Person

Ruben Pestano, Jr. Lavilla

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-KLKAnbYudtMbKcjrnk78rB plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Ruben Pestano, Jr. LAVILLA

  Reference

  OFAC entry 10853

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Identifiers on the entry

  Date of birth 1972-10-04

  Match basis

  • Same name and date of birth (1972-10-04) (with EU entry EU.1628.92)

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  RUBEN PESTANO LAVILLA, JR

  Reference

  QDi.247

  Listing date

  June 4, 2008

  Program or regime as stated

  Al-Qaida

  Identifiers on the entry

  Date of birth 1972-10-04

  Match basis

  • Same name and date of birth (1972-10-04) (with EU entry EU.1628.92)
  • UN reference number QDi.247 (with UK entry AQD0296)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  Ruben Pestano LAVILLA, JR

  Reference

  AQD0296

  Listing date

  June 4, 2008

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDi.247
  Date of birth 1972-10-04

  Match basis

  • Same name and date of birth (1972-10-04) (with EU entry EU.1628.92)
  • UN reference number QDi.247 (with UN entry QDi.247)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Ruben Pestano Lavilla (jr)

  Reference

  EU.1628.92

  Listing date

  June 4, 2008

  Program or regime as stated

  TAQA

  Identifiers on the entry

  Date of birth 1972-10-04
  Regulations 2018/733 (OJ L123)

  Match basis

  • Same name and date of birth (1972-10-04) (with UK entry AQD0296)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (28)

• Abdullah MUDDARIS
• Abdullah Muddaris
• Ahmad Omar SHARIEF
• Ali Omar
• Eso
• Junjun
• Mike DE LAVILLA
• Mike de Lavilla
• Mile D Lavilla
• Mile D. LAVILLA
• Omar LABELLA
• Omar Labella
• Omar LAVILLA
• Omar Lavilla
• Ramo LAVILLA
• Ramo Lavilla
• Reuben LAVILLA
• Reuben Lavilla
• Reuben Omar LAVILLA
• Reymund LAVILLA
• Reymund Lavilla
• Ruben Pestano Lavilla (jr)
• RUBEN PESTANO LAVILLA, JR
• Ruben Pestano LAVILLA, JR
• Ruben Pestano, Jr. LAVILLA
• Shaykh Omar LOBILLA
• Sheik Omar
• So

Cite: Middle East Forum, "Ruben Pestano, Jr. Lavilla," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-10853/.