Anti-Money Laundering Council (AMLC) Resolution No. 55 dated 3 July 2008

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SUPERVISION AND EXAMINATION SECTOR OFFICE OF THE DEPUTY GOVERNOR

CIRCULAR LETTER NO. CL- 2008 - 043

To All Banks and Non-Bank Financial Institutions Under BSP Supervision

Subject Anti-Money Laundering Council (AMLC) Resolution No. 55 dated 3 July 2008

July 2008 (copy attached), you are hereby informed that on 4 June 2008, the United Nations Security Council 1267 Committee approved the addition of the names of Rajah Solaiman Movement (RSM), Hilarion del Rosario Santos IIl, Angelo Ramirez Trinidad, Dinno Amor Rosalejos Pareja, Feticiano Semborio Delos Reyes, Jr., Pio Abogne de Vera, Redendo Cain Dellosa, Ruben Pestano Lavilla, Jr. and Ricardo Perez Ayeras to its consolidated list of individuals and entities associated with Usama bin Laden, the Taliban and the Al Qaida. Pursuant to Anti-Money Laundering Council Resolution No. 55 dated 3

to the Council reports of covered or suspicious transactions, if any, involving Rajah Solaiman Movement (RSM), Hilarion det Rosario Santos lil, Angelo Reyes, Jr., Pio Abogne de Vera, Redendo Cain Dellosa, Ruben Pestano Lavilla, Jr. and Ricardo Perez Ayeras. Ramirez Trinidad, Dinno Amor Rosalejos Pareja, Feliciano Semborio Delos Under the same resolution all covered institutions are directed to submit

covered and suspicious transaction, if any, invoiving the above-named and Regulations, you are hereby directed to submit directly to AMLC reports of (AMLA) of 2001, as amended, and Rule 9.3 of the Revised Implementing Rules entity/individuals. In accordance with Sections 7 and 9 of the Anti-Money Laundering Act

For your guidance and strict implementation.

Nestor A. EspenillA J

Deputy Govern

DJuly 2008 Att: AlS

Pananalaping Matatag, BanSang Panatag A. Mabini St., Malate 1004, Manila, Philippines Trunkline (632) 524-70-11 URL:www.bsp.goV.ph * e-mail: [email protected]:ph

Anti-Monev Laundering Counci

Bangko Sentrai ng Pilipinas Complex Manila, Philippines

RESOLUTION NO. 55

Series of 2008

details of the listing are as follows: associated with Usama bin Laden, the Tafiban and the Al Qaida.1 The pertinent Committee approved the inclusion of the Rajah Solaiman Movement (RSM) and eight (8) of its members in the Jist (UNSC Consolidated List) of individuals/entities On June 4, 2008, the United Nations Security Council (UNSC) 1267

Philippines c) Number 50, Purdue Street, Cubao, Quezon City. A.k.a.: a) Rajah Solaiman islamic Movement b) Rajah Solaiman b) Sitio Dueg, Name : Revolutionary Movement Address: a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines Philippines RAJAH SOLAIMAN MOVEMENT (RSM) Barangay Maasin, San Clemente, Tarlac Province

International Islamic Relief Organization, Philippines, branch offices Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entity's founder, Hilarion Del Rosario Santos Il. Associated with the Abu Sayyaf Group and Jemaah Islamiyah inciuding explosives training and other support for terrorist through Khadafi Abubakar Janjalani. Other information: Had its office at the Fi-Sabilillah Da'awa and Media attacks in the Philippines in 2004 and 2005. Received funding from the

Individuals/Members:

I Name : HILARION DEL ROSARIO SANTOS JII

POB A.K.A. Santos g) Faisal Santos Passport no.: Filipino passport number AA780554 DOB Santos d) Abu Hamsa e) Hiiarion Santos Ill f) Abu Nationality : Filipino : 686 A. Mabini Street, Sangandaan, Caloocan City. : 12 March 1966 : a) Akmad Santos b) Ahmed Islam c) Ahmad Isiam Philippines Abdullah

Committee adds names of eight individuals, one entity to Consolidated List 1 Security Council SC/9351 dated 10 June 2008: Security Councii Al-Qaida and Taliban Sanctions

Philippines b) 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address) c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address) Address a) 50, Purdue Street, Cubao, Quezon City.

Other information: Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFt)". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of June 2008.

