Lists of sanctions
3.19.120.1
30.04.2025 23:26:20

HILARION DEL ROSARIO SANTOS

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 11.06.2008
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/notice/search/un/1523805

Names (12)

Last name/Name SANTOS
First name/Name HILARION
Second name/Name DEL ROSARIO
Full name/Name HILARION DEL ROSARIO SANTOS
Type Primary name
Remark Amir
Last name/Name Aqi
Full name/Name Aqi
Type AKA (also known as)
Quality Low quality
Last name/Name Santos
First name/Name Abu
Second name/Name Abdullah
Full name/Name Abu Abdullah Santos
Type AKA (also known as)
Quality Good quality
Last name/Name Santos III (third)
First name/Name Hilarion
Second name/Name Del Rosario
Full name/Name Hilarion Del Rosario Santos III (third)
Type AKA (also known as)
Quality Good quality
Last name/Name Santos III (third)
First name/Name Hilarion
Full name/Name Hilarion Santos III (third)
Type AKA (also known as)
Quality Good quality
Last name/Name Santos
First name/Name Faisal
Full name/Name Faisal Santos
Type AKA (also known as)
Quality Good quality
Last name/Name Santos
First name/Name Ahmad
Second name/Name Islam
Full name/Name Ahmad Islam Santos
Type AKA (also known as)
Quality Good quality
Last name/Name Lakay
Full name/Name Lakay
Type AKA (also known as)
Quality Low quality
Last name/Name Islam
First name/Name Ahmed
Full name/Name Ahmed Islam
Type AKA (also known as)
Quality Good quality
Last name/Name Hamsa
First name/Name Abu
Full name/Name Abu Hamsa
Type AKA (also known as)
Quality Low quality
Last name/Name Aki
Full name/Name Aki
Type AKA (also known as)
Quality Low quality
Last name/Name Santos
First name/Name Akmad
Full name/Name Akmad Santos
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Philippines

Addresses (1)

Country Philippines

Birth data (1)

Birthdate
Place Sangandaan, Caloocan City
Country Philippines

Identification documents (1)

Type Individual Passport Number: AA780554

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Santos
First name/Name Hilarion
Second name/Name Del Rosario
Full name/Name Amir Santos Hilarion Del Rosario
Type Prime alias
Description Founder and leader of the Rajah Solaiman Movement (QDe.128)
Remark Amir
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Santos III
First name/Name Hilarion
Second name/Name Del Rosario
Full name/Name Santos III Hilarion Del Rosario
Type AKA (also known as)
Description Founder and leader of the Rajah Solaiman Movement (QDe.128)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Santos III
First name/Name Hilarion
Full name/Name Santos III Hilarion
Type AKA (also known as)
Description Founder and leader of the Rajah Solaiman Movement (QDe.128)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Santos
First name/Name Akmad
Full name/Name Santos Akmad
Type AKA (also known as)
Description Founder and leader of the Rajah Solaiman Movement (QDe.128)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Santos
First name/Name Abu Abdullah
Full name/Name Santos Abu Abdullah
Type AKA (also known as)
Description Founder and leader of the Rajah Solaiman Movement (QDe.128)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Santos
First name/Name Ahmad
Second name/Name Islam
Full name/Name Santos Ahmad Islam
Type AKA (also known as)
Description Founder and leader of the Rajah Solaiman Movement (QDe.128)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Santos
First name/Name Faisal
Full name/Name Santos Faisal
Type AKA (also known as)
Description Founder and leader of the Rajah Solaiman Movement (QDe.128)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Islam
First name/Name Ahmed
Full name/Name Islam Ahmed
Type AKA (also known as)
Description Founder and leader of the Rajah Solaiman Movement (QDe.128)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Philippines

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Philippines
Full address 50, Purdue Street Cubao Quezon City Philippines

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place 686 A Mabini Street, Sangandaan, Caloocan City
Country Philippines

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/1523805
Updated: 30.04.2025. 22:15
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