Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Pareja Johnny

Date of Birth: 1981-07-19

Type: individual

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

Accuracy: 90

Information:

Source record: eu/5264
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5264
Entity_EU_ReferenceNumber: EU.1679.62
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Pareja
NameAlias_FirstName: Dinno
NameAlias_FirstName: Johnny
NameAlias_FirstName: Khalil
NameAlias_MiddleName: Amor Rosalejos
NameAlias_WholeName: Akmad
NameAlias_WholeName: Dinno Amor Rosalejos Pareja
NameAlias_WholeName: Johnny Pareja
NameAlias_WholeName: Khalil Pareja
NameAlias_WholeName: Mighty
NameAlias_WholeName: Mohammad
NameAlias_WholeName: Rash
NameAlias_LogicalId: 6538
NameAlias_LogicalId: 6539
NameAlias_LogicalId: 6540
NameAlias_LogicalId: 6541
NameAlias_LogicalId: 6542
NameAlias_LogicalId: 6543
NameAlias_LogicalId: 6544
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2008-06-20
NameAlias_Regulation_EntryIntoForceDate: 2008-06-18
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
Address_City: Atimonana, Quezon Province
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 1186
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-01-18
Address_Regulation_EntryIntoForceDate: 2012-01-17
Address_Regulation_NumberTitle: 34/2012 (OJ L15)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
BirthDate_BirthDate: 1981-07-19
BirthDate_Day: 19
BirthDate_Month: 7
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Cebu City
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 1066
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
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 520
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

PAREJA Johnny

Date of Birth: 1981-07-19

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/10854
uid: 10854
firstName: Dinno Amor Rosalejos
lastName: PAREJA
sdnType: Individual
programList/program: SDGT
idList/id[186362]/uid: 186362
idList/id[186362]/idType: Secondary sanctions risk:
idList/id[186362]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10971]/uid: 10971
akaList/aka[10971]/type: a.k.a.
akaList/aka[10971]/category: strong
akaList/aka[10971]/lastName: ROSALEJOS-PAREJA
akaList/aka[10971]/firstName: Dino Amor
akaList/aka[10972]/uid: 10972
akaList/aka[10972]/type: a.k.a.
akaList/aka[10972]/category: strong
akaList/aka[10972]/lastName: PAREJA
akaList/aka[10972]/firstName: Dinno Rosalejos
akaList/aka[10973]/uid: 10973
akaList/aka[10973]/type: a.k.a.
akaList/aka[10973]/category: strong
akaList/aka[10973]/lastName: PAREJA
akaList/aka[10973]/firstName: Khalil
akaList/aka[10974]/uid: 10974
akaList/aka[10974]/type: a.k.a.
akaList/aka[10974]/category: strong
akaList/aka[10974]/lastName: PAREJA
akaList/aka[10974]/firstName: Kahlil
akaList/aka[10975]/uid: 10975
akaList/aka[10975]/type: a.k.a.
akaList/aka[10975]/category: strong
akaList/aka[10975]/lastName: AMINAH
akaList/aka[10975]/firstName: Khalil Pareja
akaList/aka[10976]/uid: 10976
akaList/aka[10976]/type: a.k.a.
akaList/aka[10976]/category: strong
akaList/aka[10976]/lastName: PAREJA
akaList/aka[10976]/firstName: Johnny
addressList/address[15523]/uid: 15523
addressList/address[15523]/address1: Atimonan
addressList/address[15523]/stateOrProvince: Quezon Province
addressList/address[15523]/country: Philippines
nationalityList/nationality[6271]/uid: 6271
nationalityList/nationality[6271]/country: Philippines
nationalityList/nationality[6271]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6269]/uid: 6269
dateOfBirthList/dateOfBirthItem[6269]/dateOfBirth: 19 Jul 1981
dateOfBirthList/dateOfBirthItem[6269]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6270]/uid: 6270
placeOfBirthList/placeOfBirthItem[6270]/placeOfBirth: Cebu City, Cebu Province, Philippines
placeOfBirthList/placeOfBirthItem[6270]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Johnny PAREJA

Date of Birth: 1981-07-19

Type: individual

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

Accuracy: 75

Information:

Source record: uk/AQD0161
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0161
OFSI Group ID: 10662
UN Reference Number: QDi.242
Name 6: Akmad
Name 6: Mighty
Name 6: Mohammad
Name 6: PAREJA
Name 6: Pareja
Name 6: Rash
Name 1: DINNO AMOR
Name 1: Johnny
Name 1: Khalil
Name 2: ROSALEJOS
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. 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 5: Atimonana
Address Line 6: Quezon Province
Address Country: Philippines
Date Designated: 04/06/2008
D.O.B: 19/07/1981
Nationality(/ies): Philippines
Town of birth: Cebu City
Country of birth: Philippines

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Johnny Pareja

Date of Birth: 1981-07-19

Type: individual

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

Accuracy: 75

Information:

Source record: eu/5264
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5264
Entity_EU_ReferenceNumber: EU.1679.62
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Pareja
NameAlias_FirstName: Dinno
NameAlias_FirstName: Johnny
NameAlias_FirstName: Khalil
NameAlias_MiddleName: Amor Rosalejos
NameAlias_WholeName: Akmad
NameAlias_WholeName: Dinno Amor Rosalejos Pareja
NameAlias_WholeName: Johnny Pareja
NameAlias_WholeName: Khalil Pareja
NameAlias_WholeName: Mighty
NameAlias_WholeName: Mohammad
NameAlias_WholeName: Rash
NameAlias_LogicalId: 6538
NameAlias_LogicalId: 6539
NameAlias_LogicalId: 6540
NameAlias_LogicalId: 6541
NameAlias_LogicalId: 6542
NameAlias_LogicalId: 6543
NameAlias_LogicalId: 6544
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2008-06-20
NameAlias_Regulation_EntryIntoForceDate: 2008-06-18
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
Address_City: Atimonana, Quezon Province
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 1186
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-01-18
Address_Regulation_EntryIntoForceDate: 2012-01-17
Address_Regulation_NumberTitle: 34/2012 (OJ L15)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
BirthDate_BirthDate: 1981-07-19
BirthDate_Day: 19
BirthDate_Month: 7
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Cebu City
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 1066
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
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 520
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