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Information: Source record: uk/AQD0195 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0195 OFSI Group ID: 10664 UN Reference Number: QDi.244 Name 6: Aki Name 6: Aqi Name 6: Hamsa Name 6: Islam Name 6: Lakay Name 6: SANTOS Name 6: Santos Name 6: Santos III (third) Name 1: Abu Name 1: Ahmad Name 1: Ahmed Name 1: Akmad Name 1: Faisal Name 1: HILARION Name 1: Hilarion Name 2: Abdullah Name 2: DEL ROSARIO Name 2: Del Rosario Name 2: Islam Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Amir Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 Statement of Reasons: Address Line 1: 50, Purdue Street Address Line 5: Cubao Address Line 6: Quezon City Address Country: Philippines Date Designated: 04/06/2008 D.O.B: 12/03/1966 Nationality(/ies): Philippines Passport number: AA780554 Town of birth: Sangandaan, Caloocan City Country of birth: Philippines

Information: Source record: eu/5265 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5265 Entity_EU_ReferenceNumber: EU.4047.51 Entity_Remark: (date of listing: 4.6.2008) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2017-09-29 Entity_Regulation_EntryIntoForceDate: 2017-09-30 Entity_Regulation_NumberTitle: 2017/1773 (OJ L251) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN NameAlias_LastName: Santos NameAlias_FirstName: Abu Abdullah NameAlias_FirstName: Ahmad NameAlias_FirstName: Akmad NameAlias_FirstName: Faisal NameAlias_FirstName: Hilarion NameAlias_MiddleName: Del Rosario NameAlias_MiddleName: Islam NameAlias_WholeName: Abu Abdullah Santos NameAlias_WholeName: Abu Hamsa NameAlias_WholeName: Ahmad Islam Santos NameAlias_WholeName: Ahmed Islam NameAlias_WholeName: Aki NameAlias_WholeName: Akmad Santos NameAlias_WholeName: Aqi NameAlias_WholeName: Faisal Santos NameAlias_WholeName: Hilarion Del Rosario Santos NameAlias_WholeName: Hilarion Del Rosario Santos, III (third) NameAlias_WholeName: Hilarion Santos, III (third) NameAlias_WholeName: Lakay NameAlias_Title: Amir NameAlias_LogicalId: 114504 NameAlias_LogicalId: 6545 NameAlias_LogicalId: 6546 NameAlias_LogicalId: 6547 NameAlias_LogicalId: 6548 NameAlias_LogicalId: 6549 NameAlias_LogicalId: 6550 NameAlias_LogicalId: 6551 NameAlias_LogicalId: 6552 NameAlias_LogicalId: 6553 NameAlias_LogicalId: 6554 NameAlias_LogicalId: 6555 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2008-06-20 NameAlias_Regulation_PublicationDate: 2017-09-29 NameAlias_Regulation_EntryIntoForceDate: 2008-06-18 NameAlias_Regulation_EntryIntoForceDate: 2017-09-30 NameAlias_Regulation_NumberTitle: 2017/1773 (OJ L251) NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN Address_City: Cubao, Quezon City Address_Street: 50 Purdue Street Address_AsAtListingTime: NO Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 1188 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2008-06-20 Address_Regulation_EntryIntoForceDate: 2008-06-18 Address_Regulation_NumberTitle: 580/2008 (OJ L161) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF BirthDate_BirthDate: 1966-03-12 BirthDate_Day: 12 BirthDate_Month: 3 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: 686 A. Mabini Street, Sangandaan, Caloocan City BirthDate_CountryIso2Code: PH BirthDate_CountryDescription: PHILIPPINES BirthDate_LogicalId: 1067 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-06-20 BirthDate_Regulation_EntryIntoForceDate: 2008-06-18 BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Identification_Number: AA780554 (passport-National passport) ((Filipino passport).) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: PH Identification_LogicalId: 289 Identification_RegulationLanguage: EN Identification_Remark: (Filipino passport). Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2017-09-29 Identification_Regulation_EntryIntoForceDate: 2017-09-30 Identification_Regulation_NumberTitle: 2017/1773 (OJ L251) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN Citizenship_CountryIso2Code: PH Citizenship_LogicalId: 521 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-06-20 Citizenship_Regulation_EntryIntoForceDate: 2008-06-18 Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF