On a sanctions listindividual
SANTOS, Ahmad
SANTOS, Ahmad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (4)
- DEL ROSARIO SANTOS III, Hilarion (aka)
- DEL ROSARIO SANTOS, Ahmad Islam (aka)
- DEL ROSARIO SANTOS, Hilarion (aka)
- SANTOS, Ahmed (aka)
Details
- Title
- RSM leader
- Date of birth
- 1971
- Place of birth
- Manila, Phillipines
Addresses
- No. 50 Purdue Street, Cubao Quezon City, Philippines
Remarks
DOB 1971; POB Manila, Phillipines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; RSM leader; a.k.a. 'LAKAY, Abu'.