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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 Khalil

Date of Birth: 1981-07-19

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 90

Information:

Alias: Pareja Dinno Amor Rosalejos
Alias: Pareja Johnny
Alias: Pareja Khalil
Address: Atimonana, Quezon Province, PHILIPPINES
Birth: 1981-07-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khalil PAREJA

Date of Birth: 1981-07-19

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 75

Information:

Nationality: Philippines
Address: Atimonana, Quezon Province, Philippines
Birthplace: Cebu City, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. 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.

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