Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | (רובן פסטאנו לאוילה אלאבן (הבן · Abdullah Muddaris · Ali Omar · Eso · Junjun · 19 more... | [sources] | |||
Other name | Abdullah MUDDARIS · Abdullah Muddaris · Ahmad Omar SHARIEF · Ali Omar · Eso · 19 more... | [sources] | |||
Weak alias | Abdullah Muddaris · Ali Omar · Eso · Junjun · Junjun) · 22 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iloilo, Philippines · Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo · Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines · Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PHILIPPINES · Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines · 1 more... | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | Abdullah · Abdullah Muddaris · Ahmad Omar · Ali · Ali Omar · 23 more... | [sources] | |||
ID Number | EE947317 · MM611523 · P421967 | [sources] | |||
Last name | DE LAVILLA · LABELLA · LAVILLA · LAVILLA, JR · LOBILLA · 8 more... | [sources] | |||
Middle name | LAVILLA, JR · لافيلا الابن | [sources] | |||
Name suffix | Jr. | [sources] | |||
Passport number | EE947317 · EE947317 (2000-2001) · MM611523 · MM611523 (2004) · P421967 · 5 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 | 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, Philippines · Sitio Banga Maiti, Barangay Tranghawan, Lambunao | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
md-terr-dd5792084891eb3db6db4ecded48f704fc3f1d00
· fr-ga-3054
· eu-tb-logical-5263
· gb-hmt-10667
· arpet-personas-2813150
· NK-GcDa6DTW8idvXqRqfCpFf4
· ua-sfms-119
· ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34
· il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f
· ch-seco-16131
· unsc-2813150
· eu-fsf-eu-1628-92
· qa-nctc-2813150-ruben-pestano-lavilla-jr
· ofac-10853
· zafic-456-ruben-pestano-lavilla-jr
· au-dfat-1064-ruben-pestano-lavilla-jr
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
10 e Avenue, Caloocan City · 10th Avenue Caloocan City Philippines · 10th Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 2 more... | Philippines | |
Sitio Banga Maiti, Barangay Tranghawan, Lambunao | Philippines |
Linked to | ||||
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Object | Role | Start date | End date | |
Rajah Solaiman Movement | related-to | - | - |