Ruben Pestano Lavilla Jr Sheik

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Ruben Pestano Lavilla Jr Sheik

Birth: 1972-10-04 PHL

Nationality: PHL

Person type: label.person_type.P

Name partial: Junjun, Eso, So, Sheik

Other names: Ruben Pestano Lavilla Jr, Reuben Lavilla, Sheik Omar, Mile D Lavilla, Reymund Lavilla, Ramo Lavilla, Mike De Lavilla, Abdullah Muddaris, Ali Omar, Omar Lavilla, Omar Labella, Ruben Pestano Jr Lavilla, Ruben Pestano Lavilla, Lavilla Ruben Pestano, De Lavilla, Reuben Omar Lavilla, Ahmad Omar Sharief, Shaykh Omar Lobilla, Mile D. Lavilla, De Lavilla Mike, Ruben Pestano Lavilla Jr Sheik

Aliases: Lavilla, So, Junjun, Eso, Sharief, Lobilla, Labella, Muddaris, Reuben Lavilla, Sheik Omar, Mile D Lavilla, Reymund Lavilla, Ramo Lavilla, Mike De Lavilla, Abdullah Muddaris, Ali Omar, Omar Lavilla, Omar Labella

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011. (CE) 580/2008 du 18/06/2008 (ONU Al Qa
-	associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011. (CE) 580/2008 du 18/06/2008 (ONU Al Qa
-	QDi.247
-	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 re
-
-	UN Ref QDi.247. Also referred to as Omar, So, Eso and Junjun. In detention in the Philippines as of May 2011. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un
-	UN Ref QDi.247. In detention in the Philippines as of May 2011. Also referred to as So, Eso and Junjun.
-	(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247. Also referred to as So, Eso and Junjun. (Further Identifiying Information):Spiritual leader of the Rajah Solaiman Movement (QDe.128).Associated with K
-	(UK Sanctions List Ref):AQD0296 (UN Ref):QDi.247 Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of
-	(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as
-	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 re
-
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In det
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In dete
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (dece

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Frequently Asked Questions

1. Does Ruben Pestano Lavilla Jr Sheik have any sanctions?

Yes, Ruben Pestano Lavilla Jr Sheik is sanctioned by:

2. Can I receive AML sanctions alerts on Ruben Pestano Lavilla Jr Sheik?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ruben Pestano Lavilla Jr Sheik:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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