Lists of sanctions
13.59.234.246
30.04.2025 01:58:50

Mohammad Reza Lahaman KIRAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (3)

Last name/Name KIRAM
First name/Name Mohammad Reza Lahaman
Full name/Name Mohammad Reza Lahaman KIRAM
Type Name
Last name/Name KIRAM
First name/Name Mohd Reza
Full name/Name Mohd Reza KIRAM
Type Alias
Quality Strong
Last name/Name AL-FILIPINI, Abu Abdul Rahman
Full name/Name AL-FILIPINI, Abu Abdul Rahman
Type Alias
Quality Weak

Citizenships (1)

Country Philippines

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Zamboanga City, Zamboanga del Sur, Philippines
Country Philippines

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 01:15
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