Lists › OFAC SDN › ofac_sdn-10929
Ahmad SANTOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10929.
Programs
Names and aliases
| Ahmad SANTOS | primary |
| Hilarion DEL ROSARIO SANTOS III | alias (strong) |
| LAKAY, Abu | alias (weak) |
| Ahmad Islam DEL ROSARIO SANTOS | alias (strong) |
| Hilarion DEL ROSARIO SANTOS | alias (strong) |
| Ahmed SANTOS | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1971 |
| Birth places | Manila, Phillipines |
| Addresses | No. 50 Purdue Street Cubao Quezon City Philippines |
Same name on other lists
HILARION DEL ROSARIO SANTOS (un_sc), Akmad Santos (eu_fsf), HILARION DEL ROSARIO SANTOS (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.