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; N; Hilarion Santos, III (third); PE; aka; 1; Abu Hamsa; PE; aka; 2; Hilarion Del Rosario Santos, III (third); PE; aka; 1; Abu Abdullah Santos; PE; aka; 1; Lakay; PE; aka; 2; Aki; PE; aka; 2; Aqi; PE; aka; 2; Akmad Santos; PE; aka; 1; Ahmed Islam; PE; aka; 1; Ahmad Islam Santos; PE; aka; 1; Faisal Santos; PE; aka; 1

HILARION; DEL ROSARIO; SANTOS; N; Hilarion Santos, III (third); PE; aka; 1; Abu Hamsa; PE; aka; 2; Hilarion Del Rosario Santos, III (third); PE; aka; 1; Abu Abdullah Santos; PE; aka; 1; Lakay; PE; aka; 2; Aki; PE; aka; 2; Aqi; PE; aka; 2; Akmad Santos; PE; aka; 1; Ahmed Islam; PE; aka; 1; Ahmad Islam Santos; PE; aka; 1; Faisal Santos; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Philippines
Date of birth
12 Mar. 1966
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 · aka · Aki · Akmad Santos · Aqi · DEL ROSARIO · Faisal Santos · HILARION · Hilarion Del Rosario Santos · Hilarion Santos · III (third) · Lakay · PE · SANTOS

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/10/2017 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.