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RUBEN PESTANO LAVILLA, JR

Terrorism · Sanctioned entity

RUBEN PESTANO LAVILLA, JR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	(רובן פסטאנו לאוילה אלאבן (הבן · Abdullah Muddaris · Ali Omar · Eso · Junjun · 21 more...				[sources]
Other name	ABDULLAH MUDDARIS · AHMAD OMAR SHARIEF · ALI OMAR · Abdullah MUDDARIS · Abdullah Muddaris · 45 more...				[sources]
Weak alias	Abdullah Muddaris · Ali Omar · Eso · Junjun · Junjun) · 22 more...				[sources]
Birth date	1972-10-04				[sources]
Place of birth	Filipina · Iloilo, Philippines · Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo · Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines · Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo : PHILIPPINES · 4 more...				[sources]
Nationality	Philippines				[sources]
Country	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	Abdullah · Abdullah Muddaris · Ahmad Omar · Ali · Ali Omar · 24 more...				[sources]
ID Number	`EE947317` · `MM611523` · `P421967`				[sources]
Last name	DE LAVILLA · Eso · Junjun · LABELLA · LAVILLA · 11 more...				[sources]
Middle name	D · LAVILLA, JR · Pestano · de · لافيلا الابن				[sources]
Name suffix	Jr.				[sources]
Passport number	`EE947317` · `MM611523` · `P421967` · `フィリピン旅券 EE947317 （2000-2001年）` · `フィリピン旅券 MM611523 （2004年）` · 1 more...				[sources]
Patronymic	Lavilla · Pestano				[sources]
Second name	D · PESTANO · Pestano · بيستانو				[sources]
Title	Sheik · Sheik （シェイク）				[sources]
Position	cheik				[sources]
Address	10 e Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, Philippines · CALOOCAN CITY, MANILA, PHL · PHILIPPINES : 10 e Avenue, Caloocan City · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-12	Last processed	2024-10-13	First seen	2022-04-27

Descriptions

Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. 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.

— Argentina RePET Sanctions, 2024-02-08

Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased) . In detention in the Philippines as of May 2011. 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.

— Australian Sanctions Consolidated List, 2024-04-26

In detention in the Philippines as of May 2011.

— Belgian Financial Sanctions, 2024-03-28

Spiritual leader of the Rajah Solaiman Movement (SSID 10-17700). Associated with Khadafi Abubakar Janjalani (deceased) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In detention in the Philippines as of May 2011.

— EU Financial Sanctions Files (FSF), 2024-03-28

In detention in the Philippines as of May 2011.

— EU Consolidated Travel Bans, 2024-03-28

associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011

— French National Asset Freezing System, 2023-04-20

Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. 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.

— UK FCDO Sanctions List, 2024-05-09

Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. 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 HMT/OFSI Consolidated List of Targets, 2023-04-20

nomor paspor Filipina MM611523;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

ラジャ・ソレイマン運動（５３４．に指定した団体）の精神的指導者。カダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。２０１１年５月時点でフィリピンにおいて拘留されている。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：https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. 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.

— UN Security Council Consolidated Sanctions, 2024-02-08

Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. 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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
10th Avenue Caloocan City Philippines · 10th Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, PHILIPPINES · 1 more...	Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province	Philippines

Identifications
Document number	Country	Type	Start date	End date
`P421967`	Philippines	Passport	-	-
`MM611523`	Philippines	National passport	-	-
`P421967`	Philippines	passport	-	-
`EE947317`	Philippines	National passport	-	-
`P421967`	Philippines	National passport	-	-
`EE947317`	Philippines	passport	-	-
`P421967`	Philippines	National passport	-	-
`MM611523`	Philippines	Passport	-	-
`MM611523`	Philippines	National passport	-	-
`EE947317`	Philippines	National passport	-	-
`MM611523`	Philippines	passport	-	-
`EE947317`	Philippines	Passport	-	-

Linked to
Object	Role	Start date	End date
Rajah Solaiman Movement	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2008-06-04	-
Ministerio de Justicia	Al-Qaida · UN List	2008-06-04	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-06-04	-
Federal Public Service Finance	TAQA	2018-05-19	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Al-Qaida	2008-06-04	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-05-19	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-31	-
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008-06-04	-

Data sources

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,320

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: NK-GcDa6DTW8idvXqRqfCpFf4 · gb-fcdo-aqd0296 · qa-nctc-2813150-ruben-pestano-lavilla-jr · ofac-10853 · unsc-2813150 · ch-seco-16131 · gb-hmt-10667 · id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 · id-dttot-edb1258a57c2d08626f6e803419c69496fa41f2a · arpet-personas-2813150 · eu-fsf-eu-1628-92 · id-dttot-76b625c45daf729f22d2764d28fb50f57e5d4869 · au-dfat-1064-ruben-pestano-lavilla-jr · usgsa-s4mr3pthy · fr-ga-3054 · ua-sfms-119 · md-terr-dd5792084891eb3db6db4ecded48f704fc3f1d00 · il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f · eu-tb-logical-5263 · ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 · zafic-456-ruben-pestano-lavilla-jr · mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
10th Avenue Caloocan City Philippines · 10th Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, PHILIPPINES · 1 more...	Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province	Philippines

Identifications
Document number	Country	Type	Start date	End date
`P421967`	Philippines	Passport	-	-
`MM611523`	Philippines	National passport	-	-
`P421967`	Philippines	passport	-	-
`EE947317`	Philippines	National passport	-	-
`P421967`	Philippines	National passport	-	-
`EE947317`	Philippines	passport	-	-
`P421967`	Philippines	National passport	-	-
`MM611523`	Philippines	Passport	-	-
`MM611523`	Philippines	National passport	-	-
`EE947317`	Philippines	National passport	-	-
`MM611523`	Philippines	passport	-	-
`EE947317`	Philippines	Passport	-	-

Linked to
Object	Role	Start date	End date
Rajah Solaiman Movement	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2008-06-04	-
Ministerio de Justicia	Al-Qaida · UN List	2008-06-04	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-06-04	-
Federal Public Service Finance	TAQA	2018-05-19	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Al-Qaida	2008-06-04	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-05-19	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-31	-
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008-06-04	-