Lists of sanctions
100.28.2.72
17.06.2024 07:57:17

Abu Abdullah Santos

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 30.09.2017
Decision links (2) 29.09.2017, European Union's sanctions document (EN) Download 0.68 €
20.06.2008, European Union's sanctions document (EN) Download 1.02 €
Remark date of listing: 4.6.2008

Names (12)

Last name/Name Santos
First name/Name Hilarion
Second name/Name Del Rosario
Full name/Name Hilarion Del Rosario Santos
Full name/Name Hilarion Del Rosario Santos, III (third)
Full name/Name Ahmed Islam
Last name/Name Santos
First name/Name Ahmad
Second name/Name Islam
Full name/Name Ahmad Islam Santos
Full name/Name Abu Hamsa
Full name/Name Hilarion Santos, III (third)
Last name/Name Santos
First name/Name Abu Abdullah
Full name/Name Abu Abdullah Santos
Last name/Name Santos
First name/Name Faisal
Full name/Name Faisal Santos
Full name/Name Lakay
Full name/Name Aki
Full name/Name Aqi
Last name/Name Santos
First name/Name Akmad
Full name/Name Akmad Santos

Citizenships (1)

Country Philippines

Addresses (1)

Street 50 Purdue Street
City Cubao, Quezon City
Country Philippines
Full address 50 Purdue Street, Cubao, Quezon City, PHILIPPINES

Birth data (1)

Birthdate
Place 686 A. Mabini Street, Sangandaan, Caloocan City
Country Philippines

Identification documents (1)

Type National passport: AA780554
Country Philippines

Historical data

No records
Updated: 17.06.2024. 07:15
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