREJA · Dinno Amor Rosalejos PAREJA · Dinno Amor Rosalejos Pareja · Johnny Pareja · | [sources] | |||
| Other name | Akmad · Akmad, · DINNO ROSALEJOS PAREJA · DINO AMOR ROSALEJOS-PAREJA · Dinno Rosalejos PAREJA · | [sources] | |||
| Weak alias | Akmad · Johnny Pareja · Khalil Pareja · Mighty · Mohammad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cebu City · Cebu City Philippines · Cebu City : PHILIPPINES · Cebu City, Cebu Province, Philippines · Cebu City, Filipina · | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | Philippines | [sources] | |||
| Country of birth | Philippines | [sources] | |||
| First name | DINNO AMOR · DINNO AMOR ROSALEJOS · Dinno · Dinno Amor · Dinno Amor Rosalejos · | [sources] | |||
| Last name | AMINAH · Akmad · Mighty · Mohammad · PAREJA · | [sources] | |||
| Middle name | Amor Rosalejos · PAREJA · باريجا | [sources] | |||
| Patronymic | Pareja · Rosalejos | [sources] | |||
| Second name | ROSALEJOS · روزاليخوس | [sources] | |||
| Address | Atimonan, Quezon Province · Atimonana Quezon Province Philippines · Atimonana, Philippines · Atimonana, Quezon Province · Atimonana, Quezon Province, PHILIPPINES · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. 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.
Member of the Rajah Solaiman Movement (listed under permanent reference number Qde.128). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos. 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.
Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. 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. available.
membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. 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.
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. 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.
ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はAmorsolo Jarabata Pareja。母の名前はLeonila Cambaya Rosalejos。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : PHILIPPINES : Atimonana, province de Quezon
CEBU CITY
PHILIPPINES
Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. 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.
Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos. 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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
au-dfat-1059-dinno-amor-rosalejos-pareja · ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5 · fr-ga-3103 · NK-CmCDJ6enNe7yCtDxyXJCLB · ch-seco-16452 · ofac-10854 · eu-tb-logical-5264 · id-dttot-66db63826ac18954803aadd582b28101d7da935f · usgsa-s4mr3r10d · id-dttot-4351b7b231eca56732d895842a35e847ba089c36 · md-terr-34364e760cf8804810f82a637990e31ed8de0991 · il-nbctf-67ac5691d774d6dd00685a8e532170c902b3573e · arpet-personas-2812923 · ruterr-908af6208247842ea74ec9a628ca15011393df05 · md-terr-074ee02612b24154e68989329afbd640868ece73 · qa-nctc-2812923-dinno-amor-rosalejos-pareja · NK-9NcWHzJCuhYgTSGHMzmbjK · ua-sfms-114 · eu-fsf-eu-1679-62 · mc-freezes-315c799c3bd157004046a3e234def104c9509a1d · gb-hmt-10662 · zafic-562-dinno-amor-rosalejos-pareja · id-dttot-3cb015b2a8ba41d26529f375932c0b956c5737f9 · unsc-2812923 · gb-fcdo-aqd0161For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Atimonan, Quezon Province · Atimonana, Philippines · Atimonana, Quezon Province · Atimonana, Quezon Province, PHILIPPINES · | Philippines | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rajah Solaiman Movement Terrorism · Sanctioned entity | related-to | - | - | |