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Canonical ID: NK-U8seJQLYfb7iMb8Q2rCdbH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:idNumber | AA780554 | eu_fsf | eu-fsf-eu-4047-51 | ||||
Person:lastName | SANTOS | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:lastName | SANTOS | fra | mc_fund_freezes | mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05 | |||
Person:lastName | SANTOS | tr_fcib | unsc-2813148 | ||||
Person:lastName | Santos III (third) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Hamsa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Islam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Aqi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Santos | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | SANTOS | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Lakay | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Aki | eng | gb_fcdo_sanctions | gb-fcdo-aqd0195 | |||
Person:lastName | Santos | eu_fsf | eu-fsf-eu-4047-51 | ||||
Person:lastName | Santos | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:lastName | Santos | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:lastName | SANTOS | pol | pl_finanse_sanctions | unsc-2813148 | |||
Person:lastName | DEL ROSARIO SANTOS | eng | us_sam_exclusions | usgsa-s4mr3r328 | |||
Person:lastName | SANTOS | fra | fr_tresor_gels_avoir | fr-ga-3127 | |||
Person:lastName | SANTOS | un_sc_sanctions | unsc-2813148 | ||||
Person:lastName | Santos | ch_seco_sanctions | ch-seco-82779 | ||||
Person:lastName | Islam | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:lastName | Santos | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:lastName | Santos III (third) | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:lastName | SANTOS | eng | us_ofac_sdn | ofac-10929 | |||
Person:lastName | DEL ROSARIO SANTOS | eng | us_ofac_sdn | ofac-10929 | |||
Person:lastName | DEL ROSARIO SANTOS III | eng | us_ofac_sdn | ofac-10929 | |||
Person:lastName | Santos | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:lastName | Santos (III) | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:lastName | SANTOS | ar_repet | arpet-personas-2813148 | ||||
Person:lastName | سانتوس | qa_nctc_sanctions | qa-nctc-2813148-hilarion-del-rosario-santos | ||||
Person:lastName | SANTOS | qa_nctc_sanctions | qa-nctc-2813148-hilarion-del-rosario-santos | ||||
Person:lastName | DEL ROSARIO SANTOS | eng | us_sam_exclusions | usgsa-s4mr3r1lc | |||
Person:lastName | DEL ROSARIO SANTOS | eng | us_sam_exclusions | usgsa-s4mr3ptpt | |||
Person:lastName | SANTOS | eng | us_sam_exclusions | usgsa-s4mr3ptps | |||
Person:lastName | SANTOS | ua_sfms_blacklist | ua-sfms-116 | ||||
Person:middleName | Islam | eu_fsf | eu-fsf-eu-4047-51 | ||||
Person:middleName | Islam | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:middleName | Del Rosario | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:middleName | Del Rosario | eu_fsf | eu-fsf-eu-4047-51 | ||||
Person:middleName | Del Rosario | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:middleName | Islam | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:middleName | Islam | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:middleName | Del Rosario | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:modifiedAt | 2016-10-25 | un_sc_sanctions | unsc-2813148 | ||||
Person:modifiedAt | 2017-09-22 | un_sc_sanctions | unsc-2813148 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-2813148 | ||||
Person:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-2813148 | ||||
Person:modifiedAt | 2017-09-30 | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:modifiedAt | 2017-09-30 | eu_fsf | eu-fsf-eu-4047-51 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-2813148 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82779 | ||||
Person:name | Akmad Santos | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | HILARION DEL ROSARIO SANTOS | eng | gb_hmt_sanctions | gb-hmt-10664 | |||
Person:name | HILARION DEL ROSARIO SANTOS | tr_fcib | unsc-2813148 | ||||
Person:name | HILARION DEL ROSARIO SANTOS | au_dfat_sanctions | au-dfat-1061-hilarion-del-rosario-santos | ||||
Person:name | Ahmad (Ahmed) SANTOS | eng | us_ofac_sdn | ofac-10929 | |||
Person:name | HILARION DEL ROSARIO SANTOS III | ind | id_dttot | id-dttot-da6837318f4d8df7d5d697fa00ed04f32544e181 | |||
Person:name | HILARION DEL ROSARIO SANTOS | un_sc_sanctions | unsc-2813148 | ||||
Person:name | Hilarion Del Rosario SANTOS | fra | fr_tresor_gels_avoir | fr-ga-3127 | |||
Person:name | Ahmad Islam Santos | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | Faisal Santos | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | Hilarion Del Rosario Santos, III | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | Abu Abdullah Santos | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | Abu Hamsa | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | Hilarion Del Rosario Santos | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | Hilarion Santos, III | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | Ahmed Islam | eu_travel_bans | eu-tb-logical-5265 | ||||
Person:name | HILARION DEL ROSARIO SANTOS III | eng | il_mod_terrorists | il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f | |||
Person:name | هيلاريون ديل روزاريو سانتوس الثالث | ara | il_mod_terrorists | il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f | |||
Person:name | הילאריון דל רוסריו סנטוס ה-3 | heb | il_mod_terrorists | il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f | |||
Person:name | SANTOS, Ahmad (Ahmed) | us_trade_csl | ofac-10929 | ||||
Person:name | AHMAD ISLAM DEL ROSARIO SANTOS | eng | us_sam_exclusions | usgsa-s4mr3r328 | |||
Person:name | HILARION DEL ROSARIO SANTOS | ar_repet | arpet-personas-2813148 | ||||
Person:name | HILARION DEL ROSARIO SANTOS | eng | jp_mof_sanctions | ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c | |||
Person:name | ヒラリオン・デル・ロザリオ・サントス | jpn | jp_mof_sanctions | ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c | |||
Person:name | HILARION DEL ROSARIO SANTOS | pol | pl_finanse_sanctions | unsc-2813148 | |||
Person:name | HILARION DEL ROSARIO SANTOS | za_fic_sanctions | zafic-610-hilarion-del-rosario-santos | ||||
Person:name | Hilarion Del Rosario Santos | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:name | Hilarion Santos, III | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:name | Ahmed Islam | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:name | Ahmad Islam Santos | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:name | Abu Abdullah Santos | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:name | Abu Hamsa | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:name | Hilarion Del Rosario Santos, III | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:name | Faisal Santos | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
Person:name | Akmad Santos | be_fod_sanctions | be-fod-86a366b597e9a4e02e46c248ed90371964fc329a | ||||
LegalEntity:name | SANTOS, Ahmad (Ahmed) | tw_shtc | tw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d | ||||
Person:name | Faisal Santos | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:name | Hilarion Santos, III | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:name | Ahmad Islam Santos | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:name | Abu Hamsa | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:name | Hilarion Del Rosario Santos | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:name | Hilarion Del Rosario Santos, III | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:name | Akmad Santos | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
LegalEntity:name | HILARION DEL ROSARIO SANTOS | tw_shtc | tw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191 | ||||
Person:name | Abu Abdullah Santos | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:name | Ahmed Islam | be_fod_sanctions | eu-fsf-eu-4047-51 | ||||
Person:name | Abu Hamsa | eu_fsf | eu-fsf-eu-4047-51 | ||||
Person:name | Faisal Santos | eu_fsf | eu-fsf-eu-4047-51 | ||||