OFAC UID 10929 · SDN · Individual
Ahmad SANTOS
RSM leader
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 16, 2008
Also known as
- Hilarion DEL ROSARIO SANTOS III · a.k.a.
- LAKAY, Abu · a.k.a.
- Ahmad Islam DEL ROSARIO SANTOS · a.k.a.
- Hilarion DEL ROSARIO SANTOS · a.k.a.
- Ahmed SANTOS · a.k.a.
Addresses
- No. 50 Purdue Street Cubao Quezon City Philippines
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886