Hilarion Del Rosario Santos Iii Third
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Hilarion Del Rosario Santos Iii Third
Sexo:
label.gender.m
Nacimiento:
1966-03-12, 1971, 1966 PHL
Nacionalidad:
PHL
Tipo de persona:
label.person_type.P
Nombre parcial:
Lakay, Aki, Aqi
Otros nombres:
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
Alias:
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
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (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 |
| - | (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 ). |
| - | 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 |
| - | Hilarion Del Rosario Santos, III was listed on 4 June 2008 pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participatin |
| - | |
| - | (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. |
| - | 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 |
| - | 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hilarion Del Rosario Santos Iii Third sanciones internacionales?
Sí, Hilarion Del Rosario Santos Iii Third está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hilarion Del Rosario Santos Iii Third?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hilarion Del Rosario Santos Iii Third:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.