HILARION DEL ROSARIO SANTOS
Overview of HILARION DEL ROSARIO SANTOS
| ID | AQD0195 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 10664 |
What alternative names has HILARION DEL ROSARIO SANTOS used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HILARION DEL ROSARIO SANTOS | Amir | Primary name | ||
| Ahmed Islam | Alias | Good quality a.k.a | ||
| Abu Abdullah Santos | Alias | Good quality a.k.a | ||
| Ahmad Islam Santos | Alias | Good quality a.k.a | ||
| Akmad Santos | Alias | Good quality a.k.a | ||
| Faisal Santos | Alias | Good quality a.k.a | ||
| Hilarion Santos III (third) | Alias | Good quality a.k.a | ||
| Hilarion Del Rosario Santos III (third) | Alias | Good quality a.k.a | ||
| Aki | Alias | Low quality a.k.a | ||
| Aqi | Alias | Low quality a.k.a | ||
| Abu Hamsa | Alias | Low quality a.k.a | ||
| Lakay | Alias | Low quality a.k.a |
Where is HILARION DEL ROSARIO SANTOS located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
50, Purdue Street Cubao Quezon City | Philippines |
What are the personal details of HILARION DEL ROSARIO SANTOS?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Mar 12, 1966 | Sangandaan, Caloocan City | Philippines | Philippines | AA780554 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0