{"raw_record_id":"0ed00c00-1c74-4424-b32f-31f6b6331af8","external_id":"AQD0195","record_hash":"8e0345f4861d04fa5de58afbd0242de137b28df5822fac0bdec98a571cfdad93","raw_record":{"Names":{"Name":[{"Name1":"HILARION","Name2":"DEL ROSARIO","Name6":"SANTOS","NameType":"Primary name"},{"Name6":"Aki","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Aqi","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name6":"Hamsa","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Ahmed","Name6":"Islam","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Lakay","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name2":"Abdullah","Name6":"Santos","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ahmad","Name2":"Islam","Name6":"Santos","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Akmad","Name6":"Santos","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Faisal","Name6":"Santos","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Hilarion","Name6":"Santos III (third)","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Hilarion","Name2":"Del Rosario","Name6":"Santos III (third)","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Amir"},"UniqueID":"AQD0195","Addresses":{"Address":{"AddressLine1":"50, Purdue Street","AddressLine5":"Cubao","AddressLine6":"Quezon City","AddressCountry":"Philippines"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"10664","DateDesignated":"04/06/2008","OtherInformation":"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 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"12/03/1966"},"BirthDetails":{"Location":{"TownOfBirth":"Sangandaan, Caloocan City","CountryOfBirth":"Philippines"}},"Nationalities":{"Nationality":"Philippines"},"PassportDetails":{"Passport":{"PassportNumber":"AA780554"}}}},"UNReferenceNumber":"QDi.244","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}