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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Omar LAVILLA

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-10-29 18:08:53

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

Omar Lavilla

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-10-29 18:08:53

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

Lavilla Omar

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

LAVILLA Omar

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-10-29 18:08:53

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