Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Abdullah Santos · Abu Hamsa · Ahmad (Ahmed) SANTOS · Ahmad Islam Santos · Ahmed Islam · 16 more... | [sources] | |||
Other name | Abu Abdullah Santos · Abu Hamsa · Ahmad Islam DEL ROSARIO SANTOS · Ahmad Islam Santos · Ahmed Islam · 13 more... | [sources] | |||
Weak alias | Abu Abdullah Santos · Abu Hamsa · Abu Hamsa) · Abu LAKAY · Ahmad Islam Santos · 18 more... | [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, Philippines · Manila, Phillipines | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | Abu · Abu Abdullah · Abu Abdullah Santos · Ahmad · Ahmad (Ahmed) · 14 more... | [sources] | |||
ID Number | AA780554 | [sources] | |||
Last name | DEL ROSARIO SANTOS · DEL ROSARIO SANTOS III · Islam · SANTOS · Santos · 2 more... | [sources] | |||
Middle name | SANTOS · سانتوس | [sources] | |||
Passport number | AA780554 · Passport, AA780554 · Philippines AA780554 · フィリピン旅券 AA780554 | [sources] | |||
Patronymic | Del Rosario · Santos | [sources] | |||
Second name | Abdullah · DEL ROSARIO · Del Rosario · Islam · دل روزاريو | [sources] | |||
Title | "Amir" · Amir · Amir(アミール) | [sources] | |||
Position | RSM leader · émir | [sources] | |||
Address | 50, Purdue Street, Cubao, Quezon City, Philippines · No. 50 Purdue Street, Cubao Quezon City | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
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
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Abu Sayyaf Group | related-to | - | - | |
Rajah Solaiman Movement | related-to | - | - |