فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Abdullah MUDDARIS
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Information:
Source record: uk/AQD0296 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0296 OFSI Group ID: 10667 UN Reference Number: QDi.247 Name 6: Eso Name 6: Junjun Name 6: LAVILLA, JR Name 6: Labella Name 6: Lavilla Name 6: Muddaris Name 6: Omar Name 6: So Name 6: de Lavilla Name 1: Abdullah Name 1: Ali Name 1: Mike Name 1: Mile Name 1: Omar Name 1: Ramo Name 1: Reuben Name 1: Reymund Name 1: Ruben Name 1: Sheik Name 2: D Name 2: Pestano Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Sheik Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 Statement of Reasons: Address Line 1: 10th Avenue Address Line 6: Caloocan City Address Country: Philippines Date Designated: 04/06/2008 D.O.B: 04/10/1972 Nationality(/ies): Philippines Passport number: EE947317 Passport number: MM611523 Passport number: P421967 Passport additional information: (Filipino). 1995-1997 Passport additional information: (Filipino). 2000-2001 Passport additional information: (Filipino). 2004 Town of birth: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Country of birth: Philippines
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abdullah Muddaris
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Information:
Source record: eu/5263 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5263 Entity_EU_ReferenceNumber: EU.1628.92 Entity_DesignationDate: 2008-06-04 Entity_Remark: (Date of UN designation: 2008-06-04) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2018-05-18 Entity_Regulation_EntryIntoForceDate: 2018-05-19 Entity_Regulation_NumberTitle: 2018/733 (OJ L123) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN NameAlias_LastName: Lavilla NameAlias_LastName: Lavilla (jr) NameAlias_FirstName: Mike NameAlias_FirstName: Mile NameAlias_FirstName: Omar NameAlias_FirstName: Ramo NameAlias_FirstName: Reuben NameAlias_FirstName: Reymund NameAlias_FirstName: Ruben NameAlias_MiddleName: D NameAlias_MiddleName: Pestano NameAlias_MiddleName: de NameAlias_WholeName: Abdullah Muddaris NameAlias_WholeName: Ali Omar NameAlias_WholeName: Eso NameAlias_WholeName: Junjun NameAlias_WholeName: Mike de Lavilla NameAlias_WholeName: Mile D Lavilla NameAlias_WholeName: Omar Labella NameAlias_WholeName: Omar Lavilla NameAlias_WholeName: Ramo Lavilla NameAlias_WholeName: Reuben Lavilla NameAlias_WholeName: Reymund Lavilla NameAlias_WholeName: Ruben Pestano Lavilla (jr) NameAlias_WholeName: Sheik Omar NameAlias_WholeName: So NameAlias_Title: Sheik NameAlias_LogicalId: 6524 NameAlias_LogicalId: 6525 NameAlias_LogicalId: 6526 NameAlias_LogicalId: 6527 NameAlias_LogicalId: 6528 NameAlias_LogicalId: 6529 NameAlias_LogicalId: 6530 NameAlias_LogicalId: 6531 NameAlias_LogicalId: 6532 NameAlias_LogicalId: 6533 NameAlias_LogicalId: 6534 NameAlias_LogicalId: 6535 NameAlias_LogicalId: 6536 NameAlias_LogicalId: 6537 NameAlias_RegulationLanguage: EN NameAlias_Remark: In detention in the Philippines as of May 2011. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2008-06-20 NameAlias_Regulation_PublicationDate: 2018-05-18 NameAlias_Regulation_EntryIntoForceDate: 2008-06-18 NameAlias_Regulation_EntryIntoForceDate: 2018-05-19 NameAlias_Regulation_NumberTitle: 2018/733 (OJ L123) NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN Address_City: Caloocan City Address_Street: 10th Avenue Address_AsAtListingTime: NO Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 1184 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2008-06-20 Address_Regulation_EntryIntoForceDate: 2008-06-18 Address_Regulation_NumberTitle: 580/2008 (OJ L161) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF BirthDate_BirthDate: 1972-10-04 BirthDate_Day: 4 BirthDate_Month: 10 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo BirthDate_CountryIso2Code: PH BirthDate_CountryDescription: PHILIPPINES BirthDate_LogicalId: 1065 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-06-20 BirthDate_Regulation_EntryIntoForceDate: 2008-06-18 BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Identification_Number: EE947317 (passport-National passport) (Filipino passport 2000-2001) Identification_Number: MM611523 (passport-National passport) ((Filipino passport, 2004)) Identification_Number: P421967 (passport-National passport) ((Filipino passport number (1995- 1997)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: PH Identification_LogicalId: 286 Identification_LogicalId: 287 Identification_LogicalId: 288 Identification_RegulationLanguage: EN Identification_Remark: (Filipino passport number (1995- 1997) Identification_Remark: (Filipino passport, 2004) Identification_Remark: Filipino passport 2000-2001 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2018-05-18 Identification_Regulation_EntryIntoForceDate: 2018-05-19 Identification_Regulation_NumberTitle: 2018/733 (OJ L123) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN Citizenship_CountryIso2Code: PH Citizenship_LogicalId: 519 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-06-20 Citizenship_Regulation_EntryIntoForceDate: 2008-06-18 Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MUDDARIS Abdullah
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Information:
Source record: ofac/10853 uid: 10853 firstName: Ruben Pestano, Jr. lastName: LAVILLA sdnType: Individual programList/program: SDGT idList/id[186361]/uid: 186361 idList/id[186361]/idType: Secondary sanctions risk: idList/id[186361]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10960]/uid: 10960 akaList/aka[10960]/type: a.k.a. akaList/aka[10960]/category: strong akaList/aka[10960]/lastName: LAVILLA akaList/aka[10960]/firstName: Reuben Omar akaList/aka[10961]/uid: 10961 akaList/aka[10961]/type: a.k.a. akaList/aka[10961]/category: strong akaList/aka[10961]/lastName: LAVILLA akaList/aka[10961]/firstName: Omar akaList/aka[10962]/uid: 10962 akaList/aka[10962]/type: a.k.a. akaList/aka[10962]/category: strong akaList/aka[10962]/lastName: LAVILLA akaList/aka[10962]/firstName: Reuben akaList/aka[10963]/uid: 10963 akaList/aka[10963]/type: a.k.a. akaList/aka[10963]/category: strong akaList/aka[10963]/lastName: SHARIEF akaList/aka[10963]/firstName: Ahmad Omar akaList/aka[10964]/uid: 10964 akaList/aka[10964]/type: a.k.a. akaList/aka[10964]/category: strong akaList/aka[10964]/lastName: LOBILLA akaList/aka[10964]/firstName: Shaykh Omar akaList/aka[10965]/uid: 10965 akaList/aka[10965]/type: a.k.a. akaList/aka[10965]/category: strong akaList/aka[10965]/lastName: LABELLA akaList/aka[10965]/firstName: Omar akaList/aka[10966]/uid: 10966 akaList/aka[10966]/type: a.k.a. akaList/aka[10966]/category: strong akaList/aka[10966]/lastName: LAVILLA akaList/aka[10966]/firstName: Reymund akaList/aka[10967]/uid: 10967 akaList/aka[10967]/type: a.k.a. akaList/aka[10967]/category: strong akaList/aka[10967]/lastName: LAVILLA akaList/aka[10967]/firstName: Mile D. akaList/aka[10968]/uid: 10968 akaList/aka[10968]/type: a.k.a. akaList/aka[10968]/category: strong akaList/aka[10968]/lastName: DE LAVILLA akaList/aka[10968]/firstName: Mike akaList/aka[10969]/uid: 10969 akaList/aka[10969]/type: a.k.a. akaList/aka[10969]/category: strong akaList/aka[10969]/lastName: MUDDARIS akaList/aka[10969]/firstName: Abdullah akaList/aka[10970]/uid: 10970 akaList/aka[10970]/type: a.k.a. akaList/aka[10970]/category: strong akaList/aka[10970]/lastName: LAVILLA akaList/aka[10970]/firstName: Ramo addressList/address[15520]/uid: 15520 addressList/address[15520]/address1: 10th Avenue addressList/address[15520]/city: Caloocan City, Manila addressList/address[15520]/country: Philippines addressList/address[15521]/uid: 15521 addressList/address[15521]/address1: Sitio Banga Maiti addressList/address[15521]/address2: Barangay Tranghawan addressList/address[15521]/address3: Lambunao addressList/address[15521]/stateOrProvince: Iloilo Province addressList/address[15521]/country: Philippines nationalityList/nationality[6268]/uid: 6268 nationalityList/nationality[6268]/country: Philippines nationalityList/nationality[6268]/mainEntry: true dateOfBirthList/dateOfBirthItem[6266]/uid: 6266 dateOfBirthList/dateOfBirthItem[6266]/dateOfBirth: 04 Oct 1972 dateOfBirthList/dateOfBirthItem[6266]/mainEntry: true placeOfBirthList/placeOfBirthItem[6267]/uid: 6267 placeOfBirthList/placeOfBirthItem[6267]/placeOfBirth: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines placeOfBirthList/placeOfBirthItem[6267]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
