<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2017-04-08"><sanctions-program ssid="10" version-date="2017-04-11" predecessor-version-date="2017-03-31"><program-key lang="eng">«Al-Qaïda», Taliban</program-key><program-key lang="ger">«Al-Qaïda», Taliban</program-key><program-key lang="fre">«Al-Qaïda», Taliban</program-key><program-key lang="ita">«Al-Qaïda», Taliban</program-key><program-name lang="eng">Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2</program-name><program-name lang="ger">Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2</program-name><program-name lang="fre">Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2</program-name><program-name lang="ita">Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2</program-name><sanctions-set ssid="13477" lang="eng">article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)</sanctions-set><sanctions-set ssid="13477" lang="ger">Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="13477" lang="fre">art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="13477" lang="ita">art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)</sanctions-set><origin>UN</origin></sanctions-program><target sanctions-set-id="13477" ssid="16131"><foreign-identifier>QI.L.247.08.</foreign-identifier><individual><identity ssid="16135" main="true"><name ssid="16142" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ruben</value></name-part><name-part order="2" name-part-type="father-name"><value>Pestano</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Lavilla</value></name-part><name-part order="4" name-part-type="suffix"><value>Jr.</value></name-part><name-part order="5" name-part-type="title"><value>Sheik</value></name-part></name><name ssid="16143" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Reuben</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Lavilla</value></name-part></name><name ssid="16144" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sheik Omar</value></name-part></name><name ssid="16145" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mile D Lavilla</value></name-part></name><name ssid="16146" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Reymund Lavilla</value></name-part></name><name ssid="16147" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ramo Lavilla</value></name-part></name><name ssid="16148" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mike de Lavilla</value></name-part></name><name ssid="16149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abdullah Muddaris</value></name-part></name><name ssid="16150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ali Omar</value></name-part></name><name ssid="16151" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Lavilla</value></name-part></name><name ssid="16152" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Omar Labella</value></name-part></name><name ssid="16153" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So</value></name-part></name><name ssid="16154" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eso</value></name-part></name><name ssid="16155" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Junjun</value></name-part></name><nationality ssid="16156"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="16137" day="4" month="10" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="16138" place-id="16133" quality="good"/><address ssid="16136" place-id="16134" quality="good"><address-details>10th Avenue</address-details></address><identification-document ssid="21949" document-type="passport"><number>MM611523</number><issuer code="PH">Philippines</issuer><remark>2004</remark></identification-document><identification-document ssid="21950" document-type="passport"><number>EE947317</number><issuer code="PH">Philippines</issuer><remark>2000-2001</remark></identification-document><identification-document ssid="21951" document-type="passport"><number>P421967</number><issuer code="PH">Philippines</issuer><remark>1995-1997</remark></identification-document></identity><relation ssid="19898" target-id="17700" relation-type="Spiritual leader of"></relation><other-information ssid="27224">Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></individual><modification modification-type="amended" enactment-date="2017-04-11" publication-date="2017-04-11" effective-date="2017-04-08"><added><relation ssid="19898" target-id="17700" relation-type="Spiritual leader of"/></added><removed><relation ssid="19713" target-id="15872" relation-type="Associated with"></relation><relation ssid="19898" target-id="17700" relation-type="Spiritual leader of"/></removed></modification></target><target sanctions-set-id="13477" ssid="17700"><foreign-identifier>QE.R.128.08.</foreign-identifier><entity><identity ssid="17704" main="true"><name ssid="17708" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Movement</value></name-part></name><name ssid="17709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Islamic Movement</value></name-part></name><name ssid="17710" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rajah Solaiman Revolutionary Movement</value></name-part></name><address ssid="17705" place-id="17702" quality="good"><address-details>Barangay Mal-Ong</address-details></address><address ssid="17706" place-id="17703" quality="good"><address-details>Sitio Dueg, Barangay Maasin</address-details></address><address ssid="17707" place-id="16753" quality="good"><address-details>Number 50, Purdue Street, Cubao</address-details></address></identity><relation ssid="19755" target-id="16750" relation-type="Founded and headed by"></relation><relation ssid="19997" target-id="17131" relation-type="Associated with"></relation><relation ssid="19998" target-id="17610" relation-type="Associated with"></relation><other-information ssid="27234">Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.</other-information></entity><modification modification-type="amended" enactment-date="2017-04-11" publication-date="2017-04-11" effective-date="2017-04-08"><added><relation ssid="19755" target-id="16750" relation-type="Founded and headed by"/><relation ssid="19997" target-id="17131" relation-type="Associated with"/><relation ssid="19998" target-id="17610" relation-type="Associated with"/></added><removed><relation ssid="19755" target-id="16750" relation-type="Founded and headed by"/><relation ssid="19756" target-id="15872" relation-type="Associated with"></relation><relation ssid="19997" target-id="17131" relation-type="Associated with"/><relation ssid="19998" target-id="17610" relation-type="Associated with"/></removed></modification></target><target sanctions-set-id="13477" ssid="15872"><foreign-identifier>QI.J.180.04.</foreign-identifier><individual><identity ssid="15875" main="true"><name ssid="15878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khadafi</value></name-part><name-part order="2" name-part-type="father-name"><value>Abubakar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15879" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khadafy</value></name-part><name-part order="2" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15880" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Khaddafy</value></name-part><name-part order="2" name-part-type="father-name"><value>Abubakar</value></name-part><name-part order="3" name-part-type="grand-father-name"><value>Janjalani</value></name-part></name><name ssid="15881" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Muktar</value></name-part></name><nationality ssid="15882"><country iso-code="PH">Philippines</country></nationality><day-month-year ssid="15876" day="3" month="3" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="15877" place-id="15874" quality="good"/></identity><other-information ssid="15873">Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.</other-information></individual><modification modification-type="de-listed" enactment-date="2017-04-11" publication-date="2017-04-11" effective-date="2017-04-08"/></target><place ssid="15874"><location>Isabela, Basilan</location><country iso-code="PH">Philippines</country></place><place ssid="16133"><location>Sitio Banga Maiti, Barangay Tranghawan, Lambunao</location><area>Iloilo</area><country iso-code="PH">Philippines</country></place><place ssid="16134"><location>Caloocan City</location><country iso-code="PH">Philippines</country></place><place ssid="16753"><location>Quezon City</location><country iso-code="PH">Philippines</country></place><place ssid="17702"><location>Anda</location><area>Pangasinan Province</area><country iso-code="PH">Philippines</country></place><place ssid="17703"><location>San Clemente</location><area>Tarlac Province</area><country iso-code="PH">Philippines</country></place></swiss-sanctions-list>