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DINNO ROSALEJOS PAREJA

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameDINNO ROSALEJOS PAREJA · DINO AMOR ROSALEJOS-PAREJA · Dinno Amor Rosalejos Pareja · Johnny Pareja · KAHLIL PAREJA · 7 more...[sources]
Other nameAMINAH, Khalil Pareja · Dinno Rosalejos PAREJA · Dino Amor ROSALEJOS-PAREJA · Johnny Pareja · Kahlil PAREJA · 7 more...[sources]
Weak aliasAkmad · Mighty · Mohammad · Rash[sources]
Birth date[sources]
Place of birthCebu City · Cebu City Philippines · Cebu City : PHILIPPINES · Cebu City, Cebu Province, Philippines · Cebu City, Filipina · 2 more...[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
CitizenshipPhilippines[sources]
Country of birthPhilippines[sources]
First nameDinno · Dinno Amor · Dinno Amor Rosalejos · Dinno Rosalejos · Dino Amor · 5 more...[sources]
Last nameAMINAH · Akmad · Mighty · Mohammad · Pareja · 3 more...[sources]
Middle nameAmor Rosalejos[sources]
PatronymicRosalejos[sources]
Second nameROSALEJOS[sources]
Unique Entity IDXDV2XLB3NXW8[sources]
AddressAtimo, Quezon Province, Philippines · Atimonan Quezon Province Philippines · Atimonan, Quezon Province · Atimonana Quezon Province Philippines · Atimonana, Philippines · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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. available.

— Swiss SECO Sanctions/Embargoes,

membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

Adresse : PHILIPPINES : Atimonana, province de Quezon

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also DINO AMOR ROSALEJOS-PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)

— US SAM Procurement Exclusions,

(also DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)

— US SAM Procurement Exclusions,

(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)

— US SAM Procurement Exclusions,

(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)

— US SAM Procurement Exclusions,

(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)

— US SAM Procurement Exclusions,

(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA)

— US SAM Procurement Exclusions,

(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, KHALIL PAREJA AMINAH)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Belgian Financial Sanctions6,600

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

EU Consolidated Travel Bans4,182

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

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Argentina RePET Sanctions847

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

French National Asset Freezing System5,862

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 SAM Procurement Exclusions105,486

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

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,485

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: md-terr-34364e760cf8804810f82a637990e31ed8de0991 · tw-shtc-170896184a6537a54b4239c1f58c8ff484eb2a62 · NK-9NcWHzJCuhYgTSGHMzmbjK · NK-CmCDJ6enNe7yCtDxyXJCLB · ofac-10854 · unsc-2812923 · id-dttot-66db63826ac18954803aadd582b28101d7da935f · fr-ga-3103 · md-terr-074ee02612b24154e68989329afbd640868ece73 · ua-sfms-114 · gb-hmt-10662 · usgsa-s4mr3ptj8 · usgsa-s4mr3r10d · zafic-562-dinno-amor-rosalejos-pareja · gb-fcdo-aqd0161 · au-dfat-1059-dinno-amor-rosalejos-pareja · ch-seco-82755 · ruterr-908af6208247842ea74ec9a628ca15011393df05 · eu-tb-logical-5264 · il-nbctf-67ac5691d774d6dd00685a8e532170c902b3573e · mc-freezes-315c799c3bd157004046a3e234def104c9509a1d · tw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9 · usgsa-s4mr3ptj5 · usgsa-s4mr3ptj7 · tw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e · id-dttot-4351b7b231eca56732d895842a35e847ba089c36 · ja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5 · qa-nctc-2812923-dinno-amor-rosalejos-pareja · usgsa-s4mr3r6jv · arpet-personas-2812923 · eu-fsf-eu-1679-62 · usgsa-s4mr3ptj4 · ch-seco-16452 · id-dttot-3cb015b2a8ba41d26529f375932c0b956c5737f9 · usgsa-s4mr3ptj6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting