فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Omar LABELLA
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Nationality: Philippines Passport: (1) MM611523 (2) EE947317 (3) P421967 ((1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997)) Address: 10th Avenue, Caloocan City, Philippines Birthplace: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. 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.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv