Lists of sanctions
3.17.73.197
14.05.2025 02:02:26

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: 14.05.2025. 01:15
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