{"raw_record_id":"eb4d13e8-0cb7-4c89-a9b6-a9f121a8c8cd","external_id":"1064","record_hash":"97212f693424576a00562c370e9b0bfb0c720a5d8b2acf345a7293edc1ed6f83","raw_record":{"rows":[{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Primary Name","Reference":"1064","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"RUBEN PESTANO LAVILLA, JR"},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Reuben Lavilla "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sheik Omar "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mile D Lavilla "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Reymund Lavilla "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramo Lavilla "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mike de Lavilla "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdullah Muddaris "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ali Omar "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar Lavilla "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar Labella"},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Weak","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"So "},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064l","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Weak","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Eso"},{"Type":"Individual","Address":"10th Avenue, Caloocan City, Philippines ","Name Type":"Alias","Reference":"1064m","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"4/10/1972  ","Alias Strength":"Strong","Place of Birth":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  ","Listing Information":"Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)","Maritime Restriction":"0","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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Junjun"}],"reference":"1064"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}