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SANTOS Ahmad

Sanctioned
DEL ROSARIO SANTOS Ahmad Islam
Type
person
Subtype
Country
Philippines
Date of birth
1971-01-01; 1971-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10929
Asset freeze
2008-06-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SANTOS AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    10929
    SHA-256
    fa10314133cbedebc8271530d0b8ce7abc3de31f64dada4c1fabbda7f17b93b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEL ROSARIO SANTOS Ahmad IslamAlias
    OFAC ↗
    Record provenance
    ID
    10929
    SHA-256
    fa10314133cbedebc8271530d0b8ce7abc3de31f64dada4c1fabbda7f17b93b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEL ROSARIO SANTOS HilarionAlias
    OFAC ↗
    Record provenance
    ID
    10929
    SHA-256
    fa10314133cbedebc8271530d0b8ce7abc3de31f64dada4c1fabbda7f17b93b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEL ROSARIO SANTOS III HilarionAlias
    OFAC ↗
    Record provenance
    ID
    10929
    SHA-256
    fa10314133cbedebc8271530d0b8ce7abc3de31f64dada4c1fabbda7f17b93b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANTOS AhmedAlias
    OFAC ↗
    Record provenance
    ID
    10929
    SHA-256
    fa10314133cbedebc8271530d0b8ce7abc3de31f64dada4c1fabbda7f17b93b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LAKAY AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    10929
    SHA-256
    fa10314133cbedebc8271530d0b8ce7abc3de31f64dada4c1fabbda7f17b93b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10929OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10929
    SHA-256
    f016086d2069a66a761bca2de3d57d88c0e3e5c2a57da2996d482317d85ef10c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-01-01; 1971-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Manila, PhillipinesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PhilippinesResidence
    OFAC ↗
    Record provenance
    ID
    10929
    SHA-256
    fa10314133cbedebc8271530d0b8ce7abc3de31f64dada4c1fabbda7f17b93b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)