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.

Home › Search › HILARION DEL ROSARIO SANTOS alias AKMAD SANTOS alias AHMED ISLAM alias AHMAD ISLAM SANTOS alias HILARION SANTOS III alias HILARION DEL ROSARIO SANTOS III alias ABU ABDULLAH SANTOS alias FAISAL SANTOS alias LAKAY alias AKI alias AQI alias ABU HAMSA

HILARION DEL ROSARIO SANTOS alias AKMAD SANTOS alias AHMED ISLAM alias AHMAD ISLAM SANTOS alias HILARION SANTOS III alias HILARION DEL ROSARIO SANTOS III alias ABU ABDULLAH SANTOS alias FAISAL SANTOS alias LAKAY alias AKI alias AQI alias ABU HAMSA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Filipina
Date of birth
12/03/1966
Place of birth
686 A. Mabini Street, Sangandaan, Caloocan City, Filipina

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.