Lists of sanctions
18.116.230.40
28.04.2025 02:48:49

Abu Abdul Rahman al Filipini

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 27.08.2018
Decision links (1) 27.08.2018, European Union's sanctions document (EN) Download 0.68 €

Names (4)

Full name/Name Abu Abdul Rahman al Filipini
Last name/Name Rahman
First name/Name Abtol
Full name/Name Abtol Rahman
Full name/Name Muhammed Reza Lahaman Kiram
Last name/Name Rahman
First name/Name Abdul
Full name/Name Abdul Rahman

Citizenships (1)

Country Philippines

Addresses (3)

Country Syrian Arab Republic
Full address SYRIAN ARAB REPUBLIC
City Zamboanga
Country Philippines
Full address Zamboanga, PHILIPPINES
Country Philippines
Full address PHILIPPINES

Birth data (1)

Birthdate
Place Zamboanga
Country Philippines

Identification documents (2)

Type National passport: XX3966391
Country Philippines
Issue date 2
Expiration date 2
Type Other identification number: EC3524065
Country Philippines

Historical data

No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.