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Muhammed Reza Lahaman Kiram

Terrorism · Sanctioned entity
Muhammed Reza Lahaman Kiram is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdul Rahman · Abtol Rahman · Abu Abdul Rahman al Filipini · KIRAM, Mohammad Reza Lahaman · MUHAMMED REZA LAHAMAN KIRAM · 5 more...[sources]
Other nameAbdul Rahman · Abtol Rahman · Abu Abdul Rahman al Filipini · Mohd Reza Kiram[sources]
Weak aliasAbdul Rahman · Abtol Rahman · Abtol Rahman) · Abu Abdul Rahman al Filipini · Abu Abdul Rahman al-Filipini · 3 more...[sources]
Birth date[sources]
Place of birthZamboanga City, Philippines · Zamboanga City, Zamboanga del Sur, Philippines · Zamboanga city, Zamboanga del Sur · Zamboanga del Sur, Philippines · Zamboanga, PHILIPPINES[sources]
Gendermale[sources]
NationalityPhilippines[sources]
CountryPhilippines · Syria[sources]
Country of birthPhilippines[sources]
First nameAbdul · Abtol · MUHAMMED · Mohammad · Mohd · 2 more...[sources]
ID NumberEC3524065 · XX3966391[sources]
Last nameKIRAM · Kiram · MUHAMMED REZA LAHAMAN KIRAM · Rahman[sources]
Middle nameKIRAM · LAHAMAN · كيرام · لهمان[sources]
Passport numberEC3524065 · Passport, EC3524065, Passport, XX3966391 · XX3966391 · フィリピン番号 EC3524065 · フィリピン番号 XX3966391、2015年2月25日発行（フィリピン外務省発行、2020年2月24日失効）[sources]
PatronymicLahaman · Reza[sources]
Second nameREZA · رضا[sources]
Address96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) · Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) · Syrian Arab Republic (location since 2015)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 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.

— Australian Sanctions Consolidated List,

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

— 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,

location since 2015

— Belgian Financial Sanctions,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). 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 available.

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

location since 2015

— 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 Financial Sanctions Files (FSF),

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

— EU Consolidated Travel Bans,

location since 2015

— EU Consolidated Travel Bans,

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

— 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,

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 Freezing of Assets,

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,

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,

Philippines

—

Zamboanga del Sur

—

Zamboanga City

—

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: NK-3Z7giSyXTiXRVeSbehJK8t · eu-tb-logical-117974 · NK-9Yqtv8VeGN3hobZWZKpPd3 · arpet-personas-6908721 · ofac-24785 · ruterr-400ccc07d95241f12b59faa1e38c3a70f624c0ff · eu-fsf-eu-4704-0 · ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 · gb-hmt-13710 · il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b · ch-seco-39573 · md-terr-2b886293bb0f1581f5b05ae58881f76ab4297221 · fr-ga-3079 · unsc-6908721 · au-dfat-3594-muhammed-reza-lahaman-kiram · zafic-433-muhammed-reza-lahaman-kiram · ua-sfms-1597 · qa-nctc-6908721-muhammed-reza-lahaman-kiram

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