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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Santos Hilarion Del Rosario

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 90

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

Hilarion Del Rosario Santos

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-08-29 18:00:36

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

Amir HILARION DEL ROSARIO SANTOS

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

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

Hilarion Del Rosario SANTOS III (THIRD)

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

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

Hilarion Del Rosario SANTOS III

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

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