HILARION DEL ROSARIO SANTOS

UN Security Council

Individual · 1 listing(s)

HILARION DEL ROSARIO SANTOS currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

UNUN Security Council

Programs	Al-Qaida
Listed on	2008-06-04
Aliases	Akmad Santos; Ahmed Islam; Ahmad Islam Santos; Hilarion Santos, III (third); Hilarion Del Rosario Santos, III (third); Abu Abdullah Santos; Faisal Santos; Lakay; Aki; Aqi; Abu Hamsa

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Others designated under the same program — Al-Qaida

Entities under the same program usually share the same risk driver and are worth checking together.

ABD AL-BASET AZZOUZ ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI ABD EL KADER MAHMOUD MOHAMED EL SAYED ABD-AL-HAMID AL-MASLI ABD-AL-MAJID AZIZ AL-ZINDANI ABDALLAH AZZAM BRIGADES (AAB)