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Home › Search › RUBEN PESTANO LAVILLA, JR

RUBEN PESTANO LAVILLA, JR

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Filipino
Nationality
Filipino
Date of birth
4 Oct. 1972
Place of birth
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines
Role
Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased) . In detention in the Philippines as of May 2011.

Also known as

Aliases
Abdullah Muddaris · Ali Omar · Eso · Junjun · Mike de Lavilla · Mile D Lavilla · Omar Labella · Omar Lavilla · Ramo Lavilla · Reuben Lavilla · Reymund Lavilla · Sheik Omar · So

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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) 31/01/2020 source ↗

Listed on · 1

AU_DFAT
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.