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HILARION DEL ROSARIO SANTOS

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Philippines
Nationality
Philippines
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 · Akmad Santos · Aqi · Faisal Santos · Hilarion Del Rosario Santos · HILARION DEL ROSARIO SANTOS · Hilarion Del Rosario Santos III (third) · Hilarion Del Rosario Santos, III (third) · Hilarion Santos · Hilarion Santos III (third) · Hilarion Santos, III (third) · III · III (third) · III(third) · Lakay · هيلاريون دل روزاريو سانتوس; HILARION DEL ROSARIO SANTOS · アキ · アクマド・サントス · アブ・アブドゥッラー・サントス · アブ・ハムサ · アフマド・イスラム・サントス · アフメド・イスラム · ヒラリオン・サントス三世 · ヒラリオン・デル・ロザリオ・サントス三世 · ファイサル・サントス · ラカイ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 04/06/2008 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0195) Counter-terrorism (ISIL/Al-Qaida) 04/06/2008 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.