Akmad Santos

Recorded on 1 list · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Akmad SantosAkmad SantosAkmad SantosAbu Abdullah SantosAbu HamsaAhmad Islam SantosAhmed IslamAkiAqiFaisal SantosHilarion Del Rosario …Hilarion Del Rosario …Hilarion Santos, III …LakayTAQA50 Purdue Street, Cub…
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 52652026-07-31European Commission

EU · entry 5265

list version published 2026-07-31
Recorded nameKind
Akmad SantosPrimary name
Abu Abdullah SantosAlias
Abu HamsaAlias
Ahmad Islam SantosAlias
Ahmed IslamAlias
AkiAlias
AqiAlias
Faisal SantosAlias
Hilarion Del Rosario SantosAlias
Hilarion Del Rosario Santos, III (third)Alias
Hilarion Santos, III (third)Alias
LakayAlias
Programmes

TAQA

Addresses recorded
  • 50 Purdue Street, Cubao, Quezon City, PHILIPPINES

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "50 Purdue Street, Cubao, Quezon City, PHILIPPINES"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}
Akmad Santos — sanctions list record (EU) — Tapewire