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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Abdullah Santos · Ahmad (Ahmed) SANTOS · Ahmad Islam DEL ROSARIO SANTOS · Ahmad Islam Santos · HILARION DEL ROSARIO SANTOS · | [sources] | |||
| Alias | AHMAD SANTOS · AHMED SANTOS · Abu Abdullah Santos · Abu Hamsa · Ahmad Islam DEL ROSARIO SANTOS · | [sources] | |||
| Weak alias | Abu Abdullah Santos · Abu Hamsa · Abu LAKAY · Ahmad Islam Santos · Ahmed Islam · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | 686 A. Mabini Street, Sangandaan, Caloocan City · 686 A. Mabini Street, Sangandaan, Caloocan City : PHILIPPINES · 686 A. Mabini Street, Sangandaan, Caloocan City, Filipina · 686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES · 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines · | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | Philippines · United States | [sources] | |||
| Citizenship | Philippines | [sources] | |||
| Country of birth | Philippines | [sources] | |||
| First name | Abu · Abu Abdullah · Ahmad · Ahmad (Ahmed) · Ahmad Islam · | [sources] | |||
| ID Number | AA780554 | [sources] | |||
| Last name | Aki · Aqi · DEL ROSARIO SANTOS · DEL ROSARIO SANTOS III · Hamsa · | [sources] | |||
| Middle name | Del Rosario · Islam | [sources] | |||
| Passport number | A780554 · AA780554 · フィリピン旅券 AA780554 | [sources] | |||
| Patronymic | Del Rosario | [sources] | |||
| Title | "Amir" · Amir · Amir（アミール） | [sources] | |||
| Unique Entity ID | XE5PCCYL4CZ7 | [sources] | |||
| Position | RSM leader · émir | [sources] | |||
| Address | 50 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, Filipina · 50, Purdue Street, Cubao, Quezon City, Philippines · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
(date of listing: 4.6.2008)
AA780554 (passport-National passport) ((Filipino passport).)
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. available.
date of listing: 4.6.2008
date of listing: 4.6.2008
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
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
- Memiliki gelar “Amir” - Paspor Filipina nomor AA780554 - Pendiri dan pemimpin Rajah Solaiman Movement (QDe.128) dan terkait dengan Abu Sayyaf Group (QDe.001) - Dalam tahanan di Filipina pada Mei 2011
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。
Adresse : PHILIPPINES : 50, Purdue Street, Cubao, Quezon City, N° Passeport : AA780554 : Passeport philippin
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.
(also Hilarion DEL ROSARIO SANTOS III, Ahmad (Ahmed) SANTOS, Hilarion DEL ROSARIO SANTOS)
(also Ahmad (Ahmed) SANTOS, Ahmad Islam DEL ROSARIO SANTOS, Hilarion DEL ROSARIO SANTOS III)
(also Ahmad Islam DEL ROSARIO SANTOS, Ahmad (Ahmed) SANTOS, Hilarion DEL ROSARIO SANTOS)
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
ua-sfms-116 · usgsa-84c3e33deca50ed2c86415ce390edcb30ef34ee4 · usgsa-b59ae8706f854621e1b322c5864e4550e7ce363f · mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05 · arpet-personas-2813148 · ch-seco-82779 · be-fod-86a366b597e9a4e02e46c248ed90371964fc329a · unsc-2813148 · id-dttot-da6837318f4d8df7d5d697fa00ed04f32544e181 · zafic-610-hilarion-del-rosario-santos · ofac-10929 · fr-ga-3127 · gb-fcdo-aqd0195 · usgsa-39b8d50ae35d38634b22a930b7669ca85f7af2c7 · au-dfat-1061-hilarion-del-rosario-santos · eu-tb-logical-5265 · md-terr-988693f6c64f6aea9bf951f2a21d80c6f56b39e7 · gb-hmt-10664 · usgsa-s4mr3r1lc · ch-seco-16750 · tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d · usgsa-s4mr3r328 · il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f · ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c · id-dttot-9c8fcbc2092ac489d20c6e70cfcfd653b5732c62 · tw-shtc-635177ba0a1a511ee58568c723d6298fde9efa11 · qa-nctc-2813148-hilarion-del-rosario-santos · eu-fsf-eu-4047-51 · usgsa-s4mr3ptps · tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191 · usgsa-s4mr3ptptFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-U8seJQLYfb7iMb8Q2rCdbH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 50 Purdue Street, Cubao Quezon City | Philippines | |
| 50 Purdue Street, Cubao, Quezon City, PHILIPPINES · | ||
| European Union | Council of the European Union | - | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Philippines |