Ahmad (Ahmed) SANTOS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SANTOS |
|---|---|
| First name/Name | Ahmad (Ahmed) |
| Full name/Name | Ahmad (Ahmed) SANTOS |
| Type | Name |
| Last name/Name | DEL ROSARIO SANTOS III |
|---|---|
| First name/Name | Hilarion |
| Full name/Name | Hilarion DEL ROSARIO SANTOS III |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DEL ROSARIO SANTOS |
|---|---|
| First name/Name | Ahmad Islam |
| Full name/Name | Ahmad Islam DEL ROSARIO SANTOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DEL ROSARIO SANTOS |
|---|---|
| First name/Name | Hilarion |
| Full name/Name | Hilarion DEL ROSARIO SANTOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LAKAY, Abu |
|---|---|
| Full name/Name | LAKAY, Abu |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | No. 50 Purdue Street |
|---|---|
| City | Cubao Quezon City |
| Country | Philippines |
| Full address | No. 50 Purdue Street, Cubao Quezon City, Philippines |
Birth data (2)
| Birthdate |
|---|
| Place | Manila, Phillipines |
|---|---|
| Country | Philippines |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 23:15
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