First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
22 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Dinno Amor Rosalejos PAREJA appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Atimonana, province de Quezon; Atimonana, Quezon Province, PHILIPPINES; Atimonan Quezon Province Philippines; Atimonana, provinsi Quezon, Filipina; Quezon Province, Philippines; Atimonana Quezon Province Philippines; Atimonan, Quezon Province, Quezon Province; Atimonana, Quezon Province, Philippines; Atimonana, Philippines
| Also Known As |
|---|
| דינו עמור רוזאליחוס באריח'א |
| PAREJA, Dinno Amor Rosalejos |
| ディンノ・アモール・ロサレホス・パレハ |
| DINNO AMOR ROSALEJOS PAREJA |
| Dinno Amor Rosalejos Pareja |
| دينو أمور روزاليخوس باريجا |
| دينو عمور روزاليخوس باريخا |
| AMINAH, Khalil Pareja |
| PAREJA, Kahlil |
| PAREJA, Dinno Rosalejos |
| Khalil Pareja AMINAH |
| ハリール・パレハ |
| ROSALEJOS-PAREJA, Dino Amor |
| Kahlil PAREJA |
| Khalil PAREJA |
| Dino Amor ROSALEJOS-PAREJA |
| Johnny PAREJA |
| Dinno Rosalejos PAREJA |
| PAREJA, Johnny |
| マイティー |
| Mighty |
| ラッシュ |
| モハンマド |
| PAREJA, Khalil |
| アクマド |
| Mohammad |
| Johnny Pareja |
| ジョニー・パレハ |
| Rash |
| Khalil Pareja |
| Akmad |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.