Base
Individual23 sanctions listsPH

Dinno Amor Rosalejos PAREJA

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Dinno Amor Rosalejos PAREJA
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-HPCJV2jxxoQuVW6e9RhYCy
Date of Birth
Jul 19, 1981
Place of Birth
Cebu City, Filipina
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-29 · Updates daily

Multi-List Designation

Dinno Amor Rosalejos PAREJA appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Atimonana, province de Quezon; Atimonana, Quezon Province, Philippines; Quezon Province, Philippines; Atimonana, Quezon Province, PHILIPPINES; Atimonana, provinsi Quezon, Filipina; Atimonana Quezon Province Philippines; Atimonana, Philippines; Atimonan Quezon Province Philippines; Atimonan, Quezon Province

Aliases (31)

Also Known As
دينو أمور روزاليخوس باريجا
ディンノ・アモール・ロサレホス・パレハ
דינו עמור רוזאליחוס באריח'א
دينو عمور روزاليخوس باريخا
PAREJA, Dinno Amor Rosalejos
Dinno Amor Rosalejos Pareja
DINNO AMOR ROSALEJOS PAREJA
Khalil PAREJA
ROSALEJOS-PAREJA, Dino Amor
Dinno Rosalejos PAREJA
Mighty
Johnny Pareja
PAREJA, Johnny
Khalil Pareja
PAREJA, Khalil
アクマド
Akmad
Kahlil PAREJA
Dino Amor ROSALEJOS-PAREJA
ジョニー・パレハ
PAREJA, Dinno Rosalejos
Khalil Pareja AMINAH
ハリール・パレハ
モハンマド
AMINAH, Khalil Pareja
Rash
PAREJA, Kahlil
Mohammad
マイティー
Johnny PAREJA
ラッシュ

Related Entities (10)

Almaida Marani SalvinIndividual
my_moha_sanctionsus_ofac_sdnus_trade_csl+1 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Ruben Pestano LAVILLA, JRIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
RAJAH SOLAIMAN MOVEMENTOrganization
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+19 more
Ricardo Perez AYERASIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Mukhlis YUNOSIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
Khadafi Abubakar JanjalaniIndividual
ro_onpcsb_sanctionsil_mod_terroristsch_seco_sanctions+1 more
Communist Party of the PhilippinesOrganization
us_trade_csltw_shtcgb_fcdo_sanctions+14 more
HILARION DEL ROSARIO SANTOSIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Angelo Ramirez TRINIDADIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

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Compliance Disclaimer

This 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.