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Mohammad Reza Lahaman Kiram

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu Abdul Rahman al Filipini · KIRAM, Mohammad Reza Lahaman · MOHD REZA KIRAM · Mohammad Reza Lahaman Kiram · Muhammed Reza Lahaman Kiram · 3 more...[sources]
Other nameABTOL RAHMAN; · AL-FILIPINI, Abu Abdul Rahman · Abu Abdul Rahman al Filipini · KIRAM, Mohd Reza · Mohd Reza Kiram[sources]
Weak aliasAbdul Rahman · Abtol Rahman · Abu Abdul Rahman al Filipini · Abu Abdul Rahman al-Filipini[sources]
Birth date[sources]
Place of birthZamboanga City, Philippines · Zamboanga City, Zamboanga del Sur · Zamboanga City, Zamboanga del Sur Philippines · Zamboanga City, Zamboanga del Sur, Philippines · Zamboanga city, Zamboanga del Sur · 4 more...[sources]
Gendermale[sources]
NationalityPhilippines[sources]
CountryPhilippines · Syria[sources]
Country of birthPhilippines[sources]
First nameAbdul · Abtol · Abu · MOHAMMAD REZA LAHAMAN · MOHD REZA · 4 more...[sources]
ID NumberEC3524065 · XX3966391[sources]
Last nameKiram · Rahman · al Filipini · كيرام[sources]
Middle nameLAHAMAN · Rahman · Reza · Reza Lahaman[sources]
Passport numberC3524065 · EC3524065 · X3966391 · XX3966391 · フィリピン番号 EC3524065 · 1 more...[sources]
PatronymicLahaman · Reza[sources]
Second nameAbdul · REZA[sources]
Unique Entity IDSQAUVEXWL163[sources]
Address(Depuis 2015) · 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 · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) · 18 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

Passport no: a) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign_x000D_ 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_x000D_ 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.

— Australian Sanctions Consolidated List,

Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)

— Belgian Financial Sanctions,

location since 2015

— Belgian Financial Sanctions,

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

location since 2015

— EU Financial Sanctions Files (FSF),

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

— EU Financial Sanctions Files (FSF),

Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)

— EU Financial Sanctions Files (FSF),

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.

— EU Financial Sanctions Files (FSF),

Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)

— EU Consolidated Travel Bans,

location since 2015

— EU Consolidated Travel Bans,

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.

— EU Consolidated Travel Bans,

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

— EU Consolidated Travel Bans,

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

— French National Asset Freezing System,

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)

— UK FCDO Sanctions List,

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)

— UK HMT/OFSI Consolidated List of Targets,

Anggota ISIL

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also MOHAMMAD REZA LAHAMAN KIRAM)

— US SAM Procurement Exclusions,

(also MOHD REZA KIRAM)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

EU Consolidated Travel Bans4,188

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: md-terr-2b886293bb0f1581f5b05ae58881f76ab4297221 · eu-tb-logical-117974 · usgsa-s4mr6plsc · id-dttot-55dc1ccc53e8a88fb38df98b7986505b8acd3536 · usgsa-s4mr6pl1j · zafic-433-muhammed-reza-lahaman-kiram · il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b · unsc-6908721 · id-dttot-4f092ad51160455e57121bea23ca455d5458c041 · eu-fsf-eu-4704-0 · gb-hmt-13710 · gb-fcdo-aqd0263 · tw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a · fr-ga-3079 · NK-3Z7giSyXTiXRVeSbehJK8t · arpet-personas-6908721 · ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 · tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1 · ofac-24785 · au-dfat-3594-muhammed-reza-lahaman-kiram · md-terr-36eacb8ec757ebc77ce32711d84156e816359630 · ch-seco-86314 · mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7 · ua-sfms-1597 · NK-9Yqtv8VeGN3hobZWZKpPd3 · qa-nctc-6908721-muhammed-reza-lahaman-kiram · ruterr-400ccc07d95241f12b59faa1e38c3a70f624c0ff · id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d · ch-seco-39573

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting