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Dinno Amor Rosalejos PAREJA

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Philippines
Identifiers
ofac_uid: 10854
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
35
Of which weak aliases
8
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Dinno Amor Rosalejos PAREJADINNO AMOR ROSALEJOS …DINNO AMOR ROSALEJOS …AkmadJohnny ParejaKhalil ParejaMightyMohammadRashCharter of the United…Atimonana, Quezon Pro…Dinno Amor Rosalejos …Dinno Amor Rosalejos …AkmadJohnny ParejaKhalil ParejaMightyMohammadRashTAQAAtimonana, Quezon Pro…Dinno Amor Rosalejos …Dinno Amor Rosalejos …Dinno Rosalejos PAREJADino Amor ROSALEJOS-P…Johnny PAREJAKahlil PAREJAKhalil PAREJAKhalil Pareja AMINAHSDGTAtimonan, Quezon Prov…DINNO AMOR ROSALEJOS …DINNO AMOR ROSALEJOS …Johnny ParejaKhalil ParejaAkmadMightyMohammadRashISIL (Da'esh) and Al-…Atimonana, Quezon Pro…DINNO AMOR ROSALEJOS …DINNO AMOR ROSALEJOS …Johnny ParejaKhalil ParejaAkmadMightyMohammadRashAl-QaidaAtimonana, Quezon Pro…
sanctioned entitysanction entryaliasweak aliasprogramaddress51 nodes · 50 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10592026-07-23Unknown source ↗
EU · 52642026-08-05European Commission ↗
OFAC · 108542026-09-18U.S. Treasury OFAC ↗
UK · 10662—UK OFSI ↗
UN · 28129232026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1059

list version published 2026-07-23
Recorded nameKind
DINNO AMOR ROSALEJOS PAREJAPrimary name
AkmadAlias
Johnny ParejaAlias
Khalil ParejaAlias
MightyAlias
MohammadAlias
RashAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Atimonana, Quezon Province, Philippines

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Atimonana, Quezon Province, Philippines"
  ],
  "countries": [
    "Philippines"
  ],
  "details": [
    "Date of Birth: 19/07/1981",
    "Place of Birth: Cebu City, Philippines",
    "Additional Information: Member of the Rajah Solaiman Movement (listed under permanent reference number Qde.128). Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos. Review pursuant to Security Council\r\nresolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368\r\n(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended on 3 June 2009, 13 Dec. 2011,6 December 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 5264

list version published 2026-08-05
Recorded nameKind
Dinno Amor Rosalejos ParejaPrimary name
AkmadAlias
Johnny ParejaAlias
Khalil ParejaAlias
MightyAlias
MohammadAlias
RashAlias
Programmes

TAQA

Addresses recorded
  • Atimonana, Quezon Province, PHILIPPINES

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Atimonana, Quezon Province, PHILIPPINES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10854

list version published 2026-09-18
Recorded nameKind
Dinno Amor Rosalejos PAREJAPrimary name
Dinno Rosalejos PAREJAAlias
Dino Amor ROSALEJOS-PAREJAAlias
Johnny PAREJAAlias
Kahlil PAREJAAlias
Khalil PAREJAAlias
Khalil Pareja AMINAHAlias
Programmes

SDGT

Addresses recorded
  • Atimonan, Quezon Province, Philippines

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Atimonan, Quezon Province, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10662

list version published —
Recorded nameKind
DINNO AMOR ROSALEJOS PAREJAPrimary name
Johnny ParejaAlias
Khalil ParejaAlias
AkmadWeak alias
MightyWeak alias
MohammadWeak alias
RashWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Atimonana, Quezon Province, Philippines

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Atimonana, Quezon Province, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2812923

list version published 2026-09-21
Recorded nameKind
DINNO AMOR ROSALEJOS PAREJAPrimary name
Johnny ParejaAlias
Khalil ParejaAlias
AkmadWeak alias
MightyWeak alias
MohammadWeak alias
RashWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Atimonana, Quezon Province, Philippines

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Atimonana, Quezon Province, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}