UN sanctions listing
RUBEN PESTANO LAVILLA, JR
RUBEN PESTANO LAVILLA, JR is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2008-06-04. <VALUE>Sheik</VALUE>. This page summarises the public designation — known aliases, Philippines nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2008-06-04 |
| Source record ID | un:2813150 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | <VALUE>Sheik</VALUE> |
|---|---|
| Date of birth | 1972-10-04 |
| Place of birth | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines |
| Nationality / country | Philippines |
| Address(es) | 10th Avenue, Caloocan City, Philippines |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:2813150 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |