Statements: REUBEN OMAR LAVILLA

Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityphqa_nctc_sanctionsqa-nctc-2813150-ruben-pestano-lavilla-jr
Person:notesIn detention in the Philippines as of May 2011.be_fod_sanctionseu-fsf-eu-1628-92
Person:notes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-Individualsjpnjp_mof_sanctionsja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3qt67
Person:notesassocié à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011frafr_tresor_gels_avoirfr-ga-3054
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3pthz
Person:notesSpiritual 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.enggb_fcdo_sanctionsgb-fcdo-aqd0296
Person:notesMM611523 (passport-National passport) ((Filipino passport, 2004))be_fod_sanctionsbe-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3ptj2
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3qs27
Person:notes- Paspor: a) Filipina nomor MM611523 (2004) b) Filipina nomor EE947317 (2000-2001) c) Filipina nomor P421967 (1995-1997) - Pemimpin spiritual Rajah Solaiman Movement (QDe.128) - Terasosiasi dengan Khadafi Abubakar Janjalani (meninggal dunia) - Dalan tahanan di Filipina sejak Mei 2011 - Memiliki gelar Sheikindid_dttotid-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8
Person:notesSpiritual 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.za_fic_sanctionszafic-456-ruben-pestano-lavilla-jr
Person:notesSpiritual 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.enggb_hmt_sanctionsgb-hmt-10667
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3ptj3
Person:notes(Date of UN designation: 2008-06-04)be_fod_sanctionsbe-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3qrbg
Person:notesSpiritual 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. available.ch_seco_sanctionsch-seco-82833
Person:notesSpiritual 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.au_dfat_sanctionsau-dfat-1064-ruben-pestano-lavilla-jr
Person:notes(also REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3pthy
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3ptj1
Person:notesSpiritual 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_sc_sanctionsunsc-2813150
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3qsz8
Person:notesP421967 (passport-National passport) ((Filipino passport number (1995- 1997))be_fod_sanctionsbe-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3qskb
Person:notesIn detention in the Philippines as of May 2011.eu_fsfeu-fsf-eu-1628-92
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)engus_sam_exclusionsusgsa-s4mr3ptj0
Person:notesEE947317 (passport-National passport) (Filipino passport 2000-2001)be_fod_sanctionsbe-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3
Person:notesIn detention in the Philippines as of May 2011.eu_travel_banseu-tb-logical-5263
Person:notes(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA)engus_sam_exclusionsusgsa-s4mr3r7nf
Person:notesSpiritual 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.ar_repetarpet-personas-2813150
Person:passportNumberP421967frafr_tresor_gels_avoirfr-ga-3054
Person:passportNumberMM611523qa_nctc_sanctionsqa-nctc-2813150-ruben-pestano-lavilla-jr
Person:passportNumberEE947317frafr_tresor_gels_avoirfr-ga-3054
Person:passportNumberEE947317un_sc_sanctionsunsc-2813150
Person:passportNumberP421967un_sc_sanctionsunsc-2813150
Person:passportNumberMM611523un_sc_sanctionsunsc-2813150
Person:passportNumberフィリピン旅券 MM611523 （2004年）jpnjp_mof_sanctionsja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34
Person:passportNumberフィリピン旅券 P421967 （1995-1997年）jpnjp_mof_sanctionsja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34
Person:passportNumberフィリピン旅券 EE947317 （2000-2001年）jpnjp_mof_sanctionsja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34
Person:passportNumberMM611523frafr_tresor_gels_avoirfr-ga-3054
Person:passportNumberEE947317za_fic_sanctionszafic-456-ruben-pestano-lavilla-jr
Person:passportNumberMM611523za_fic_sanctionszafic-456-ruben-pestano-lavilla-jr
Person:passportNumberP421967za_fic_sanctionszafic-456-ruben-pestano-lavilla-jr
Person:passportNumberP421967ch_seco_sanctionsch-seco-82833
Person:passportNumberMM611523ch_seco_sanctionsch-seco-82833
Person:passportNumberEE947317ch_seco_sanctionsch-seco-82833
Person:passportNumberP421967enggb_hmt_sanctionsgb-hmt-10667
Person:passportNumberM611523ua_sfms_blacklistua-sfms-119
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Person:passportNumberMM611523framc_fund_freezesmc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05
Person:positionSpiritual leader of the Rajah Solaiman Movementch_seco_sanctionsch-seco-82833
Person:positioncheikfrafr_tresor_gels_avoirfr-ga-3054
Person:positioncheikframc_fund_freezesmc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05
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Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1628-92
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0296
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1064-ruben-pestano-lavilla-jr
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853us_ofac_sdnofac-10853
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3054fr_tresor_gels_avoirfr-ga-3054
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=ENbe_fod_sanctionsbe-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3
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