FEOC
OFAC SDNCriticalindividual

SANTOS, Ahmad (Ahmed)

🇵🇭Philippines10929

FEOC Flagged

SANTOS, Ahmad (Ahmed) appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPhilippines (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SANTOS, Ahmad (Ahmed)
Philippines

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SANTOS, Ahmad (Ahmed)#10929
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SANTOS, Ahmad (Ahmed)
Philippines

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DEL ROSARIO SANTOS III, HilarionDEL ROSARIO SANTOS, Ahmad IslamDEL ROSARIO SANTOS, Hilarion

Known addresses

  • No. 50 Purdue Street, Cubao Quezon City, Philippines

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1971; POB Manila, Phillipines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; RSM leader; a.k.a. 'LAKAY, Abu'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10929",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10929",
  "entity_name": "SANTOS, Ahmad (Ahmed)",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "DEL ROSARIO SANTOS III, Hilarion",
    "DEL ROSARIO SANTOS, Ahmad Islam",
    "DEL ROSARIO SANTOS, Hilarion"
  ],
  "addresses": [
    "No. 50 Purdue Street, Cubao Quezon City, Philippines"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "RSM leader",
    "ent_num": "10929",
    "program": "SDGT",
    "remarks": "DOB 1971; POB Manila, Phillipines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; RSM leader; a.k.a. 'LAKAY, Abu'.",
    "tonnage": "-0- ",
    "sdn_name": "SANTOS, Ahmad (Ahmed)",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.