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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE VERA, Pio Abogne · Dave · ESMAEL DE VERA · ISMAEL DE VERA · ISMAIL DE VERA · | [sources] | |||
| Other name | DAVE · Dave · Dave, · ESMAEL DE VERA · Esmael DE VERA · | [sources] | |||
| Weak alias | Dave · Ismael · Ismael De Vera · Ismail · Khalid · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bagac, Bagamanok, Catanduanes · Bagac, Bagamanok, Catanduanes Philippines · Bagac, Bagamanok, Catanduanes : PHILIPPINES · Bagac, Bagamanok, Catanduanes Province, Philippines · Bagac, Bagamanok, Catanduanes, Filipina · | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | Philippines | [sources] | |||
| Country of birth | Philippines | [sources] | |||
| First name | ESMAEL · Esmael · ISMAEL · ISMAIL · Ismael · | [sources] | |||
| Last name | Art · DE VERA · DE VERA Y ABOGNE · Dave · De Vera · | [sources] | |||
| Middle name | Abogne · DE VERA · دي فيرا | [sources] | |||
| Patronymic | Abogne · De Vera | [sources] | |||
| Second name | ABOGNE · Abogne · أبوجني | [sources] | |||
| Unique Entity ID | XDRBA3HLWLG7 | [sources] | |||
| Address | Concepcion Zaragosa Nueva Ecija Philippines · Concepcion, Nueva Ecija, Philippines · Concepcion, Zaragosa, Nueva Ecija · Concepcion, Zaragosa, Nueva Ecija Province · Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). 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. available.
nom de son père : Honorio Devera // nom de sa mère : Fausta Abogne -- En détention aux Philippines en mai 2011
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.
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.
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：
Le père s’appelle Honorio Devera. La mère s’appelle Fausta Abogne.
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.
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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rajah Solaiman Movement Terrorism · Sanctioned entity | related-to | - | - | |
| ABU SAYYAF GROUP Terrorism · Sanctioned entity | related-to | - | - | |
| JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - | |
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
zafic-291-pio-abogne-de-vera · mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 · eu-fsf-eu-1530-20 · ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 · usgsa-s4mr3pth8 · usgsa-s4mr3pthb · usgsa-s4mr3qsy2 · usgsa-s4mr3pth7 · id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 · usgsa-s4mr3r7md · gb-fcdo-aqd0287 · usgsa-s4mr3r6k9 · qa-nctc-2813149-pio-abogne-de-vera · md-terr-d25a578d9344281f3e41999297ea9f667ea57f8f · il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695 · au-dfat-1062-pio-abogne-de-vera · usgsa-s4mr3pth6 · zafic-291 · md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab · id-dttot-a2622738ea01d1a28606a5fe8c2bb986a80b77a6 · usgsa-s4mr3pth9 · unsc-2813149 · gb-hmt-10665 · ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624 · id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d · arpet-personas-2813149 · ua-sfms-117 · NK-DyLJ3s8HSvXe8bCHMukrqL · ch-seco-15371 · fr-ga-2935 · eu-tb-logical-5260 · ofac-10849For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.