amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

HILARION DEL ROSARIO SANTOS

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Philippines
Nationality
Philippines
Date of birth
12 Mar. 1966
Place of birth
686 A. Mabini Street, Sangandaan, Caloocan City, Philippines
Role
Passport no: Philippines number AA780554. Title: "Amir". Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.