HILARION DEL ROSARIO SANTOS - Sanctions record
18.218.54.80
28.04.2025 23:34:16
HILARION DEL ROSARIO SANTOS - Sanctions record

HILARION DEL ROSARIO SANTOS

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 04.06.2008
Remark 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 May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (12)

First name/Name HILARION
Second name/Name DEL ROSARIO
Third name/Name SANTOS
Full name/Name HILARION DEL ROSARIO SANTOS
Type Name
First name/Name Akmad Santos
Full name/Name Akmad Santos
Type Alias
Quality Good
First name/Name Lakay
Full name/Name Lakay
Type Alias
Quality Low
First name/Name Aqi
Full name/Name Aqi
Type Alias
Quality Low
First name/Name Abu Hamsa
Full name/Name Abu Hamsa
Type Alias
Quality Low
First name/Name Ahmed Islam
Full name/Name Ahmed Islam
Type Alias
Quality Good
First name/Name Ahmad Islam Santos
Full name/Name Ahmad Islam Santos
Type Alias
Quality Good
First name/Name Hilarion Santos, III (third)
Full name/Name Hilarion Santos, III (third)
Type Alias
Quality Good
First name/Name Hilarion Del Rosario Santos, III (third)
Full name/Name Hilarion Del Rosario Santos, III (third)
Type Alias
Quality Good
First name/Name Abu Abdullah Santos
Full name/Name Abu Abdullah Santos
Type Alias
Quality Good
First name/Name Faisal Santos
Full name/Name Faisal Santos
Type Alias
Quality Good
First name/Name Aki
Full name/Name Aki
Type Alias
Quality Low

Addresses (1)

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

Birth data (2)

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

Identification documents (1)

Type Passport: AA780554
Country Philippines

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: AA780554
Country Philippines
Remark ,
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.