SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE ADDS NAMES OF EIGHT INDIVIDUALS, ONE ENTITY TO CONSOLIDATED LIST

10 June 2008
SC/9351

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE ADDS NAMES OF EIGHT INDIVIDUALS, ONE ENTITY TO CONSOLIDATED LIST

10 June 2008
Security Council
SC/9351
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL aL-qAIDA and tALIBAN sANCTIONS COMMITTEE ADDS NAMES

OF eight INDIVIDUALs, one Entity TO CONSOLIDATED LIST

 

On 4 June 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the nine entries specified below to its Consolidated List of individuals and entities subject to the sanctions measures outlined in subparagraphs (a), (b) and (c) of paragraph 1 of Security Council resolution 1735 (2006).

C. Individuals associated with Al-Qaida

QI.T.241.08. Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: naTitle: na Designation: na DOB: 20 Mar. 1978  POB: Gattaran, Cagayan Province, Philippines  Good quality a.k.a.: a) Calib Trinidad b) Kalib Trinidad  Low quality a.k.a.: a) Abdul Khalil b) Abdukahlil c) Abu Khalil d) Anis  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines  Listed on: 4 Jun. 2008   Other information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008.

QI.P.242.08. Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: naTitle: na Designation: na DOB: 19 Jul. 1981  POB: Cebu City, Philippines  Good quality a.k.a.: a) Johnny Pareja b) Khalil Pareja  Low quality a.k.a.: a) Mohammad b) Akmad c) Mighty d) Rash  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: a) Atimonan, Quezon Province, Philippines  b) Plaridel Street, Mandaue City, Philippines, (previous address)  Listed on: 4 Jun. 2008   Other information: Location (as of 10 Dec. 2007): Cebu City, Philippines. Previous locations: Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Explosives expert. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as of Jun. 2008.

QI.D.243.08. Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR 4: naTitle: Ustadz  Designation: na DOB: 4 Nov. 1963  POB: Arco, Lamitan, Basilan, Philippines  Good quality a.k.a.: a) Abubakar Abdillah b) Abdul Abdillah  Low quality a.k.a.: na  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: a) San Jose, Zamboanga City, Philippines (previous address)  b) Siasi, Sulu, Philippines (previous address)  c) Santa Barbara, Zamboanga City, Philippines (previous address)  Listed on: 4 Jun. 2008   Other information: Previous location: Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006. Detained in the Philippines as of Jun. 2008.

QI.S.244.08. Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: naTitle: Amir  Designation: na DOB: 12 Mar. 1966  POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Abu Hamsa e) Hilarion Santos III f) Abu Abdullah Santos g) Faisal Santos  Low quality a.k.a.: a) Lakay b) Aki c) Aqi  Nationality: Filipino  Passport no.: Filipino passport number AA780554   National identification no.: na  Address: a) 50, Purdue Street, Cubao, Quezon City, Philippines  b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address)  c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address)  Listed on: 4 Jun. 2008   Other information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

QI.D.245.08. Name: 1: PIO 2: ABOGNE 3: DE VERA 4: naTitle: na Designation: na DOB: 19 Dec. 1969  POB: Bagac, Bagamanok, Catanduanes, Philippines  Good quality a.k.a.: a) Ismael De Vera b) Khalid c) Ismael d) Ismail  Low quality a.k.a.: a) Manex b) Tito Art c) Dave d) Leo  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: Concepcion, Zaragosa, Nueva Ecija, Philippines  Listed on: 4 Jun. 2008   Other information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities on 15 Dec. 2005. Detained in the Philippines as of Jun. 2008.

QI.D.246.08. Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: naTitle: na Designation: na DOB: 15 May 1972  POB: Punta, Santa Ana, Manila, Philippines  Good quality a.k.a.: a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d) Arnulfo Alvarado e) Habil Ahmad Dellosa f) Uthman g) Dodong  Low quality a.k.a.: Troy  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: a) 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines  b) Mataba, Aroroy Masbate, Philippines, (previous address)  c) Anda, Pangasinan, Philippines, (previous address)  d) Jolo, Sulu, Philippines, (previous address)  e) Pollok, Cotabato, Philippines, (previous address)  Listed on: 4 Jun. 2008   Other information: Current location (as of 10 Dec. 2007): Manila, Philippines. Previous location: Masbate, Philippines. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City.

QI.L.247.08. Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: naTitle: Sheik  Designation: na DOB: 4 Oct. 1972  POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines  Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella  Low quality a.k.a.: a) So b) Eso c) Junjun  Nationality: Filipino  Passport no.: a) Filipino passport number MM611523 (2004)  b) Filipino passport number EE947317 (2000-2001)  c) Filipino passport number P421967 (1995-1997)  National identification no.: na  Address: a) 10th Avenue, Caloocan City, Philippines  b) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous)  Listed on: 4 Jun. 2008   Other information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Fugitive as of Jun. 2008. Believed to be hiding outside of the Philippines.

QI.A.248.08. Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: naTitle: na Designation: na DOB: 15 Sep. 1973  POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines  Good quality a.k.a.: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras  Low quality a.k.a.: a) Ricky Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines  b) Barangay Tigib, Ayungon, Negros Oriental, Philippines  c) Bindoy, Negros Oriental, Philippines, (previous address)  d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address)  e) Msu Compound, Marawi City, Philippines, (previous address)  Listed on: 4 Jun. 2008   Other information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.

D. Entities and other groups and undertakings associated with Al-Qaida

QE.R.128.08. Name: RAJAH SOLAIMAN MOVEMENTA.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement  F.k.a.: na  Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines  b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines  c) Number 50, Purdue Street, Cubao, Quezon City, Philippines  Listed on: 4 Jun. 2008   Other information: Had its office at the Fi-Sabilillah Da’awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the eighth update of the List in 2008.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/consolist.shtml.

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For information media • not an official record
For information media. Not an official record.