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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Abdul Rahman al Filipini · KIRAM, Mohammad Reza Lahaman · MOHD REZA KIRAM · Mohammad Reza Lahaman Kiram · Muhammed Reza Lahaman Kiram · | [sources] | |||
| Other name | ABTOL RAHMAN; · AL-FILIPINI, Abu Abdul Rahman · Abu Abdul Rahman al Filipini · KIRAM, Mohd Reza · Mohd Reza Kiram | [sources] | |||
| Weak alias | Abdul Rahman · Abtol Rahman · Abu Abdul Rahman al Filipini · Abu Abdul Rahman al-Filipini | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zamboanga City, Philippines · Zamboanga City, Zamboanga del Sur · Zamboanga City, Zamboanga del Sur Philippines · Zamboanga City, Zamboanga del Sur, Philippines · Zamboanga city, Zamboanga del Sur · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | Philippines · Syria | [sources] | |||
| Citizenship | Philippines | [sources] | |||
| Country of birth | Philippines | [sources] | |||
| First name | Abdul · Abtol · Abu · MOHAMMAD REZA LAHAMAN · MOHD REZA · | [sources] | |||
| ID Number | EC3524065 · XX3966391 | [sources] | |||
| Last name | Kiram · Rahman · al Filipini · كيرام | [sources] | |||
| Middle name | LAHAMAN · Rahman · Reza · Reza Lahaman | [sources] | |||
| Passport number | C3524065 · EC3524065 · X3966391 · XX3966391 · フィリピン番号 EC3524065 · | [sources] | |||
| Patronymic | Lahaman · Reza | [sources] | |||
| Second name | Abdul · REZA | [sources] | |||
| Unique Entity ID | SQAUVEXWL163 | [sources] | |||
| Address | (Depuis 2015) · 96 IlangIlang, Sarmiento Subdivision, Pabo, Davao City, Eastern Mindao, Philippines (previous address) · 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines previous address · 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Passport no: a) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020) b) Philippines number EC3524065. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)
96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)
location since 2015
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)
96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)
location since 2015
location since 2015
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)
96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)
haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Philippines (previous address)
Anggota ISIL
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：身長は１５６ｃｍ、体重は６０ｋｇ（２０１６年９月時点）、目の色は黒、髪の色は黒、体格は中柄、頬骨が出ている。タガログ語、英語及びアラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : PHILIPPINES : Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse), PHILIPPINES : 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse), SYRIE : (Depuis 2015), N° Passeport : XX3966391 : délivré le 25/02/2015 par le Ministère des affaires étrangères des Philippines, date d'expiration 24/02/2020, EC3524065
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also MOHAMMAD REZA LAHAMAN KIRAM)
(also MOHD REZA KIRAM)
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 · tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1 · arpet-personas-6908721 · ua-sfms-1597 · usgsa-s4mr6pl1j · NK-9Yqtv8VeGN3hobZWZKpPd3 · md-terr-36eacb8ec757ebc77ce32711d84156e816359630 · ch-seco-86314 · eu-tb-logical-117974 · il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b · eu-fsf-eu-4704-0 · gb-hmt-13710 · fr-ga-3079 · au-dfat-3594-muhammed-reza-lahaman-kiram · tw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a · id-dttot-55dc1ccc53e8a88fb38df98b7986505b8acd3536 · ch-seco-39573 · unsc-6908721 · zafic-433-muhammed-reza-lahaman-kiram · ofac-24785 · qa-nctc-6908721-muhammed-reza-lahaman-kiram · NK-3Z7giSyXTiXRVeSbehJK8t · ruterr-400ccc07d95241f12b59faa1e38c3a70f624c0ff · gb-fcdo-aqd0263 · md-terr-2b886293bb0f1581f5b05ae58881f76ab4297221 · mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7 · id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d · id-dttot-4f092ad51160455e57121bea23ca455d5458c041 · usgsa-s4mr6plscFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Syrian Arab Republic (2015年以降) | - |
| Syrian Arab Republic (location since 2015) | - |
| Brgy Recodo, Zamboanga City, Philippines · Brgy Recodo, Zamboanga City, Western Mindanao · Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所) · Zamboanga, PHILIPPINES | Philippines |
XX3966391 | Philippines | National passport | - |
EC3524065 | Philippines | Other identification number | - | - |
EC3524065 | Philippines | Other identification number | - | - |