Statements: DINNO ROSALEJOS PAREJA

Canonical ID: NK-HPCJV2jxxoQuVW6e9RhYCy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKhalil Parejabe_fod_sanctionseu-fsf-eu-1679-62
Person:nameDinno Amor Rosalejos PAREJAfrafr_tresor_gels_avoirfr-ga-3103
Person:nameJOHNNY PAREJAengus_sam_exclusionsusgsa-s4mr3ptj8
Person:nameKAHLIL PAREJAengus_sam_exclusionsusgsa-s4mr3ptj7
LegalEntity:namePAREJA, Dinno Amor Rosalejostw_shtctw-shtc-5ce8553f79d4a2031c55e130d4cb55027a6702f9
Person:nameKHALIL PAREJAengus_sam_exclusionsusgsa-s4mr3ptj6
Person:nameDINNO AMOR ROSALEJOS PAREJAenggb_hmt_sanctionsgb-hmt-10662
Person:nameدينو أمور روزاليخوس باريجاaraqa_nctc_sanctionsqa-nctc-2812923-dinno-amor-rosalejos-pareja
Person:nameKHALIL PAREJA AMINAHengus_sam_exclusionsusgsa-s4mr3r6jv
Person:nameDINNO AMOR ROSALEJOS PAREJAengqa_nctc_sanctionsqa-nctc-2812923-dinno-amor-rosalejos-pareja
Person:nameDINNO AMOR ROSALEJOS PAREJAindid_dttotid-dttot-4351b7b231eca56732d895842a35e847ba089c36
Person:nameDINNO AMOR ROSALEJOS PAREJAun_sc_sanctionsunsc-2812923
Person:nameDinno Amor Rosalejos Parejach_seco_sanctionsch-seco-82755
Person:nameDINNO AMOR ROSALEJOS PAREJAmd_terror_sanctionsmd-terr-34364e760cf8804810f82a637990e31ed8de0991
Person:nameDINNO AMOR ROSALEJOS PAREJAengus_sam_exclusionsusgsa-s4mr3r10d
Person:nameDINNO AMOR ROSALEJOS PAREJAar_repetarpet-personas-2812923
LegalEntity:nameDINNO AMOR ROSALEJOS PAREJAtw_shtctw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e
Person:nameKhalil Parejaeu_travel_banseu-tb-logical-5264
Person:nameDinno Amor Rosalejos Parejaeu_travel_banseu-tb-logical-5264
Person:nameJohnny Parejaeu_travel_banseu-tb-logical-5264
Person:nameDINNO AMOR ROSALEJOS PAREJAengjp_mof_sanctionsja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5
Person:nameディンノ・アモール・ロサレホス・パレハjpnjp_mof_sanctionsja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5
Person:nameDinno Amor Rosalejos PAREJAframc_fund_freezesmc-freezes-315c799c3bd157004046a3e234def104c9509a1d
Person:nameDINNO AMOR ROSALEJOS PAREJAengil_mod_terroristsil-nbctf-67ac5691d774d6dd00685a8e532170c902b3573e
Person:nationalityphqa_nctc_sanctionsqa-nctc-2812923-dinno-amor-rosalejos-pareja
Person:nationalityphza_fic_sanctionszafic-562-dinno-amor-rosalejos-pareja
Person:nationalityphar_repetarpet-personas-2812923
Person:nationalityphun_sc_sanctionsunsc-2812923
Person:nationalityphua_sfms_blacklistua-sfms-114
Person:nationalitypheu_travel_banseu-tb-logical-5264
Person:nationalityphenggb_hmt_sanctionsgb-hmt-10662
Person:nationalityphenggb_fcdo_sanctionsgb-fcdo-aqd0161
Person:nationalityphbe_fod_sanctionseu-fsf-eu-1679-62
Person:nationalityphfrafr_tresor_gels_avoirfr-ga-3103
Person:nationalityphframc_fund_freezesmc-freezes-315c799c3bd157004046a3e234def104c9509a1d
Person:nationalityphch_seco_sanctionsch-seco-82755
Person:nationalitypheu_fsfeu-fsf-eu-1679-62
Person:notes(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA)engus_sam_exclusionsusgsa-s4mr3r6jv
Person:notes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：jpnjp_mof_sanctionsja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5
Person:notesMember 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_sc_sanctionsunsc-2812923
Person:notes(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)engus_sam_exclusionsusgsa-s4mr3ptj8
Person:notes(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)engus_sam_exclusionsusgsa-s4mr3ptj6
Person:notesMember 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.ar_repetarpet-personas-2812923
Person:notesMember 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.enggb_fcdo_sanctionsgb-fcdo-aqd0161
Person:notes(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, KHALIL PAREJA AMINAH)engus_sam_exclusionsusgsa-s4mr3r10d
Person:notesAdresse : PHILIPPINES : Atimonana, province de Quezonframc_fund_freezesmc-freezes-315c799c3bd157004046a3e234def104c9509a1d
