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Akmad Santos

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
PH
Date of birth
1966-03-12T00:00:00.000Z
Place of birth
686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES

Also known as

Aliases
Abu Abdullah Santos · Abu Hamsa · Ahmad Islam Santos · Ahmed Islam · Aki · Aqi · Faisal Santos · Hilarion Del Rosario Santos · Hilarion Del Rosario Santos, III (third) · Hilarion Santos, III (third) · Lakay

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2017/1773 (OJ L251)) 29/09/2017 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.