Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2813150-ano
Personas veidsPersonas veids:Individual
PersonaPersona:RUBEN PESTANO LAVILLA, JR
Reuben Lavilla
Sheik Omar
Mile D Lavilla
Reymund Lavilla
Ramo Lavilla
Mike de Lavilla
Abdullah Muddaris
Ali Omar
Omar Lavilla
Omar Labella
So
Eso
Junjun
AdreseAdrese:10th Avenue, Caloocan City, Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines
Philippines
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeSpiritual 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2008-06-04Dzimšanas datums: 1972-10-04Ieraksta atjaunošanas datums: 2008-09-16, 2011-12-13, 2018-05-09, 2019-12-06, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2813150</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>RUBEN</FIRST_NAME>
             <SECOND_NAME>PESTANO</SECOND_NAME>
             <THIRD_NAME>LAVILLA, JR</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.247</REFERENCE_NUMBER>
             <LISTED_ON>2008-06-04</LISTED_ON>
             <COMMENTS1>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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <TITLE>
                 <VALUE>Sheik</VALUE>
             </TITLE>
             <NATIONALITY>
                 <VALUE>Philippines</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2008-09-16</VALUE>
                 <VALUE>2011-12-13</VALUE>
                 <VALUE>2018-05-09</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Reuben Lavilla</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Sheik Omar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mile D Lavilla</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Reymund Lavilla</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ramo Lavilla</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mike de Lavilla</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abdullah Muddaris</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ali Omar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Omar Lavilla</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Omar Labella</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>So</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Eso</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Junjun</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>10th Avenue</STREET>
                 <CITY>Caloocan City</CITY>
                 <COUNTRY>Philippines</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1972-10-04</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Sitio Banga Maiti, Barangay Tranghawan, Lambunao</CITY>
                 <STATE_PROVINCE>Iloilo</STATE_PROVINCE>
                 <COUNTRY>Philippines</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>MM611523</NUMBER>
                 <ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
                 <NOTE>2004</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>EE947317</NUMBER>
                 <ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
                 <NOTE>2000-2001</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>P421967</NUMBER>
                 <ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
                 <NOTE>1995-1997</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>