Hilarion Del Rosario Santos Iii Third
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Hilarion Del Rosario Santos Iii Third
Birth:
1966-03-12, 1971, 1966 PHL
Nationality:
PHL
Person type:
label.person_type.P
Name partial:
Lakay, Aki, Aqi
Other names:
Hilarion Del Rosario Santos, Akmad Santos, Ahmed Islam, Ahmad Islam Santos, Hilarion Santos Iii, Hilarion Del Rosario Santos Iii, Abu Abdullah Santos, Faisal Santos, Ahmad Santos, Del Rosario Santos, Abu Hamsa, Iii Hilarion Del Rosario Santos, Iii Hilarion Santos, Del Rosario Santos Iii, Abu Lakay, Del Rosario Santos Iii Hilarion, Del Rosario Santos Ahmad Islam, Del Rosario Santos Hilarion, Hilarion Santos Iii Third, Hilarion Del Rosario Santos Iii Third, Hilarion Del Rosario Santos Amir
Aliases:
Aqi, Aki, Lakay, Akmad Santos, Ahmed Islam, Ahmad Islam Santos, Iii Hilarion Santos, Iii Hilarion Del Rosario Santos, Abu Abdullah Santos, Faisal Santos, Abu Hamsa, Hilarion Santos Iii Third, Hilarion Del Rosario Santos Iii Third
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Founder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Founder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-171 |
| - | (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). |
| - | (CE) 580/2008 du 18/06/2008 (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). (UE) 2016/1906 du 28/10/201 |
| - | QDi.244 |
| - | 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 |
| - | |
| - | 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 |
| - | (UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. 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 2 |
| - | (UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244 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 201 |
| - | (UK Sanctions List Ref):AQD0195 (UN Ref):QDi.244. Also referred to as Lakay, Aki, Aqi, and Abu Hamsa. (Further Identifiying Information):Founder and leader of the Rajah Solaiman Movement (QDe.128) and |
| - | UN Ref QDi.244. In detention in the Philippines as of May 2011. Also referred to as Lakay, Aki, Aqi, and Abu Hamsa. |
| - | UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi. |
| - | date of listing: 4.6.2008 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention i |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). I |
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Frequently Asked Questions
1. Does Hilarion Del Rosario Santos Iii Third have any sanctions?
Yes, Hilarion Del Rosario Santos Iii Third is sanctioned by:
2. Can I receive AML sanctions alerts on Hilarion Del Rosario Santos Iii Third?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hilarion Del Rosario Santos Iii Third:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.