Lists › EU Consolidated › eu_fsf-EU.4047.51
Akmad Santos
Person on the EU Consolidated Financial Sanctions List, listed Sept. 30, 2017. Source reference EU.4047.51.
Programs
Names and aliases
| Akmad Santos | primary |
| Ahmed Islam | alias (strong) |
| Hilarion Del Rosario Santos | alias (strong) |
| Hilarion Del Rosario Santos, III (third) | alias (strong) |
| Aqi | alias (strong) |
| Ahmad Islam Santos | alias (strong) |
| Abu Hamsa | alias (strong) |
| Hilarion Santos, III (third) | alias (strong) |
| Abu Abdullah Santos | alias (strong) |
| Faisal Santos | alias (strong) |
| Lakay | alias (strong) |
| Aki | alias (strong) |
Identifiers
| National passport | AA780554 | PH |
Details
| Countries |  Philippines |
| Birth dates | 1966-03-12 |
| Birth places | 686 A. Mabini Street, Sangandaan, Caloocan City PHILIPPINES |
| Addresses | 50 Purdue Street Cubao, Quezon City PHILIPPINES |
Remarks (as published)
date of listing: 4.6.2008
Same name on other lists
HILARION DEL ROSARIO SANTOS (un_sc), AL-QAIDA IN IRAQ (un_sc), Ahmad SANTOS (ofac_sdn), JTJ (eu_fsf), AL-QAIDA IN IRAQ (uk_fcdo), HILARION DEL ROSARIO SANTOS (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.