Base
Individual22 sanctions listsPH

HILARION DEL ROSARIO SANTOS

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
HILARION DEL ROSARIO SANTOS
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-U8seJQLYfb7iMb8Q2rCdbH
Date of Birth
Jan 1, 1971
Place of Birth
686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES
Position
RSM leader
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

HILARION DEL ROSARIO SANTOS appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

50, Purdue Street, Cubao, Quezon City; 50, Purdue Street, Cubao Quezon City Philippines; 50, Purdue Street, Cubao, Quezon City, Filipina; 50, Purdue Street, Cubao, Quezon City, Philippines; 50, Purdue Street, Quezon City, Philippines; No. 50 Purdue Street Cubao Quezon City Philippines; No. 50 Purdue Street, Cubao Quezon City; 50 Purdue Street, Cubao, Quezon City, PHILIPPINES

Aliases (48)

Also Known As
Hilarion Santos, III
هيلاريون دل روزاريو سانتوس
Hilarion Del Rosario Santos, III
Ahmad Islam Santos
Ahmad (Ahmed) SANTOS
Hilarion Del Rosario Santos
HILARION DEL ROSARIO SANTOS III
ヒラリオン・デル・ロザリオ・サントス
SANTOS, Ahmad (Ahmed)
هيلاريون ديل روزاريو سانتوس الثالث
Abu Abdullah Santos
הילאריון דל רוסריו סנטוס ה-3
Lakay
Hilarion Santos, III (troisième)
HILARION SANTOS III
III (third)
Ahmed Islam
アフマド・イスラム・サントス
Aqi
Hilarion Santos
アフメド・イスラム
ファイサル・サントス
Faisal Santos
Hilarion Del Rosario Santos, III (third)
Hilarion Santos, III (third)
Aki
ヒラリオン・デル・ロザリオ・サントス三世
ラカイ
DEL ROSARIO SANTOS, Ahmad Islam
Abu Hamsa
Akmad Santos
Hilarion Del Rosario Santos, III (troisième)
Hilarion DEL ROSARIO SANTOS III
ヒラリオン・サントス三世
アキ
Hilarion Del Rosario Santos III (third)
アブ・アブドゥッラー・サントス
アクマド・サントス
Ahmad Islam DEL ROSARIO SANTOS
Hilarion Santos III (third)
Hilarion Del Rosario Santos, III(third)
DEL ROSARIO SANTOS, Hilarion
Hilarion DEL ROSARIO SANTOS
Hilarion Santos, III(third)
LAKAY, Abu
DEL ROSARIO SANTOS III, Hilarion
アブ・ハムサ
Abu LAKAY

Identification Numbers

TypeNumber
ID NumberAA780554
PassportAA780554
PassportA780554
Passportフィリピン旅券 AA780554

Related Entities (10)

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Almaida Marani SalvinIndividual
my_moha_sanctionsus_ofac_sdntw_shtc+2 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Ruben Pestano LAVILLA, JRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
RAJAH SOLAIMAN MOVEMENTOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ricardo Perez AYERASIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Mukhlis YUNOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Khadafi Abubakar JanjalaniIndividual
ch_seco_sanctionsro_onpcsb_sanctionsus_ofac_sdn+4 more
Communist Party of the PhilippinesOrganization
gb_fcdo_sanctionsph_amlc_sanctionsmd_terror_sanctions+14 more

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Compliance Disclaimer

This 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.