Lists › UK Sanctions List › uk_fcdo-AQD0195
HILARION DEL ROSARIO SANTOS
Person on the UK Sanctions List, listed June 4, 2008. Source reference AQD0195.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Faisal Santos | alias (strong) |
| HILARION DEL ROSARIO SANTOS | primary |
| Aki | alias (strong) |
| Aqi | alias (strong) |
| Abu Hamsa | alias (strong) |
| Ahmed Islam | alias (strong) |
| Lakay | alias (strong) |
| Abu Abdullah Santos | alias (strong) |
| Ahmad Islam Santos | alias (strong) |
| Akmad Santos | alias (strong) |
| Hilarion Santos III (third) | alias (strong) |
| Hilarion Del Rosario Santos III (third) | alias (strong) |
Identifiers
| Passport | AA780554 |
Details
| Countries |  Philippines |
| Birth dates | 1966-03-12 |
| Addresses | 50, Purdue Street Cubao Quezon City Philippines |
Remarks (as published)
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
Same name on other lists
HILARION DEL ROSARIO SANTOS (un_sc), AL-QAIDA IN IRAQ (un_sc), Ahmad SANTOS (ofac_sdn), JTJ (eu_fsf), Akmad Santos (eu_fsf), AL-QAIDA IN IRAQ (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.