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ISMAIL DE VERA

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameDE VERA, Pio Abogne · Dave · ESMAEL DE VERA · ISMAIL DE VERA · Ismael · 16 more...[sources]
Other nameART, Tito · DE VERA Y ABOGNE, Pio · DE VERA, Esmael · DE VERA, Ismael · DE VERA, Ismail · 17 more...[sources]
Weak aliasDave · Ismael · Ismael De Vera · Ismail · Khalid · 11 more...[sources]
Birth date · [sources]
Place of birthBagac, Bagamanok, Catanduanes · Bagac, Bagamanok, Catanduanes Philippines · Bagac, Bagamanok, Catanduanes : PHILIPPINES · Bagac, Bagamanok, Catanduanes Province, Philippines · Bagac, Bagamanok, Catanduanes, Filipina · 4 more...[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
Country of birthPhilippines[sources]
First nameEsmael · Ismael · Ismail · Leo M. · Pio · 5 more...[sources]
Last nameArt · DE VERA Y ABOGNE · Dave · De Vera · Ismail · 5 more...[sources]
Middle nameAbogne[sources]
PatronymicAbogne[sources]
Second nameAbogne[sources]
Unique Entity IDXDRBA3HLWLG7[sources]
AddressConcepcion Nueva Ecija Province Philippines · Concepcion Zaragosa Nueva Ecija Philippines · Concepcion, Nueva Ecija, Philippines · Concepcion, Zaragosa, Nueva Ecija · Concepcion, Zaragosa, Nueva Ecija Province · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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. available.

— Swiss SECO Sanctions/Embargoes,

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

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE)

— US SAM Procurement Exclusions,

(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)

— US SAM Procurement Exclusions,

(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)

— US SAM Procurement Exclusions,

(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, ESMAEL DE VERA)

— US SAM Procurement Exclusions,

(also PIO ABOGNE DE VERA, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)

— US SAM Procurement Exclusions,

(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)

— US SAM Procurement Exclusions,

(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)

— US SAM Procurement Exclusions,

(also PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,603

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,212

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,642

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Argentina RePET Sanctions743

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,044

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

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)22,159

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

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: tw-shtc-6e7afc0e36998104d89c86dd38cef2dd0b8e65f5 · il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695 · usgsa-s4mr3qsy2 · id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d · ofac-10849 · usgsa-s4mr3pth8 · arpet-personas-2813149 · ch-seco-15371 · au-dfat-1062-pio-abogne-de-vera · id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 · NK-DyLJ3s8HSvXe8bCHMukrqL · mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 · ch-seco-82801 · unsc-2813149 · eu-tb-logical-5260 · usgsa-s4mr3pth6 · qa-nctc-2813149-pio-abogne-de-vera · zafic-291 · ua-sfms-117 · id-dttot-a2622738ea01d1a28606a5fe8c2bb986a80b77a6 · gb-hmt-10665 · usgsa-s4mr3pthb · ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624 · usgsa-s4mr3pth7 · zafic-291-pio-abogne-de-vera · eu-fsf-eu-1530-20 · usgsa-s4mr3r6k9 · gb-fcdo-aqd0287 · md-terr-d25a578d9344281f3e41999297ea9f667ea57f8f · md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab · tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa · fr-ga-2935 · tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 · ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 · usgsa-s4mr3pth9 · usgsa-s4mr3r7md

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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