2 Name DOB POB A.K.A. Nationality : Filipino Address : 3111 Ma. Bautista, Punta, Santa Ana, Manila. : a) Calib Trinidad b) Kalib Trinidad : 20 March 1978 : Gattaran, Cagayan Province, Philippines : ANGELO RAMIREZ TRINIDAD Philippines

2005 in the Philippines. Responsible for the procurement of arms and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of June. 2008. Other information: Distinguishing marks include scars on both Iegs. Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. Bomb- making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and and ammunition for other cells of the Rajah Solaiman Movement

3 Nationality : Filipino Name DOB POB Street, Mandaue City, Philippines, (previous address) A.K.A. Address : a) Atimonan, Quezon Province, Philippines b) Plaridel : a) Johnny Pareja b) Khalil Pareja : DINNO AMOR ROSALEJOS PAREJA : Cebu City, Philippines : 19 July 1981

Other information: Location (as of 10 Dec. 2007): Cebu City, Philippines. Previous iocations: Anahawan, Leyte, Philippines; Sariaya, Quezon, Philippines; Dasmarinas, Cavite, Philippines. Philippine judicial authority issued a warrant of arrest for him on 5 June 2006. At large as of June 2008. Expiosives expert. Member of the Rajah Solaiman Movement. The

4 Name : FELICIANO SEMBORIO dELOS REYeS, JR.

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Barbara, Zamboanga City, Philippines (previous address) DOB A.K.A. Address : a) San Jose, Zamboanga City, Philippines (previous address) b) Siasi, Sulu, Philippines (previous address) c) Santa POB Nationality: Filipino : a) Abubakar Abdillah b) Abdul Abdillah : Arco, Lamitan, Basilan, Philippines : 4 November 1963

Other information: Previous iocation: Arco, Lamitan, Philippines Philippine authorities in Nov. 2006. Detained in the Philippines as of Member of the Rajah Solaiman Movement. June 2008. Arrested by the

5 Name : PIO ABOGNE DE VERA

DOB POB Nationality : Filipino A.K.A. Address : Concepcion, Zaragosa, Nueva Ecija, Philippines : a) ismael De Vera b) Khalid c) Ismael d) Ismail : Bagac, Bagamanok, Catanduanes, Philippines : 19 December 1969

Other information: Member of the Rajah Solaiman Movement. Arrested by the Philippine authorities on 15 Dec. 2005. Detained in the Philippines as of June 2008.

6. Philippines, (previous address) Name POB Nationality : Filipino Philippines b) Mataba, Aroroy Masbate, Philippines, (previous address) c) Anda, Pangasinan, Philippines, (previous address) d) Jolo, Sulu, Philippines, (previous address) "e) Pollok, Cotabato, DOB A.K.A. Arnulfo Alvarado e) Habil Ahmad Dellosa f) Uthman g) Dodong Address : a) 3111, Ma. Bautista, Punta, Santa Ana, Manila, : REDENDO CAIN DELLOSA : 15 May 1972 : Punta, Santa Ana, Manila, Philippines : a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d)

the Rajah Solaiman Movement and linked to the Abu Sayyaf As of June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Other information: Current location (as of 10 Dec. 2007): Manila Philippines. Previous location: Masbate, Philippines. Member of Group. Arrested by the Philippine authorities on 30 March 2004

7 Name DOB : RuBen PestAnO LaViLLA, Jr. : 4 October 1972

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POB Sitio Banga Maiti, Barangay Tranghawan,

Reymund Lavilla e) Ramo Lavilla f) Mike de Lavila g) Abdullah Filipino passport number EE947317 (2000-2001) c) Filipino Banga Maiti, BarangayTranghawan, Lamunao, Lambunao, lloilo, Philippines Nationality : Filipino Address: a) 10th Avenue, Caloocan City, Philippines b) Sitio A.K.A. Tranghawan, Lamunao, Iloilo, Philippines, (previous) Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Passport no.: a) Filipino passport number MM611523 (2004) b) passport number P421967 (1995-1997) : Reuben Lavilia b) Sheik Omar c) Mile D Lavilla d) Barangay

International Isiamic Relief Organization, Philippines, branch Movement. Associated with Khadafi Abubakar Janjalani and the the Raiah Solaiman Movement. Believed to be hiding outside the Philippines. Other information: Spiritual leader of the Rajah Solaiman offices. Actively involved in funding and recruitment activities for student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Fugitive as of June 2008 Former chemical engineering

