Last Updated: January 19, 2026
Ruben Pestano, Jr. LAVILLA
Aliases
Reuben Omar LAVILLA; Omar LAVILLA; Reuben LAVILLA; Ahmad Omar SHARIEF; Shaykh Omar LOBILLA; Omar LABELLA; Reymund LAVILLA; Mile D. LAVILLA; Mike DE LAVILLA; Abdullah MUDDARIS; Ramo LAVILLA
Nationality
Philippines
DoB
1972-10-04
Address
10th Avenue, Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
Official reason
Ruben Pestano Lavilla, Jr. founded RSM, along with Santos and others, and is believed to have taken over as RSM's political, religious and strategic leader following Santos's 2005 arrest. Lavilla is considered RSM' s spiritual advisor. Lavilla channeled funds to RSM from personal Arab contacts. At some point before 2003, Lavilla also personally co...
Other Information
https://home.treasury.gov/news/press-releases/hp1030
Date of listing
2008-06-16
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL