Entity record
Hilarion Del Rosario Santos, III (troisième)Person
Hilarion Del Rosario Santos, III (troisième) appears on the Australian Sanctions Consolidated List and 5 other official sanctions lists, designated by UN Security Council, European Union, UK HM Treasury (OFSI), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), 1267 (ISIL (Da'esh) and Al-Qaida), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.
Also known as
- 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
- Hilarion Santos III (third)
- Hilarion Del Rosario Santos III (third)
- Hilarion Santos, III (troisième)
- Hilarion Del Rosario Santos, III (troisième)
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by FR DGT under program (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since . Other entities under (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
- Designated by FR DGT under program (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since . Other entities under (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
- Designated by FR DGT under program (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since . Other entities under (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
- Designated by FR DGT under program (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since . Other entities under (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
- Designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida) since . Other entities under 1267 (ISIL (Da'esh) and Al-Qaida)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per AU DFAT (listed ):
Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020) (official source)
Per European Union (listed ):
date of listing: 4.6.2008 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AQD0195 — Measures: Asset freeze, Arms embargo, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
AQD0195 (official source)
Per UN Security Council (listed ):
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. Photos included in INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- 686 A. Mabini Street, Sangandaan, Caloocan City; 686 A. Mabini Street, Sangandaan, Caloocan City, PHILIPPINES; 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines; Sangandaan, Caloocan City
- Nationality
- Philippines, PHILIPPINES
- Position
- Amir; émir
- Notes
- Passport no: Philippines number AA780554. Title: "Amir". 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805.
Identifiers
- Passport
- AA780554 · PHILIPPINES
- OFSI Group ID
- 10664
- Passeport philippin
- AA780554
- passport
- Philippines number AA780554. Title: "Amir". 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805
- UK Sanctions List Unique ID
- AQD0195
Addresses
50, Purdue Street, Cubao, Quezon City, PHILIPPINES50 Purdue Street, Cubao, Quezon City, Philippines50, Purdue Street, Cubao, Quezon City, PHILIPPINES50, Purdue Street, Cubao, Quezon City50, Purdue Street, Cubao, Quezon City, PhilippinesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-09-02 | a775be210dce0de9… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-09-02 | cf0b15975e826eaa… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hilarion Del Rosario Santos, III (troisième). ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hilarion-del-rosario-santos-iii-troisieme-nk751f2b82/
Machine-readable export (FTM + lineage): /data/entities/75.json (record key nk751f2b82)
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