First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 23, 2026
Risk Level
High
23 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily
HILARION DEL ROSARIO SANTOS appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
50, Purdue Street, Quezon City, Philippines; 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, Filipina; No. 50 Purdue Street, Cubao Quezon City; 50, Purdue Street, Cubao, Quezon City; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES
| Also Known As |
|---|
| הילאריון דל רוסריו סנטוס ה-3 |
| Ahmad SANTOS |
| SANTOS, Ahmad |
| ヒラリオン・デル・ロザリオ・サントス |
| هيلاريون دل روزاريو سانتوس |
| Hilarion Del Rosario Santos |
| Ahmad Islam Santos |
| Hilarion Santos, III |
| Abu Abdullah Santos |
| HILARION DEL ROSARIO SANTOS III |
| Hilarion Del Rosario Santos, III |
| هيلاريون ديل روزاريو سانتوس الثالث |
| アクマド・サントス |
| Hilarion Del Rosario Santos, III (troisième) |
| Hilarion DEL ROSARIO SANTOS III |
| Lakay |
| Ahmad Islam DEL ROSARIO SANTOS |
| SANTOS, Ahmed |
| Aqi |
| アブ・アブドゥッラー・サントス |
| Hilarion DEL ROSARIO SANTOS |
| Hilarion Del Rosario Santos III (third) |
| Ahmed Islam |
| Ahmed SANTOS |
| DEL ROSARIO SANTOS, Ahmad Islam |
| アフマド・イスラム・サントス |
| アフメド・イスラム |
| DEL ROSARIO SANTOS, Hilarion |
| Hilarion Del Rosario Santos, III (third) |
| ヒラリオン・サントス三世 |
| Akmad Santos |
| LAKAY, Abu |
| Abu Hamsa |
| Hilarion Santos III (third) |
| Faisal Santos |
| ファイサル・サントス |
| HILARION SANTOS III |
| Hilarion Santos, III(third) |
| Hilarion Santos, III (troisième) |
| アブ・ハムサ |
| Hilarion Santos, III (third) |
| DEL ROSARIO SANTOS III, Hilarion |
| Hilarion Del Rosario Santos, III(third) |
| Aki |
| ヒラリオン・デル・ロザリオ・サントス三世 |
| Abu LAKAY |
| ラカイ |
| アキ |
| Type | Number |
|---|---|
| ID Number | AA780554 |
| Passport | AA780554 (Filipino passport) |
| Passport | AA780554 |
| Passport | フィリピン旅券 AA780554 |
| Passport | A780554 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
