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Hilarion Del Rosario Santos

Terrorism · Sanctioned entity
TypePerson[sources]
NameAHMAD (AHMED) SANTOS · AHMAD ISLAM DEL ROSARIO SANTOS · Abu Abdullah Santos · Abu Hamsa · Ahmad (Ahmed) SANTOS · 18 more...[sources]
Other nameABU ABDULLAH SANTOS · ABU HAMSA · AHMAD (AHMED) SANTOS · AHMAD ISLAM DEL ROSARIO SANTOS · AHMAD ISLAM SANTOS · 36 more...[sources]
Weak aliasAbu Abdullah Santos · Abu Hamsa · Abu LAKAY · Ahmad Islam Santos · Ahmed Islam · 19 more...[sources]
Birth date · [sources]
Place of birth686 A. Mabini Street, Sangandaan, Caloocan City · 686 A. Mabini Street, Sangandaan, Caloocan City : PHILIPPINES · 686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES · 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines · Filipina · 3 more...[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
Country of birthPhilippines[sources]
First nameAHMAD (AHMED) · AHMAD ISLAM · Abu · Abu Abdullah · Abu Abdullah Santos · 16 more...[sources]
ID NumberAA780554[sources]
Last nameAki · Aqi · DEL ROSARIO SANTOS · DEL ROSARIO SANTOS III · Hamsa · 6 more...[sources]
Middle nameDel Rosario · Islam · SANTOS · سانتوس[sources]
Passport numberA780554 · AA780554 · フィリピン旅券 AA780554[sources]
PatronymicDel Rosario · Santos[sources]
Second nameAbdullah · DEL ROSARIO · Del Rosario · Islam · دل روزاريو[sources]
Title"Amir" · Amir · Amir(アミール)[sources]
Unique Entity IDXE5PCCYL4CZ7[sources]
PositionRSM leader · émir[sources]
Address50 Purdue Street, Cubao, Quezon City, PHILIPPINES · 50, Purdue Street, Cubao Quezon City Philippines · 50, Purdue Street, Cubao, Quezon City · 50, Purdue Street, Cubao, Quezon City, Philippines · 50, Purdue Street, Quezon City, Philippines · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Passport no: Philippines number AA780554. Title: "Amir". 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in

Australian Sanctions Consolidated List,

date of listing: 4.6.2008

Belgian Financial Sanctions,

Founder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17131). 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

date of listing: 4.6.2008

EU Financial Sanctions Files (FSF),

date of listing: 4.6.2008

EU Consolidated Travel Bans,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

ラジャ・ソレイマン運動(534.に指定した団体)の創始者及び指導者であり、アブ・サヤフ(167.に指定した団体)と関係がある。2011年5月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月13日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals 同ウェブ・リンクに写真が含まれている。

Japan Economic Sanctions and List of Eligible People,

Adresse : PHILIPPINES : 50, Purdue Street, Cubao, Quezon City, N° Passeport : AA780554 : Passeport philippin

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,928

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,329

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists934

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,390

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,411

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,267

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f · id-dttot-74df7b38966a80d7df384cb9319f88c667082e7a · mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05 · usgsa-s4mr3ptps · usgsa-s4mr3r328 · zafic-610-hilarion-del-rosario-santos · eu-tb-logical-5265 · au-dfat-1061-hilarion-del-rosario-santos · eu-fsf-eu-4047-51 · ch-seco-16750 · ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c · id-dttot-fe6ef9928dd778944bb13af59072bc6e67873161 · gb-fcdo-aqd0195 · gb-hmt-10664 · usgsa-s4mr3r1lc · ua-sfms-116 · id-dttot-da6837318f4d8df7d5d697fa00ed04f32544e181 · md-terr-988693f6c64f6aea9bf951f2a21d80c6f56b39e7 · md-terr-40bb774e233250ce6837b8d1e1bcc23ca5b8829c · unsc-2813148 · usgsa-s4mr3ptpt · NK-AgBAPnhttmXjY4AEZLQWxL · qa-nctc-2813148-hilarion-del-rosario-santos · fr-ga-3127 · ruterr-6ac08897ef435e576af6be2fb23d9e655e3ee4b9 · ofac-10929 · zafic-610 · arpet-personas-2813148

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