Pio Abogne DE VERA

Counter-sanctioned entity

Born 19 Dec 1969 (56 years old),Philippines. Named in 27 sanctions listings.

Summary

(also Ismail DE VERA, Ismael DE VERA, Pio DE VERA Y ABOGNE, Pio Abogne DE VERA, Pio Abogue DE VERA, Leo M. OBOGNE, Esmael DE VERA)

Le père s’appelle Honorio Devera. La mère s’appelle Fausta Abogne.

(also Ismail DE VERA, Ismael DE VERA, Pio Abagne DE VERA, Pio DE VERA Y ABOGNE, Pio Abogne DE VERA, Pio Abogue DE VERA, Esmael DE VERA)

nom de son père : Honorio Devera // nom de sa mère : Fausta Abogne -- En détention aux Philippines en mai 2011

(also Ismail DE VERA, Ismael DE VERA, Pio Abagne DE VERA, Pio Abogne DE VERA, Pio Abogue DE VERA, Leo M. OBOGNE, Esmael DE VERA)

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Adı Soyadı: 1: PIO 2: ABOGNE 3: DE VERA 4: -Unvanı: - Görevi: - Doğum Tarihi: 19 Aralık1969 Doğum Yeri: Bagac, Bagamanok, Catanduanes, Filipinler Kullandığı veya Bilinen Diğer Adları: a) Ismael De Vera b) Khalid c) Ismael d) Ismail e) Manex f) Tito Art g) Dave h) Leo Uyruğu: Filipinler Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Concepcion, Zaragosa, Nueva Ecija, Filipinler Diğer Bilgiler: Rajah Solaiman Hareketi(QE.R.128.08.), Abu Sayyaf Grubu (QE.A.1.01.) ve Jemaah Islamiyah (QE.J.92.02.) üyesidir. Baba adı Honorio Devera. Anne adı Fausta Abogne. Mayıs 2011 itibariyle Filipinler’de gözaltındadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır. 13 Mayıs 2010.

Member of the Rajah Solaiman Movement (QDe.128.) Abu Sayyaf Group (Qde.001) and Jemaah Islamiyah (Qde.092). Fathers name is Honorio Devera. Mothers name is Fausta Abogne. 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.

(also Ismail DE VERA, Pio Abagne DE VERA, Pio DE VERA Y ABOGNE, Pio Abogne DE VERA, Pio Abogue DE VERA, Leo M. OBOGNE, Esmael DE VERA)

ラジャ・ソレイマン運動（５３４．に指定した団体）、アブ・サヤフ（１６７．に指定した団体）及びジュマ・イスラミーヤ（３３２．に指定した団体）の一員。父の名前はHonorio Devera。母の名前はFausta Abogne。２０１１年５月時点でフィリピンにおいて拘留されている。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：

(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 Ismael DE VERA, Pio Abagne DE VERA, Pio DE VERA Y ABOGNE, Pio Abogne DE VERA, Pio Abogue DE VERA, Leo M. OBOGNE, Esmael DE VERA)

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Fathers name is Honorio Devera. Mothers name is Fausta Abogne. 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.

(also Ismail DE VERA, Ismael DE VERA, Pio Abagne DE VERA, Pio DE VERA Y ABOGNE, Pio Abogne DE VERA, Leo M. OBOGNE, Esmael DE VERA)

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)

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. 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. INTERPOL-UN Security Council Special Notice web link available.

(also Ismail DE VERA, Ismael DE VERA, Pio Abagne DE VERA, Pio DE VERA Y ABOGNE, Pio Abogne DE VERA, Pio Abogue DE VERA, Leo M. OBOGNE)

- Anggota Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001), dan Jemaah Islamiyah (QDe.092) - Nama ayah: Honorio Devera - Nama ibu: Fausta Abogne - Dalam tahanan di Filipina sejak Mei 2011

Sanctions and listings27

Listed
4 Jun 2008
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.245Last updated 30 Oct 2023un.org un.org
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 82801Reference QDi.245seco.admin.ch seco.admin.ch
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: 2012.8.24改訂
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: 2024.3.22改訂
Reference 530Last updated 22 Mar 2024mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
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
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.245
Reference QDi.245Last updated 30 Oct 2023repet.jus.gob.ar
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
4 Jun 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.245fic.gov.za
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
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
nom de son père : Honorio Devera // nom de sa mère : Fausta Abogne -- En détention aux Philippines en mai 2011
Programme UN-SCISILReference EU.1530.20gels-avoirs.dgtresor.gouv.fr un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
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
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-103ppatk.go.id
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
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
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 10665Reference AQD0287Reference QDi.245Last updated 18 Dec 2021gov.uk gov.uk
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 10849treasury.gov ofac.treasury.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.1530.20eur-lex.europa.eu sanctionsmap.eu
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, du Groupe Abou Sayyafet de la Communauté islamiste. En détention aux Philippines en mai 2011.
geldefonds.gouv.mc
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 3 June 2009, 13 Dec. 2011, 6 Dec 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

Other names43

Also known as32

デイブPio Abogue DE VERALeo M. OBOGNEイスマエル・デ・ベラIsmail DE VERAイスマエルDE VERAハーリドマネックスイスマイルDE VERA, Pio AbagneABOGNEDE VERA, EsmaelレオART, Titoティートー・アートEsmael DE VERADE VERA Y ABOGNE, Pio

Show 14 more

OBOGNE, Leo M.Pio Abagne DE VERADE VERA, IsmailIsmael De VeraDE VERA, IsmaelPio DE VERA Y ABOGNEDE VERA, Pio AboguePIO ABOGNE DE VERAبيو أبوغني دي فيراDE VERA, Pio Abogneピオ・アボグネ・デ・ベラPio Abogne De Veraبيو أبوجني دي فيراפיו אבוע'ני דה ורה

Weak aliases11

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

Tito ARTMANEXLeoIsmailKhalidManexIsmaelPIODaveTito ArtIsmael DE VERA

Addresses11

Concepcion Zaragosa Nueva Ecija Philippines
Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES
Concepcion, Zaragosa, Nueva Ecija, Filipinler
Concepcion, Zaragosa, Nueva Ecija, Filipina
Concepcion, Zaragosa, Nueva Ecija Province, Nueva Ecija Province
NUEVA ECIJA PROVINCE, NUEVA ECIJA PROVINCE
Concepcion, Zaragosa Nueva Ecija Province Philippines
Concepcion, Nueva Ecija, Philippines
PHILIPPINES : Concepcion, Zaragosa, Nueva Ecija
Concepcion, Zaragosa, Nueva Ecija
Concepcion, Zaragosa, Philippines

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