8. Name : Ricky Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib Philippines b) Barangay Tigib, Ayungon, Negros Oriental, address) d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong DOB : POB : Address: a) Philippines c) Bindoy, Negros Oriental, Philippines, (previous City, Philippines, (previous address) e) Msu Compound, Marawi A.K.A. Nationality: Filipino City, Philippines, (previous address) 24 Paraiso Street, Barangay Poblacion, Mandaluyong a) Abdul Kareem Ayeras b) Abdul Karim Ayeras c) City, Philippines RICARDO PEREZ AYERAS 15 September 1973 Barangay Mangayao, Tagkawayan, Quezon.

Other information: Member of the Rajah Soiaiman Movement. Arrested by the Philippine authorities on 29 July. 2007. Detained in the Philippines as of June 2008.

requested the Anti-Money Laundering Council (AMLC) to examine, freeze and forfeit the properties owned or controlled by Hilarion Del Rosario Santos Ill, Council, through the ATC-Secretariat (ATCS), in a letter dated 16 June 2008) who is the leader of the RSM, and was arrested by authorities on 26 October On the basis of, among other things, the said listing, the Anti-Terrorism

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issued by Judge Erlinda Uy of the Nationai Capital Judicial Region, Pasig City. 2005 by virtue of a warrant of arrest for kidnapping for ransom2 (21 counts)

the assets including property or interests in property owned or controlled directly or indirectly by the RSM and the said members. The request is also based on the said UNSC Consolidated List. States of America, through its Embassy in Manila, requested the AMLC to freeze Similarly, in a letter dated 18 June 2008, the Government of the United

state. It was established in January 2002 by Hilarion del Rosario Santos ll, who has been its leader, and was involved in the planning of bombing operations, as violence and terrorism with the aim of turning the Philippines into an Isiamic well as stockpiling of weapons for these operations. The RSM is a Philippine-based Islamic extremist group that utilizes

2004 by the Abu Sayyaf Group (ASG)3. The said bombing resulted in the loss of bombings in the cities of Makati, General Santos and Davao, as well as several plots to bomb high profile targets, inciuding Manila public utilities, tourist areas an estimated 116 lives, the worst act of maritime terrorism in recent history. RSM members were also involved in the February 2005 Valentine's Day and the US Embassy in Manila. The RSM assisted in planning the bombing of Super Ferry 14 in February

and Jemaah Isiamiyah (JI),4 two terrorist organizations previousfy added to the UN Consolidated List and designated by the United States as Specially potential recruits to the AsG and JI, enabling them to expand their reach to the urban areas of the Philippines. Designated Global terrorists (SDGT) on September 24, 2001 and October 25, 2002, respectively. RSM, in return, provided field operatives and a pool of RSM received training, funds, and operational assistance from the ASG

Department of State designated the RSM and its founder and ieader, Hilarion Dei Rosario Santos HIl and seven (7) of its members under E.O. 13224 as SDGTs. On 16 June 2008, the U.S. Department of Treasury and the U.S.

Consolidated List validates their being associated with terrorists. The inclusion of the RSM and the said eight (8) members in the UNSC

The Council resolved to request the Supervising Authorities:

on 25 October 2002. on 6 October 2002. 4 Included in the UN 1 267 Sanction Committee's list of Al-Qaida and Taliban associated entities. Listed 2 Order of Arrest, Criminal Case Nos. 122473H to 12493H dated 4 June 2004. 3 Included in the UN 1267 Sanction Committee's iist of Al-Qaida and Taliban associated entities. Listed

(1) To disseminate to all covered institutions under their respective jurisdictions copies of this Resolution; and

(2) Pursuant to Section 7(1) of R.A. 9160, as amended, to direct covered

institutions to submit directly to the Anti-Money Laundering Council SOLAIMAN MOVEMENT and its members above-mentioned. reports of covered or suspicious transactions, if any, involving the RAJAH

3 July 2008, Manila, Philippines.

(Governor, Bangko Sentral ng Pilipinas) Amando m. tetangco, Jr. Chairman

(Chairman, Securities and Exchange Commission) PE B. BARIN ? A. Member (Commissioner, Insurance Commission) EDUARDO T. MALINIS Member

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