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Hilarion Del Rosario Santos

Terrorism · Sanctioned entity
Hilarion Del Rosario Santos is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu Abdullah Santos · Abu Hamsa · Ahmad (Ahmed) SANTOS · Ahmad Islam Santos · Ahmed Islam · 16 more...[sources]
Other nameAbu Abdullah Santos · Abu Hamsa · Ahmad Islam DEL ROSARIO SANTOS · Ahmad Islam Santos · Ahmed Islam · 13 more...[sources]
Weak aliasAbu Abdullah Santos · Abu Hamsa · Abu Hamsa) · Abu LAKAY · Ahmad Islam Santos · 18 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 · Manila, Phillipines[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
Country of birthPhilippines[sources]
First nameAbu · Abu Abdullah · Abu Abdullah Santos · Ahmad · Ahmad (Ahmed) · 14 more...[sources]
ID NumberAA780554[sources]
Last nameDEL ROSARIO SANTOS · DEL ROSARIO SANTOS III · Islam · SANTOS · Santos · 2 more...[sources]
Middle nameSANTOS · سانتوس[sources]
Passport numberAA780554 · Passport, AA780554 · Philippines 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]
PositionRSM leader · émir[sources]
Address50, Purdue Street, Cubao, Quezon City, Philippines · No. 50 Purdue Street, Cubao Quezon City[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

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,

SANGANDAAN

PHILIPPINES

CALOOCAN CITY

686 A. MABINI STREET

III (third); Hilarion Santos III (third); Lakay)

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 African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: arpet-personas-2813148 · qa-nctc-2813148-hilarion-del-rosario-santos · au-dfat-1061-hilarion-del-rosario-santos · md-terr-40bb774e233250ce6837b8d1e1bcc23ca5b8829c · eu-fsf-eu-4047-51 · NK-AgBAPnhttmXjY4AEZLQWxL · gb-hmt-10664 · ua-sfms-116 · zafic-610 · ch-seco-16750 · eu-tb-logical-5265 · unsc-2813148 · ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c · fr-ga-3127 · ruterr-6ac08897ef435e576af6be2fb23d9e655e3ee4b9 · il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f · zafic-610-hilarion-del-rosario-santos · ofac-10929

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