HILARION DEL ROSARIO SANTOS

Counter-sanctioned entity

Born 12 Mar 1966 (60 years old),Philippines. Named in 22 sanctions listings.

Summary

(UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 557)

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.

AA780554 (passport-National passport) ((Filipino passport).)

PASSEPORT: {"Commentaire": "Passeport philippin", "NumeroPasseport": "AA780554"}

フィリピン旅券 AA780554

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。

(also Hilarion DEL ROSARIO SANTOS, Ahmad (Ahmed) SANTOS, Ahmad Islam DEL ROSARIO SANTOS)

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

Adı Soyadı: 1: HILARION 2: DEL ROSARIO 3: SANTOS 4: -Unvanı: “Amir” Görevi: - Doğum Tarihi: 12 Mart 1966 Doğum Yeri: 686 A. Mabini Sokak, Sangandaan, Caloocan Şehri, Filipinler Kullandığı veya Bilinen Diğer Adları: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Hilarion Santos, III (üçüncü) e) Hilarion Del Rosario Santos, III (üçüncü) f) Abu Abdullah Santos g) Faisal Santos h) Lakay i) Aki j) Aqi k) Abu Hamsa Uyruğu: Filipinler Pasaport Numarası: Filipinler pasaport numarası AA780554 Ulusal Kimlik Numarası: - Adres: 50, Purdue Sokak, Cubao, Quezon, Filipinler Diğer Bilgiler: Rajah Solaiman Hareketinin (QE.R.128.08.) kurucusu ve lideridir ve Abu Sayyaf Grubu (QE.A.1.01.) ile bağlantılıdır. Mayıs 2011 itibarıyla Filipinlerde tutukludur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(date of listing: 4.6.2008)

(UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 543)

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

(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 657)

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. Photos included in INTERPOL-UN Security Council Special Notice:

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

- Memiliki gelar “Amir” - Paspor Filipina nomor AA780554 - Pendiri dan pemimpin Rajah Solaiman Movement (QDe.128) dan terkait dengan Abu Sayyaf Group (QDe.001) - Dalam tahanan di Filipina pada Mei 2011

date of listing: 4.6.2008

(also Ahmad (Ahmed) SANTOS, Hilarion DEL ROSARIO SANTOS III, Ahmad Islam DEL ROSARIO SANTOS)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

(also Hilarion DEL ROSARIO SANTOS, Ahmad (Ahmed) SANTOS, Hilarion DEL ROSARIO SANTOS III)

Sanctions and listings22

Listed
3 Oct 2017
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-176ppatk.go.id
Listed
4 Jun 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.244fic.gov.za
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)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Effective
8 Jul 2008; 4 Jun 2008
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2017.10.20改訂
notification_date as published: 2021.4.30改訂
designated_date_un as published: 2008年6月4日（2011年12月13日、2016年10月25日、2017年9月22日及び2020年11月24日に改訂）
notification_date as published: 2016.11.11改訂
Reference 529Last updated 30 Apr 2021mof.go.jp
Listed
16 Jun 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10929treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82779Reference QDi.244seco.admin.ch seco.admin.ch
Effective
4 Jun 2008
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0195Reference 10664Reference QDi.244Last updated 18 Dec 2021gov.uk gov.uk
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
4 Jun 2008
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.244Last updated 24 Nov 2020un.org un.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
4 Jun 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.244
Reference QDi.244Last updated 24 Nov 2020repet.jus.gob.ar
Listed
29 Sep 2017
Effective
30 Sep 2017
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
2017/1773 (OJ L251)
Programme EU-TAQA-EUAQReference EU.4047.51eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/1906 du 28/10/2016, (ue) 2017/1773 du 28/09/2017, (ce) 580/2008 du 18/06/2008 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
ISIL & Al-Qaida Sanctions - (UE) 2017/1773 du 28/09/2017 (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 - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/1906 du 28/10/2016 (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 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.4047.51gels-avoirs.dgtresor.gouv.fr un.org
Listed
20 Jun 2008; 29 Sep 2017
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
580/2008 (OJ L161)
2017/1773 (OJ L251)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu

Positions held2

Period not retained
émir
Period not retained
RSM leader

Identifiers10

Identifier	Number	Issued by
ID number	AA780554
Passport	フィリピン旅券 AA780554
Passport	A780554
Passport	AA780554
Passport	A780554
Passport	AA780554	Philippines
Passport	AA780554
National passport	AA780554	Philippines
National passport	AA780554	Philippines
Passport	AA780554	Philippines

Other names55

Also known as43

Hilarion Del Rosario Santos, III(third)HILARION SANTOS IIIアクマド・サントスHilarion DEL ROSARIO SANTOSアフマド・イスラム・サントスHilarion Del Rosario SantosDEL ROSARIO SANTOS III, HilarionHilarion Del Rosario Santos, III (troisième)DEL ROSARIOアキIII (third)DEL ROSARIO SANTOS, HilarionLAKAY, AbuHilarion Santos, IIIHilarion Del Rosario Santos, IIIアブ・ハムサHilarion DEL ROSARIO SANTOS IIIAhmad Islam DEL ROSARIO SANTOS

Show 25 more

Hilarion Santos, III(third)ヒラリオン・サントス三世Hilarion Del Rosario Santos, III (üçüncü)Hilarion Santosアブ・アブドゥッラー・サントスファイサル・サントスヒラリオン・デル・ロザリオ・サントス三世Hilarion Santos, III (troisième)DEL ROSARIO SANTOS, Ahmad IslamラカイHilarion Del Rosario Santos, III (third)アフメド・イスラムSANTOSHilarion Santos, III (üçüncü)Ahmed SANTOSHilarion Santos, III (third)SANTOS, Ahmad (Ahmed)Ahmad SANTOSהילאריון דל רוסריו סנטוס ה-3SANTOS, AhmadHILARIONヒラリオン・デル・ロザリオ・サントスAhmad (Ahmed) SANTOSهيلاريون دل روزاريو سانتوسهيلاريون ديل روزاريو سانتوس الثالث

Weak aliases12

Spellings the source flags as too generic to establish a match on their own.

AqiLakayAhmed IslamHilarion Del Rosario Santos III (third)Akmad SantosAbu HamsaAkiAbu Abdullah SantosAbu LAKAYHilarion Santos III (third)Ahmad Islam SantosFaisal Santos

Addresses10

50, Purdue Sokak, Cubao, Quezon, Filipinler
50, Purdue Street, Cubao, Quezon City
50, Purdue Street, Cubao, Quezon City, Filipina
50, Purdue Street, Cubao Quezon City Philippines
No. 50 Purdue Street Cubao Quezon City Philippines
50, Purdue Street, Cubao, Quezon City, Philippines
50 Purdue Street, Cubao, Quezon City, PHILIPPINES
50, Purdue Street, Quezon City, Philippines
No. 50 Purdue Street, Cubao Quezon City
CUBAO QUEZON CITY

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