Person:notesMember 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.ch_seco_sanctionsch-seco-82755
Person:notesMember 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.za_fic_sanctionszafic-562-dinno-amor-rosalejos-pareja
Person:notesmembre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejosfrafr_tresor_gels_avoirfr-ga-3103
Person:notes(also DINO AMOR ROSALEJOS-PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)engus_sam_exclusionsusgsa-s4mr3ptj5
Person:notes(also DINO AMOR ROSALEJOS-PAREJA, DINNO ROSALEJOS PAREJA, KHALIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)engus_sam_exclusionsusgsa-s4mr3ptj7
Person:notes(also DINNO ROSALEJOS PAREJA, KHALIL PAREJA, KAHLIL PAREJA, JOHNNY PAREJA, DINNO AMOR ROSALEJOS PAREJA, KHALIL PAREJA AMINAH)engus_sam_exclusionsusgsa-s4mr3ptj4
Person:notesMember 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.enggb_hmt_sanctionsgb-hmt-10662
Person:notesMember 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.au_dfat_sanctionsau-dfat-1059-dinno-amor-rosalejos-pareja
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1679-62
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3103
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1059-dinno-amor-rosalejos-pareja
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10662
Person:programIdUN-SCISILun_sc_sanctionsunsc-2812923
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82755
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0161
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1679-62
Person:programIdUS-TERRengus_ofac_sdnofac-10854
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-bdbebc74489c3f0020b17e525e3ac6c26dc979f2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10854engus_ofac_sdnofac-10854
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3103frafr_tresor_gels_avoirfr-ga-3103
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3103
Person:topicssanctionus_trade_cslofac-10854
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptj8
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2812923-dinno-amor-rosalejos-pareja
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1679-62
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptj7
Person:topicssanctioneu_travel_banseu-tb-logical-5264
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Person:topicssanctionindid_dttotid-dttot-4351b7b231eca56732d895842a35e847ba089c36
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10662
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Person:topicssanctionun_sc_sanctionsunsc-2812923
Person:topicssanctionua_sfms_blacklistua-sfms-114
Person:topicssanctionpolpl_finanse_sanctionsunsc-2812923
Person:topicssanctionza_fic_sanctionszafic-562-dinno-amor-rosalejos-pareja
Person:topicssanctionmd_terror_sanctionsmd-terr-34364e760cf8804810f82a637990e31ed8de0991
Person:topicssanctionch_seco_sanctionsch-seco-82755
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0161
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Person:topicssanctionjpnjp_mof_sanctionsja-mof-c21a1ae37f9cd0ecfb5b45d3714110fc5c2d77f5
LegalEntity:topicsexport.controltw_shtctw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e
Person:topicssanctionar_repetarpet-personas-2812923
Person:topicssanctionframc_fund_freezesmc-freezes-315c799c3bd157004046a3e234def104c9509a1d
Person:topicssanctionau_dfat_sanctionsau-dfat-1059-dinno-amor-rosalejos-pareja
Person:topicssanctionengus_ofac_sdnofac-10854
Person:topicssanctiontr_fcibunsc-2812923
Person:topicssanctioneu_fsfeu-fsf-eu-1679-62
Person:uniqueEntityIdXDV2XLB3NXW8engus_sam_exclusionsusgsa-s4mr3r10d
LegalEntity:weakAliasAkmadtw_shtctw-shtc-1461d53fe4c3e8395c639b6b9794af76d4cd3a8e
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