{"raw_record_id":"324ba28d-fca1-4fea-8b80-db662676e930","external_id":"1061","record_hash":"6e927a8bcd3bc0efef244626e0134950b63c7860e7188a1346b62289861e307a","raw_record":{"rows":[{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Primary Name","Reference":"1061","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"HILARION DEL ROSARIO SANTOS"},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Akmad Santos"},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed Islam "},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmad Islam Santos "},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hilarion Santos, III (third)"},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hilarion Del Rosario Santos, III (third)"},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Abdullah Santos "},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Faisal Santos "},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Weak","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Lakay "},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Weak","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Aki"},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Aqi "},{"Type":"Individual","Address":"50, Purdue Street, Cubao, Quezon City, Philippines","Name Type":"Alias","Reference":"1061k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Philippines","Arms Embargo":"1","Control Date":"46073","Date of Birth":"12/03/1966 ","Alias Strength":"Strong","Place of Birth":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines  ","Listing Information":"Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Hamsa "}],"reference":"1061"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}