Base
Individual22 sanctions listsPH

Ruben Pestano LAVILLA, JR

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Ruben Pestano LAVILLA, JR
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-KLKAnbYudtMbKcjrnk78rB
Date of Birth
Oct 4, 1972
Place of Birth
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Filipina
Position
Spiritual leader of the Rajah Solaiman Movement
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 2026-04-28 · Updates daily

Multi-List Designation

Ruben Pestano LAVILLA, JR 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
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

10 e Avenue, Caloocan City; 10th Avenue, Caloocan City, PHILIPPINES; Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Province Philippines; PHILIPPINES : 10 e Avenue, Caloocan City; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Iloilo Province; 10th Avenue, Caloocan City, Filipina; 10th Avenue Caloocan City, Manila Philippines; 10th Avenue, Caloocan City, Philippines; 10th Avenue Caloocan City Philippines; 10th Avenue, Caloocan City, Manila

Aliases (60)

Also Known As
Ruben Pestano Lavilla, Jr
LAVILLA, Ruben Pestano, Jr.
Reymund Lavilla
RUBEN PESTANO LAVILLA, JR.
Abdullah Muddaris
RUBEN PESTANO LAVILLA, JR
Ruben Pestano Lavilla
Mike de Lavilla
روبن بيستانو لافيلا الابن
Ruben Pestano, Jr. LAVILLA
Ruben Pestano Lavilla Jr.
(רובן פסטאנו לאוילה אלאבן (הבן
ルーベン・ペスタノ・ラビリア・ジュニア
Ruben Pestano Lavilla (jr)
Ruben Pestano JR LAVILLA
シェイク・オマル
アリ・オマル
LAVILLA, Ramo
Omar Labella
LOBILLA, Shaykh Omar
Mile D Lavilla
Mile D. LAVILLA
オマル・ラベリア
マイク・デ・ラビリア
Eso
Ramo LAVILLA
Reuben Lavilla
LAVILLA, Reuben
Omar Lavilla
アブドゥッラー・ムッダリス
レイムンド・ラビリア
LABELLA, Omar
ラモ・ラビリア
Abdullah MUDDARIS
Ali Omar
エソ
Mike DE LAVILLA
MUDDARIS, Abdullah
DE LAVILLA, Mike
LAVILLA, Reymund
Shaykh Omar LOBILLA
Sheik Omar
LAVILLA, Omar
SHARIEF, Ahmad Omar
Omar LAVILLA
Junjun
Ahmad Omar SHARIEF
Ramo Lavilla
Reuben Omar LAVILLA
LAVILLA, Mile D.
オマル・ラビリア
Reuben LAVILLA
ルーベン・ラビリア
ジュンジュン
So
LAVILLA, Reuben Omar
Reymund LAVILLA
Omar LABELLA
ソー
ミレ・D・ラビリア

Identification Numbers

TypeNumber
ID NumberP421967
ID NumberMM611523
ID NumberEE947317
PassportE947317
PassportMM611523
PassportP421967
PassportEE947317
Passportフィリピン旅券 P421967 （1995-1997年）
Passportフィリピン旅券 MM611523 （2004年）
PassportM611523
Passportフィリピン旅券 EE947317 （2000-2001年）

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
Dinno Amor Rosalejos PAREJAIndividual
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.