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Meklēšana sankciju sarakstos

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IdId:2813148-ano
Personas veidsPersonas veids:Individual
PersonaPersona:HILARION DEL ROSARIO SANTOS
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
AdreseAdrese:50, Purdue Street, Cubao, Quezon City, Philippines
686 A. Mabini Street, Sangandaan, Caloocan City, Philippines
Philippines
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFounder 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. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2008-06-04Dzimšanas datums: 1966-03-12Ieraksta atjaunošanas datums: 2011-12-13, 2016-10-25, 2017-09-22, 2020-11-24
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2813148</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>HILARION</FIRST_NAME>
             <SECOND_NAME>DEL ROSARIO</SECOND_NAME>
             <THIRD_NAME>SANTOS</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.244</REFERENCE_NUMBER>
             <LISTED_ON>2008-06-04</LISTED_ON>
             <COMMENTS1>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. Photos included in
 Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <TITLE>
                 <VALUE>"Amir"</VALUE>
             </TITLE>
             <NATIONALITY>
                 <VALUE>Philippines</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2011-12-13</VALUE>
                 <VALUE>2016-10-25</VALUE>
                 <VALUE>2017-09-22</VALUE>
                 <VALUE>2020-11-24</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Akmad Santos</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ahmed Islam</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ahmad Islam Santos</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Hilarion Santos, III (third)</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Hilarion Del Rosario Santos, III (third)</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Abdullah Santos</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Faisal Santos</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Lakay</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Aki</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Aqi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Hamsa</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>50, Purdue Street, Cubao</STREET>
                 <CITY>Quezon City</CITY>
                 <COUNTRY>Philippines</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1966-03-12</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>686 A. Mabini Street, Sangandaan, Caloocan City</CITY>
                 <COUNTRY>Philippines</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>AA780554</NUMBER>
                 <ISSUING_COUNTRY>Philippines</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>