Ahmad (Ahmed) SANTOS

Other names

  • HILARION DEL ROSARIO SANTOS
  • Hilarion Santos III (third)
  • Abu Abdullah Santos
  • Abu Hamsa
  • Ahmad Islam DEL ROSARIO SANTOS
  • Ahmad Islam Santos
  • Ahmed Islam
  • Akmad Santos
  • Faisal Santos
  • Hilarion DEL ROSARIO SANTOS III
  • Hilarion Del Rosario Santos III (third)
  • LAKAY, Abu
  • Aki
  • Aqi
  • Lakay

Sanctioned by

Names

Hilarion Del Rosario Santos
Hilarion Del Rosario Santos, III (third)
Ahmed Islam
Ahmad Islam Santos
Abu Hamsa
Hilarion Santos, III (third)
Abu Abdullah Santos
Faisal Santos
Lakay
Aki
Aqi
Akmad Santos

Birth

1966-03-12
PHILIPPINES, PH, 686 A. Mabini Street, Sangandaan, Caloocan City

Affiliation

citizenship: PHILIPPINES

Designation

title: Amir

Identification

passport: AA780554, PHILIPPINES, PH; (Filipino passport).

Address

PHILIPPINES, PH, Cubao, Quezon City, 50 Purdue Street

Notes

date of listing: 4.6.2008

European Union
European Commission
European Commission Consolidated List

Listed

2008-06-20

Updated

2017-09-29

Names

Hilarion Santos III (third)
Abu Hamsa
Aqi
Aki
Ahmed Islam
Lakay
Abu Abdullah Santos
Ahmad Islam Santos
Akmad Santos
Faisal Santos
HILARION DEL ROSARIO SANTOS
Hilarion Del Rosario Santos III (third)

Birth

1966-03-12
Philippines, Sangandaan, Caloocan City

Affiliation

nationality: Philippines
regime: ISIL (Da'esh) and Al-Qaida

Designation

title: Amir

Identification

passport: AA780554

Address

Philippines; 50, Purdue Street, Cubao, Quezon City

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2008-06-11

Updated

2020-12-31

Names

HILARION DEL ROSARIO SANTOS
Akmad Santos
Ahmed Islam
Ahmad Islam Santos
Hilarion Santos, III (third)
Hilarion Del Rosario Santos, III (third)
Abu Abdullah Santos
Faisal Santos
Lakay
Aki
Aqi
Abu Hamsa

Birth

1966-03-12
Philippines, 686 A. Mabini Street, Sangandaan, Caloocan City

Affiliation

nationality: Philippines

Designation

title: "Amir"

Identification

passport: AA780554, Philippines

Address

Philippines, Quezon City, 50, Purdue Street, Cubao

Reason

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 Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2008-06-04

Updated

2011-12-13, 2016-10-25, 2017-09-22, 2020-11-24

Names

Ahmad (Ahmed) SANTOS
Hilarion DEL ROSARIO SANTOS III
LAKAY, Abu
Ahmad Islam DEL ROSARIO SANTOS
Hilarion DEL ROSARIO SANTOS

Birth

1971
Manila, Phillipines

Designation

title: RSM leader

Address

Philippines, Cubao Quezon City; No. 50 Purdue Street

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List