SDN list · entry 10929
SANTOS Ahmad
Yes. SANTOS Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10929, added on June 16, 2008. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DEL ROSARIO SANTOS III Hilarion | A.K.A. | strong |
| LAKAY Abu | A.K.A. | weak alias |
| DEL ROSARIO SANTOS Ahmad Islam | A.K.A. | strong |
| DEL ROSARIO SANTOS Hilarion | A.K.A. | strong |
| SANTOS Ahmad | Primary name | strong |
| SANTOS Ahmed | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1971 to December 31, 1971 |
|---|---|
| Place of birth | Manila, Phillipines |
| Address | No. 50 Purdue Street, Cubao Quezon City, Philippines |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | RSM leader |
Legal basis
- Executive Order 13224 (Terrorism)