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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.

Type	Person				[sources]
Name	AHMAD (AHMED) SANTOS · Abu Abdullah Santos · Abu Hamsa · Ahmad (Ahmed) SANTOS · Ahmad Islam Santos · 17 more...				[sources]
Other name	ABU ABDULLAH SANTOS · ABU HAMSA · AHMAD ISLAM DEL ROSARIO SANTOS · AHMAD ISLAM SANTOS · AHMED ISLAM · 35 more...				[sources]
Weak alias	Abu Abdullah Santos · Abu Hamsa · Abu Hamsa) · Abu LAKAY · Ahmad Islam Santos · 18 more...				[sources]
Birth date	1966-03-12 · 1971				[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 · 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines · Filipina · 3 more...				[sources]
Nationality	Philippines				[sources]
Country	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	AHMAD (AHMED) · Abu · Abu Abdullah · Abu Abdullah Santos · Ahmad · 15 more...				[sources]
ID Number	`AA780554`				[sources]
Last name	Aki · Aqi · DEL ROSARIO SANTOS · DEL ROSARIO SANTOS III · Hamsa · 6 more...				[sources]
Middle name	Del Rosario · Islam · SANTOS · سانتوس				[sources]
Passport number	`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 · 50, Purdue Street, Cubao, Quezon City · 50, Purdue Street, Cubao, Quezon City, Philippines · 50, Purdue Street, Quezon City, Philippines · CUBAO QUEZON CITY, PHL · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

date of listing: 4.6.2008

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

date of listing: 4.6.2008

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 4.6.2008

— EU Consolidated Travel Bans, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

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, 2023-04-20

Adresse : PHILIPPINES : 50, Purdue Street, Cubao, Quezon City, N° Passeport : AA780554 : Passeport philippin

— Monaco National Fund Freezing List, 2024-08-14

SANGANDAAN

— 2021-11-21

PHILIPPINES

— 2021-11-21

CALOOCAN CITY

— 2021-11-21

686 A. MABINI STREET

— 2021-11-21

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

— 2021-11-21

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, 2023-04-20

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 Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
50 Purdue Street, Cubao, Quezon City, PHILIPPINES · 50, Purdue Street, Cubao, Quezon City · 50, Purdue Street, Cubao, Quezon City, Philippines · No. 50 Purdue Street, Cubao Quezon City · 1 more...	Philippines

Identifications
Document number	Country	Type	Start date	End date
`AA780554`	Philippines	passport	-	-
`AA780554`	Philippines	National passport	-	-
`AA780554`	Philippines	National passport	-	-
`AA780554`	Philippines	Passport	-	-

Linked from
Subject	Role	Start date	End date
Rajah Solaiman Movement	related-to	-	-

Linked to
Object	Role	Start date	End date
Rajah Solaiman Movement	related-to	-	-
ABU SAYYAF GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-10-03	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-09-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-09-30	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008-06-04	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Federal Public Service Finance	TAQA	2017-09-30	-
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	2011-11-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-06-04	-
United Nations Security Council	Al-Qaida	2008-06-04	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Al-Qaida · UN List	2008-06-04	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2008-06-04	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Source data IDs: fr-ga-3127 · il-nbctf-c5f6d1a769ce71fea89793b3ef014a5e12bdca4f · zafic-610 · eu-tb-logical-5265 · zafic-610-hilarion-del-rosario-santos · mc-freezes-579b119cba19023c32ba27853c7a0c3c82f40d05 · id-dttot-fe6ef9928dd778944bb13af59072bc6e67873161 · id-dttot-74df7b38966a80d7df384cb9319f88c667082e7a · ch-seco-16750 · ofac-10929 · gb-fcdo-aqd0195 · au-dfat-1061-hilarion-del-rosario-santos · md-terr-40bb774e233250ce6837b8d1e1bcc23ca5b8829c · id-dttot-da6837318f4d8df7d5d697fa00ed04f32544e181 · eu-fsf-eu-4047-51 · unsc-2813148 · md-terr-988693f6c64f6aea9bf951f2a21d80c6f56b39e7 · arpet-personas-2813148 · ja-mof-302b19ed6df3bf117e06d8533e814e4e133dd42c · ua-sfms-116 · usgsa-s4mr3ptps · gb-hmt-10664 · NK-AgBAPnhttmXjY4AEZLQWxL · ruterr-6ac08897ef435e576af6be2fb23d9e655e3ee4b9 · qa-nctc-2813148-hilarion-del-rosario-santos

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