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RUBEN PESTANO LAVILLA, JR

Terrorism · Sanctioned entity
TypePerson[sources]
Name(רובן פסטאנו לאוילה אלאבן (הבן · ABDULLAH MUDDARIS · AHMAD OMAR SHARIEF · Abdullah Muddaris · Ali Omar · 32 more...[sources]
Other nameABDULLAH MUDDARIS · AHMAD OMAR SHARIEF · ALI OMAR · Abdullah MUDDARIS · Abdullah Muddaris · 46 more...[sources]
Weak aliasAbdullah Muddaris · Ali Omar · Eso · Junjun · Mike de Lavilla · 21 more...[sources]
Birth date[sources]
Place of birthFilipina · 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]
NationalityPhilippines[sources]
CountryPhilippines[sources]
Country of birthPhilippines[sources]
First nameABDULLAH · AHMAD OMAR · Abdullah · Abdullah Muddaris · Ahmad Omar · 34 more...[sources]
ID NumberEE947317 · MM611523 · P421967[sources]
Last nameDE LAVILLA · Eso · Junjun · LABELLA · LAVILLA · 11 more...[sources]
Middle nameD · LAVILLA, JR · Pestano · de · لافيلا الابن[sources]
Name suffixJr.[sources]
Passport numberE947317 · EE947317 · M611523 · MM611523 · P421967 · 3 more...[sources]
PatronymicLavilla · Pestano[sources]
Second nameD · PESTANO · Pestano · بيستانو[sources]
TitleSheik · Sheik （シェイク）[sources]
Unique Entity IDXDTACBL5L616[sources]
Positioncheik[sources]
Address10 e Avenue, Caloocan City · 10th Avenue Caloocan City Philippines · 10th Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, PHILIPPINES · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

In detention in the Philippines as of May 2011.

— Belgian Financial Sanctions,

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,

In detention in the Philippines as of May 2011.

— EU Financial Sanctions Files (FSF),

In detention in the Philippines as of May 2011.

— EU Consolidated Travel Bans,

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,

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,

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,

nomor paspor Filipina MM611523;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

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,

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,

Relationships

Data sources

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

EU Consolidated Travel Bans4,169

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

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

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

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,483

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 List5,360

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,234

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

UNSC

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC

US SAM Procurement Exclusions105,349

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

United States of America · GSA

Argentina RePET Sanctions727

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists927

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

French National Asset Freezing System5,404

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

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,703

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 Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3pthy · il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f · ch-seco-16131 · eu-tb-logical-5263 · usgsa-s4mr3qsz8 · usgsa-s4mr3pthz · arpet-personas-2813150 · eu-fsf-eu-1628-92 · id-dttot-edb1258a57c2d08626f6e803419c69496fa41f2a · usgsa-s4mr3r7nf · md-terr-dd5792084891eb3db6db4ecded48f704fc3f1d00 · id-dttot-76b625c45daf729f22d2764d28fb50f57e5d4869 · unsc-2813150 · au-dfat-1064-ruben-pestano-lavilla-jr · md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424 · mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 · id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 · usgsa-s4mr3qskb · gb-hmt-10667 · usgsa-s4mr3qs27 · ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 · gb-fcdo-aqd0296 · qa-nctc-2813150-ruben-pestano-lavilla-jr · usgsa-s4mr3qrbg · zafic-456-ruben-pestano-lavilla-jr · usgsa-s4mr3ptj3 · usgsa-s4mr3ptj1 · usgsa-s4mr3ptj2 · NK-GcDa6DTW8idvXqRqfCpFf4 · usgsa-s4mr3qt67 · ofac-10853 · usgsa-s4mr3ptj0 · ua-sfms-119 · fr-ga-3054

For experts: raw data explorer

FactsheetDescriptionsData sources
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