Dinno Amor Rosalejos PAREJA

Counter-sanctioned entity

Born 19 Jul 1981 (45 years old),Philippines. Named in 26 sanctions listings.

Summary

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 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.

- Anggota Rajah Solaiman Movement (QDe.128) - Nama ayah: Amorsolo Jarabata Pareja - Nama ibu: Leonila Cambaya Rosalejos

(also Kahlil PAREJA, Khalil PAREJA, Dinno Rosalejos PAREJA, Dino Amor ROSALEJOS-PAREJA, Dinno Amor Rosalejos PAREJA, Khalil Pareja AMINAH)

Adresse : PHILIPPINES : Atimonana, province de Quezon

Adı Soyadı: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: -Unvanı: - Görevi: - Doğum Tarihi: 19 Temmuz 1981 Doğum Yeri: Cebu City, Filipinler Kullandığı veya Bilinen Diğer Adları: a) Johnny Pareja b) Khalil Pareja c) Mohammad d) Akmad e) Mighty f) Rash Uyruğu: Filipinler Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Atimonana, Quezon İli, Filipinler Diğer Bilgiler: Rajah Solaiman Hareketi (QE.R.128.08.) üyesi. Baba adı: Amorsolo Jarabata Pareja. Anne adı: Leonila Cambaya Rosalejos. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 13 Mayıs 2010 tarihinde tamamlanmıştır.

(also Johnny PAREJA, Kahlil PAREJA, Khalil PAREJA, Dinno Rosalejos PAREJA, Dino Amor ROSALEJOS-PAREJA, Dinno Amor Rosalejos PAREJA)

Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. 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. INTERPOL-UN Security Council Special Notice web link available.

(also Johnny PAREJA, Kahlil PAREJA, Dinno Rosalejos PAREJA, Dino Amor ROSALEJOS-PAREJA, Dinno Amor Rosalejos PAREJA, Khalil Pareja AMINAH)

membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos

Member of the Rajah Solaiman Movement (QDe.128). Fathers name is Amorsolo Jarabata Pareja. Mothers name is Leonila Cambaya Rosalejos. 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.

(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 657)

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

(also Johnny PAREJA, Kahlil PAREJA, Khalil PAREJA, Dino Amor ROSALEJOS-PAREJA, Dinno Amor Rosalejos PAREJA, Khalil Pareja AMINAH)

Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos INTERPOL-UN Security Council Special Notice:

ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。父の名前はAmorsolo Jarabata Pareja。母の名前はLeonila Cambaya Rosalejos。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(also Johnny PAREJA, Khalil PAREJA, Dinno Rosalejos PAREJA, Dino Amor ROSALEJOS-PAREJA, Dinno Amor Rosalejos PAREJA, Khalil Pareja AMINAH)

(also Johnny PAREJA, Kahlil PAREJA, Khalil PAREJA, Dinno Rosalejos PAREJA, Dinno Amor Rosalejos PAREJA, Khalil Pareja AMINAH)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Sanctions and listings26

Listed
4 Jun 2008
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.242Last updated 30 Oct 2023un.org un.org
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Resolution 1735 (2006) Listed on: 4 June. 2008 (amended on 3 June 2009, 13 Dec. 2011,6 December 2019)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jan 2012
Effective
17 Jan 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
34/2012 (OJ L15)
Programme EU-TAQA-EUAQReference EU.1679.62eur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82755Reference QDi.242seco.admin.ch seco.admin.ch
Listed
16 Jun 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10854treasury.gov ofac.treasury.gov
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Effective
8 Jul 2008; 4 Jun 2008
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.1.20改訂
notification_date as published: 2011.4.22改訂
designated_date_un as published: 2008年6月4日（2009年6月3日、2011年12月13日、2019年12月6日及び2024年２月７日に改訂）
notification_date as published: 2012.9.28改訂
notification_date as published: 2024.3.22改訂
Reference 527Last updated 22 Mar 2024mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 580/2008 du 18/06/2008 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Organisation des Nations unies
membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos
geldefonds.gouv.mc
Listed
20 Jun 2008
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
580/2008 (OJ L161)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-162ppatk.go.id
Listed
8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
4 Jun 2008
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0161Reference 10662Reference QDi.242Last updated 18 Dec 2021gov.uk gov.uk
Listed
4 Jun 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.242fic.gov.za
Listed
4 Jun 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.242
Reference QDi.242Last updated 30 Oct 2023repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos
Programme UN-SCISILReference EU.1679.62gels-avoirs.dgtresor.gouv.fr un.org

Other names34

Also known as28

Khalil Pareja AMINAHマイティーPAREJA, JohnnyPAREJA, Dinno RosalejosKahlil PAREJADinno Rosalejos PAREJAラッシュDino Amor ROSALEJOS-PAREJAハリール・パレハアクマドモハンマドROSALEJOS-PAREJA, Dino AmorKhalil PAREJAPAREJA, KhalilPAREJA, KahlilPAREJAROSALEJOSJohnny PAREJA

Show 10 more

ジョニー・パレハAMINAH, Khalil Parejaدينو عمور روزاليخوس باريخاDinno Amor Rosalejos ParejaDINNO AMORدينو أمور روزاليخوس باريجاディンノ・アモール・ロサレホス・パレハדינו עמור רוזאליחוס באריח'אPAREJA, Dinno Amor RosalejosDINNO AMOR ROSALEJOS PAREJA

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Khalil ParejaMohammadAkmadJohnny ParejaRashMighty

Addresses10

Atimonana, Philippines
Atimonana, Quezon İli, Filipinler
Atimonana Quezon Province Philippines
QUEZON PROVINCE, QUEZON PROVINCE
Atimonan Quezon Province Philippines
Atimonana, Quezon Province, PHILIPPINES
Atimonana, provinsi Quezon, Filipina
Quezon Province, Philippines
Atimonana, province de Quezon
Atimonan, Quezon Province, Quezon Province

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