Statements: HILARION DEL ROSARIO SANTOS III

Canonical ID: NK-U8seJQLYfb7iMb8Q2rCdbH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameهيلاريون ديل روزاريو سانتوس الثالثarail_mod_terroristsil-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f
Person:nameHILARION DEL ROSARIO SANTOS IIIengil_mod_terroristsil-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f
Person:nameהילאריון דל רוסריו סנטוס ה-3hebil_mod_terroristsil-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f
Person:nameAHMAD (AHMED) SANTOSengus_sam_exclusionsusgsa-s4mr3ptps
Person:nameAbu Abdullah Santosbe_fod_sanctionsbe-fod-86a366b597e9a4e02e46c248ed90371964fc329a
Person:nameAHMAD ISLAM DEL ROSARIO SANTOSengus_sam_exclusionsusgsa-s4mr3r328
Person:nameHILARION DEL ROSARIO SANTOSar_repetarpet-personas-2813148
Person:nameHilarion Del Rosario Santoseu_travel_banseu-tb-logical-5265
Person:nameAbu Abdullah Santoseu_travel_banseu-tb-logical-5265
Person:nameAkmad Santoseu_travel_banseu-tb-logical-5265
Person:nameHilarion Santos, IIIeu_travel_banseu-tb-logical-5265
Person:nameHilarion Del Rosario SANTOSframc_fund_freezesmc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05
LegalEntity:nameSANTOS, Ahmad (Ahmed)tw_shtctw-shtc-7a4c17f349aecebf8e502a4902359833943c9e1d
Person:nameHILARION DEL ROSARIO SANTOSun_sc_sanctionsunsc-2813148
Person:nameHilarion Santos, IIIbe_fod_sanctionsbe-fod-86a366b597e9a4e02e46c248ed90371964fc329a
Person:nameAkmad Santosbe_fod_sanctionsbe-fod-86a366b597e9a4e02e46c248ed90371964fc329a
LegalEntity:nameHILARION DEL ROSARIO SANTOStw_shtctw-shtc-d3eb37f97d2430d15b52fcc6993921065f6fd191
Person:nationalityphun_sc_sanctionsunsc-2813148
Person:nationalityphza_fic_sanctionszafic-610-hilarion-del-rosario-santos
Person:nationalityphua_sfms_blacklistua-sfms-116
Person:nationalityphenggb_hmt_sanctionsgb-hmt-10664
Person:nationalityphframc_fund_freezesmc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05
Person:nationalitypheu_fsfeu-fsf-eu-4047-51
Person:nationalityphbe_fod_sanctionseu-fsf-eu-4047-51
Person:nationalityphqa_nctc_sanctionsqa-nctc-2813148-hilarion-del-rosario-santos
Person:nationalityphenggb_fcdo_sanctionsgb-fcdo-aqd0195
Person:nationalityphch_seco_sanctionsch-seco-82779
Person:nationalityphar_repetarpet-personas-2813148
Person:nationalitypheu_travel_banseu-tb-logical-5265
Person:nationalityphfrafr_tresor_gels_avoirfr-ga-3127
Person:notes(also HILARION DEL ROSARIO SANTOS, HILARION DEL ROSARIO SANTOS, AHMAD ISLAM DEL ROSARIO SANTOS)engus_sam_exclusionsusgsa-s4mr3ptps
Person:notesFounder 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.ar_repetarpet-personas-2813148
Person:notes(also AHMAD (AHMED) SANTOS, HILARION DEL ROSARIO SANTOS, AHMAD ISLAM DEL ROSARIO SANTOS)engus_sam_exclusionsusgsa-s4mr3ptpt
Person:notes(also AHMAD (AHMED) SANTOS, HILARION DEL ROSARIO SANTOS, HILARION DEL ROSARIO SANTOS)engus_sam_exclusionsusgsa-s4mr3r328
Person:notesPassport 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 inau_dfat_sanctionsau-dfat-1061-hilarion-del-rosario-santos
Person:notesFounder 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_sc_sanctionsunsc-2813148
Person:notes(date of listing: 4.6.2008)be_fod_sanctionsbe-fod-86a366b597e9a4e02e46c248ed90371964fc329a
Person:notesdate of listing: 4.6.2008eu_fsfeu-fsf-eu-4047-51
Person:notesFounder 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.za_fic_sanctionszafic-610-hilarion-del-rosario-santos
Person:notesFounder 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.ch_seco_sanctionsch-seco-82779
Person:notes(also AHMAD (AHMED) SANTOS, HILARION DEL ROSARIO SANTOS, AHMAD ISLAM DEL ROSARIO SANTOS)engus_sam_exclusionsusgsa-s4mr3r1lc
Person:notesAdresse : PHILIPPINES : 50, Purdue Street, Cubao, Quezon City, N° Passeport : AA780554 : Passeport philippinframc_fund_freezesmc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05
Person:notesFounder 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 inenggb_hmt_sanctionsgb-hmt-10664
