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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | (רובן פסטאנו לאוילה אלאבן (הבן · Abdullah Muddaris · Ali Omar · Eso · Junjun · | [sources] | |||
| Other name | ABDULLAH MUDDARIS · AHMAD OMAR SHARIEF · ALI OMAR · Abdullah MUDDARIS · Abdullah Muddaris · | [sources] | |||
| Weak alias | Abdullah Muddaris · Ali Omar · Eso · Junjun · Mike de Lavilla · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | Philippines | [sources] | |||
| Country of birth | Philippines | [sources] | |||
| First name | Abdullah · Abdullah Muddaris · Ahmad Omar · Ali · Ali Omar · | [sources] | |||
| ID Number | EE947317 · MM611523 · P421967 | [sources] | |||
| Last name | DE LAVILLA · Eso · Junjun · LABELLA · LAVILLA · | [sources] | |||
| Middle name | D · LAVILLA, JR · Pestano · de · لافيلا الابن | [sources] | |||
| Name suffix | Jr. | [sources] | |||
| Passport number | E947317 · EE947317 · M611523 · MM611523 · P421967 · | [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 Philippines · 10th Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, PHILIPPINES · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
In detention in the Philippines as of May 2011.
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.
In detention in the Philippines as of May 2011.
In detention in the Philippines as of May 2011.
associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011
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.
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.
nomor paspor Filipina MM611523;
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
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.
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.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f · id-dttot-edb1258a57c2d08626f6e803419c69496fa41f2a · unsc-2813150 · ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 · id-dttot-76b625c45daf729f22d2764d28fb50f57e5d4869 · gb-hmt-10667 · fr-ga-3054 · eu-fsf-eu-1628-92 · ofac-10853 · id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 · usgsa-s4mr3pthy · zafic-456-ruben-pestano-lavilla-jr · mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 · arpet-personas-2813150 · ch-seco-16131 · md-terr-dd5792084891eb3db6db4ecded48f704fc3f1d00 · qa-nctc-2813150-ruben-pestano-lavilla-jr · NK-GcDa6DTW8idvXqRqfCpFf4 · gb-fcdo-aqd0296 · au-dfat-1064-ruben-pestano-lavilla-jr · eu-tb-logical-5263 · md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424 · ua-sfms-119For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rajah Solaiman Movement Terrorism · Sanctioned entity | related-to | - | - | |