Last Updated: January 19, 2026
Ahmad (Ahmed) SANTOS
Aliases
Hilarion DEL ROSARIO SANTOS III; LAKAY, Abu; Ahmad Islam DEL ROSARIO SANTOS; Hilarion DEL ROSARIO SANTOS
Position
RSM leader
DoB
1971
Address
No. 50 Purdue Street, Cubao Quezon City, Philippines
Official reason
RSM leader.
Other Information
https://ofac.treasury.gov/recent-actions/20080616
Date of listing
2008-06-16
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL