Lists of sanctions
3.133.113.101
30.04.2025 23:03:30

Ruben Pestano LAVILLA, JR

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 11.06.2008
Remark 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.

Names (14)

Last name/Name LAVILLA, JR
First name/Name Ruben
Second name/Name Pestano
Full name/Name Ruben Pestano LAVILLA, JR
Type Primary name
Remark Sheik
Last name/Name Lavilla
First name/Name Reymund
Full name/Name Reymund Lavilla
Type AKA (also known as)
Quality Good quality
Last name/Name So
Full name/Name So
Type AKA (also known as)
Quality Low quality
Last name/Name Omar
First name/Name Sheik
Full name/Name Sheik Omar
Type AKA (also known as)
Quality Good quality
Last name/Name Lavilla
First name/Name Reuben
Full name/Name Reuben Lavilla
Type AKA (also known as)
Quality Good quality
Last name/Name Lavilla
First name/Name Ramo
Full name/Name Ramo Lavilla
Type AKA (also known as)
Quality Good quality
Last name/Name Lavilla
First name/Name Omar
Full name/Name Omar Lavilla
Type AKA (also known as)
Quality Good quality
Last name/Name Lavilla
First name/Name Mile
Second name/Name D
Full name/Name Mile D Lavilla
Type AKA (also known as)
Quality Good quality
Last name/Name Labella
First name/Name Omar
Full name/Name Omar Labella
Type AKA (also known as)
Quality Good quality
Last name/Name Junjun
Full name/Name Junjun
Type AKA (also known as)
Quality Low quality
Last name/Name Eso
Full name/Name Eso
Type AKA (also known as)
Quality Low quality
Last name/Name de Lavilla
First name/Name Mike
Full name/Name Mike de Lavilla
Type AKA (also known as)
Quality Good quality
Last name/Name Omar
First name/Name Ali
Full name/Name Ali Omar
Type AKA (also known as)
Quality Good quality
Last name/Name Muddaris
First name/Name Abdullah
Full name/Name Abdullah Muddaris
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Philippines

Addresses (1)

Country Philippines

Birth data (1)

Birthdate
Place Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Country Philippines

Identification documents (2)

Type Individual Passport Details: (1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997)
Type Individual Passport Number: (1) MM611523 (2) EE947317 (3) P421967

Historical data

Names (10)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lavilla Jr
First name/Name Ruben
Second name/Name Pestano
Full name/Name Sheik Lavilla Jr Ruben Pestano
Type Prime alias
Remark Sheik
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lavilla
First name/Name Reymund
Full name/Name Lavilla Reymund
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Omar
First name/Name Ali
Full name/Name Omar Ali
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Labella
First name/Name Omar
Full name/Name Labella Omar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lavilla
First name/Name Ramo
Full name/Name Lavilla Ramo
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name de Lavilla
First name/Name Mike
Full name/Name de Lavilla Mike
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Muddaris
First name/Name Abdullah
Full name/Name Muddaris Abdullah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lavilla
First name/Name Omar
Full name/Name Lavilla Omar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lavilla
First name/Name Mile
Second name/Name D
Full name/Name Lavilla Mile D
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Lavilla
First name/Name Reuben
Full name/Name Lavilla Reuben
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Philippines

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Philippines
Full address 10th Avenue Caloocan City Philippines

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo
Country Philippines

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Updated: 30.04.2025. 22:15
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