DINNO AMOR; ROSALEJOS;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Philippines
Nationality: Philippines
Date of birth: 1981-07-19T00:00:00.000Z
Place of birth: Cebu City, Philippines
Role: Member of the Rajah Solaiman Movement (listed under permanent reference number Qde.128). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos.

Also known as

Aliases

aka · Akmad · DINNO AMOR · Dinno Amor Rosalejos Pareja · DINNO AMOR ROSALEJOS PAREJA · DINNO AMOR ROSALEJOS PAREJA alias JOHNNY PAREJA alias KHALIL PAREJA alias MOHAMMAD alias AKMAD alias MIGHTY alias RASH · Dinno Amor Rosalejos Pareja Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash · DINNO AMOR; ROSALEJOS; PAREJA; N; Akmad; PE; aka; 2; Rash; PE; aka; 2; Mighty; PE; aka; 2; Mohammad; PE; aka; 2; Khalil Pareja; PE; aka; 1; Johnny Pareja; PE; aka; 1 · DINNO AMOR ROSALEJOS PAREJA; دينو أمور روزاليخوس باريجا · DINNO AMOR ROSALEJOS PAREJA; ディンノ・アモール・ロサレホス・パレハ · Dinno Rosalejos PAREJA · Dino Amor ROSALEJOS-PAREJA · Johnny Pareja · Johnny PAREJA · Johnny Pareja; Khalil Pareja; Dinno Amor Rosalejos Pareja · Kahlil PAREJA · Khalil Pareja · Khalil PAREJA · Khalil Pareja AMINAH · Mighty · Mohammad · PAREJA · PE · Rash · ROSALEJOS · アクマド · ジョニー・パレハ · ハリール・パレハ · マイティー · モハンマド · ラッシュ

Designation timeline · 10

4 Jun 2008 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
4 Jun 2008 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0161) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
20 Jun 2008 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
18 Jan 2012 — Added to EU FSF TAQA — EU FSF: TAQA (34/2012 (OJ L15)) publisher record ↗
30 Jan 2020 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
8 Feb 2024 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 15

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	08/02/2024	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	30/01/2020	source ↗
EU_FSF	TAQA	EU FSF: TAQA (34/2012 (OJ L15))		18/01/2012	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	20/06/2008	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	04/06/2008	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0161)	Counter-terrorism (ISIL/Al-Qaida)	04/06/2008	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	20/06/2008	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 15

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.