Lists › UK Sanctions List › uk_fcdo-AQD0296
Ruben Pestano LAVILLA, JR
Person on the UK Sanctions List, listed June 4, 2008. Source reference AQD0296.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Ruben Pestano LAVILLA, JR | primary |
| Mike de Lavilla | alias (strong) |
| Eso | alias (strong) |
| Junjun | alias (strong) |
| Omar Labella | alias (strong) |
| Mile D Lavilla | alias (strong) |
| Omar Lavilla | alias (strong) |
| Ramo Lavilla | alias (strong) |
| Reuben Lavilla | alias (strong) |
| Reymund Lavilla | alias (strong) |
| Abdullah Muddaris | alias (strong) |
| Ali Omar | alias (strong) |
| Sheik Omar | alias (strong) |
| So | alias (strong) |
Identifiers
| Passport | MM611523 | |
| Passport | EE947317 | |
| Passport | P421967 |
Details
| Countries |  Philippines |
| Birth dates | 1972-10-04 |
| Addresses | 10th Avenue Caloocan City Philippines |
Remarks (as published)
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.
Same name on other lists
RUBEN PESTANO LAVILLA, JR (un_sc), HIZBALLAH (ofac_sdn), Ruben Pestano, Jr. LAVILLA (ofac_sdn), Ramo Lavilla (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.