Person:notes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。jpnjp_mof_sanctionsja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c
Person:notesdate of listing: 4.6.2008be_fod_sanctionseu-fsf-eu-4047-51
Person:notesFounder 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/1523805enggb_fcdo_sanctionsgb-fcdo-aqd0195
Person:notesdate of listing: 4.6.2008eu_travel_banseu-tb-logical-5265
Person:notesAA780554 (passport-National passport) ((Filipino passport).)be_fod_sanctionsbe-fod-86a366b597e9a4e02e46c248ed90371964fc329a
Person:passportNumberA780554ua_sfms_blacklistua-sfms-116
Person:passportNumberAA780554qa_nctc_sanctionsqa-nctc-2813148-hilarion-del-rosario-santos
Person:passportNumberAA780554frafr_tresor_gels_avoirfr-ga-3127
Person:passportNumberAA780554ch_seco_sanctionsch-seco-82779
Person:passportNumberAA780554za_fic_sanctionszafic-610-hilarion-del-rosario-santos
Person:passportNumberAA780554enggb_hmt_sanctionsgb-hmt-10664
Person:passportNumberAA780554un_sc_sanctionsunsc-2813148
Person:passportNumberフィリピン旅券 AA780554jpnjp_mof_sanctionsja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c
Person:positionémirframc_fund_freezesmc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05
Person:positionémirfrafr_tresor_gels_avoirfr-ga-3127
Person:positionRSM leaderengus_ofac_sdnofac-10929
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1061-hilarion-del-rosario-santos
Person:programIdUN-SCISILun_sc_sanctionsunsc-2813148
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10664
Person:programIdUS-TERRengus_ofac_sdnofac-10929
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4047-51
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0195
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4047-51
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3127
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82779
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10929engus_ofac_sdnofac-10929
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=ENbe_fod_sanctionsbe-fod-86a366b597e9a4e02e46c248ed90371964fc329a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3127frafr_tresor_gels_avoirfr-ga-3127
Person:title"Amir"ar_repetarpet-personas-2813148
Person:titleAmir（アミール）jpnjp_mof_sanctionsja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c
Person:title"Amir"un_sc_sanctionsunsc-2813148
Person:titleAmirenggb_hmt_sanctionsgb-hmt-10664
Person:titleAmirbe_fod_sanctionseu-fsf-eu-4047-51
Person:title"Amir"ua_sfms_blacklistua-sfms-116
Person:titleAmireu_travel_banseu-tb-logical-5265
Person:title"Amir"ch_seco_sanctionsch-seco-82779
Person:titleAmirza_fic_sanctionszafic-610-hilarion-del-rosario-santos
Person:titleAmireu_fsfeu-fsf-eu-4047-51
Person:topicssanctionua_sfms_blacklistua-sfms-116
Person:topicssanctionbe_fod_sanctionsbe-fod-86a366b597e9a4e02e46c248ed90371964fc329a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10664
Person:topicssanctioneu_travel_banseu-tb-logical-5265
Person:topicssanctionmd_terror_sanctionsmd-terr-988693f6c64f6aea9bf951f2a21d80c6f56b39e7
Person:topicssanctionus_trade_cslofac-10929
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4047-51
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3127
Person:topicssanctionframc_fund_freezesmc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2813148-hilarion-del-rosario-santos
Person:topicssanctionau_dfat_sanctionsau-dfat-1061-hilarion-del-rosario-santos
Person:topicssanctionengus_ofac_sdnofac-10929
Person:topicssanctioneu_fsfeu-fsf-eu-4047-51
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptps
Person:topicssanctiontr_fcibunsc-2813148
Person:topicssanctionpolpl_finanse_sanctionsunsc-2813148
Person:topicscrime.terroril_mod_terroristsil-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f
Person:topicssanctionar_repetarpet-personas-2813148
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r328
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