UKSL Sanctions designation

HILARION DEL ROSARIO SANTOS

Individual · designated 4 June 2008

Designation identifiers

UKSL unique ID
AQD0195
OFSI group ID
10664
UN reference number
QDi.244
Designation type
Individual
Date designated
4 June 2008
Last updated
18 December 2021

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • 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

Addresses

  • Lines: 50, Purdue Street
  • Lines: Cubao
  • Lines: Quezon City
  • Country: Philippines
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.