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

Ruben Pestano LAVILLA, JR

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-11-12 06:09:52

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

Sheik Ruben Pestano LAVILLA JR

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 80

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

Ruben Pestano LAVILLA JR

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 80

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

LAVILLA Ruben Pestano Jr.

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-11-12 06:09:52

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

LAVILLA Ruben Pestano Jr

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 75

Information:

individual
SDGT
DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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