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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Ahmad Islam SANTOS

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Nationality: Philippines
Passport: AA780554
Address: 50, Purdue Street, Cubao, Quezon City, Philippines
Birthplace: Sangandaan, Caloocan City, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Santos Ahmad Islam

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Alias: Santos Hilarion Del Rosario
Alias: Santos Akmad
Alias: Santos Ahmad Islam
Alias: Santos Abu Abdullah
Alias: Santos Faisal
Address: 50 Purdue Street, Cubao, Quezon City, PHILIPPINES
Birth: 1966-03-12
ID Document: AA780554 (passport-National passport) ((Filipino passport).)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions