RUBEN PESTANO LAVILLA, JR

Recorded on 3 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
2026-07-23
Latest list modification
2026-09-29
Recorded countries
Philippines
Identifiers
un_uid: 2813150
Recorded programmes

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

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
42
Of which weak aliases
6
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

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

RUBEN PESTANO LAVILLA, JRRUBEN PESTANO LAVILLA…RUBEN PESTANO LAVILLA…Abdullah MuddarisAli OmarEsoJunjunMike de LavillaMile D LavillaOmar LabellaOmar LavillaRamo LavillaReuben LavillaReymund LavillaSheik OmarSoCharter of the United…10th Avenue, Caloocan…Ruben Pestano LAVILLA…Ruben Pestano LAVILLA…Abdullah MuddarisAli OmarMike de LavillaMile D LavillaOmar LabellaOmar LavillaRamo LavillaReuben LavillaReymund LavillaSheik OmarEsoJunjunSoISIL (Da'esh) and Al-…10th Avenue, Caloocan…RUBEN PESTANO LAVILLA…RUBEN PESTANO LAVILLA…Abdullah MuddarisAli OmarMike de LavillaMile D LavillaOmar LabellaOmar LavillaRamo LavillaReuben LavillaReymund LavillaSheik OmarEsoJunjunSoAl-Qaida10th Avenue, Caloocan…
sanctioned entitysanction entryaliasweak aliasprogramaddress52 nodes · 51 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 · 10642026-07-23Unknown source ↗
UK · 10667—UK OFSI ↗
UN · 28131502026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
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
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

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

AU · entry 1064

list version published 2026-07-23
Recorded nameKind
RUBEN PESTANO LAVILLA, JRPrimary name
Abdullah MuddarisAlias
Ali OmarAlias
EsoAlias
JunjunAlias
Mike de LavillaAlias
Mile D LavillaAlias
Omar LabellaAlias
Omar LavillaAlias
Ramo LavillaAlias
Reuben LavillaAlias
Reymund LavillaAlias
Sheik OmarAlias
SoAlias
Programmes

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

Addresses recorded
  • 10th Avenue, Caloocan City, Philippines

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

Show stored source record
{
  "addresses": [
    "10th Avenue, Caloocan City, Philippines"
  ],
  "countries": [
    "Philippines"
  ],
  "details": [
    "Date of Birth: 4/10/1972",
    "Place of Birth: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines",
    "Additional Information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased) . In detention in the Philippines as of May 2011.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (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 16 Sep 2008, 13 Dec. 2011, 6 Dec 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"
  ]
}

UK · entry 10667

list version published —
Recorded nameKind
Ruben Pestano LAVILLA, JRPrimary name
Abdullah MuddarisAlias
Ali OmarAlias
Mike de LavillaAlias
Mile D LavillaAlias
Omar LabellaAlias
Omar LavillaAlias
Ramo LavillaAlias
Reuben LavillaAlias
Reymund LavillaAlias
Sheik OmarAlias
EsoWeak alias
JunjunWeak alias
SoWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • 10th Avenue, Caloocan City, Philippines

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "10th Avenue, Caloocan City, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2813150

list version published 2026-09-29
Recorded nameKind
RUBEN PESTANO LAVILLA, JRPrimary name
Abdullah MuddarisAlias
Ali OmarAlias
Mike de LavillaAlias
Mile D LavillaAlias
Omar LabellaAlias
Omar LavillaAlias
Ramo LavillaAlias
Reuben LavillaAlias
Reymund LavillaAlias
Sheik OmarAlias
EsoWeak alias
JunjunWeak alias
SoWeak alias
Programmes

Al-Qaida

Addresses recorded
  • 10th Avenue, Caloocan City, Philippines

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "10th Avenue, Caloocan City, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
RUBEN PESTANO LAVILLA, JR — sanctions list record (AU, UK, UN) — investment.com