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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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.