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)
Full name/Name
Aki
Full name/Name
Hilarion Del Rosario Santos, III (third)
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
Last name/Name
Santos
First name/Name
Akmad
Full name/Name
Akmad Santos
Full name/Name
Ahmed Islam
Last name/Name
Santos
First name/Name
Hilarion
Second name/Name
Del Rosario
Full name/Name
Hilarion Del Rosario Santos
Full name/Name
Lakay
Full name/Name
Aqi
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: 22.12.2024. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
