Base
Individual22 sanctions listsPH

Dinno Amor Rosalejos PAREJA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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, Philippines
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

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

Multi-List Designation

Dinno Amor Rosalejos PAREJA appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (31)

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

Related Entities (10)

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Almaida Marani SalvinIndividual
my_moha_sanctionsus_ofac_sdntw_shtc+2 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Ruben Pestano LAVILLA, JRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
RAJAH SOLAIMAN MOVEMENTOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ricardo Perez AYERASIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Mukhlis YUNOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Khadafi Abubakar JanjalaniIndividual
ch_seco_sanctionsro_onpcsb_sanctionsus_ofac_sdn+4 more
Communist Party of the PhilippinesOrganization
gb_fcdo_sanctionsph_amlc_sanctionsmd_terror_sanctions+14 more
HILARION DEL ROSARIO SANTOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 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.