Statements: Mohammad Reza Lahaman Kiram

Canonical ID: NK-Dj5FWSnnE7uHn7okya5VPq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Abdul Rahman al Filipini		za_fic_sanctions	`zafic-433-muhammed-reza-lahaman-kiram`	2024-10-29
`Person:alias`	Abtol Rahman		za_fic_sanctions	`zafic-433-muhammed-reza-lahaman-kiram`	2024-10-29
`Person:alias`	Abdul Rahman		za_fic_sanctions	`zafic-433-muhammed-reza-lahaman-kiram`	2024-10-29
`Person:alias`	Abtol Rahman	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2023-04-20
`Person:alias`	Abu Abdul Rahman al Filipini	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2023-04-20
`Person:alias`	Abdul Rahman	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2023-04-20
`Person:alias`	Abu Abdul Rahman al Filipini		au_dfat_sanctions	`au-dfat-3594-muhammed-reza-lahaman-kiram`	2023-11-05
`Person:alias`	Abdul Rahman		au_dfat_sanctions	`au-dfat-3594-muhammed-reza-lahaman-kiram`	2022-04-27
`Person:alias`	Abtol Rahman		au_dfat_sanctions	`au-dfat-3594-muhammed-reza-lahaman-kiram`	2023-11-05
`Person:alias`	Mohd Reza Kiram	eng	us_ofac_sdn	`ofac-24785`	2023-04-20
`Person:alias`	ABU ABDUL RAHMAN AL FILIPINI	ind	id_dttot	`id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d`	2024-10-12
`Person:alias`	ABDUL RAHMAN	ind	id_dttot	`id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d`	2024-10-12
`Person:alias`	ABTOL RAHMAN;	ind	id_dttot	`id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d`	2024-10-12
`LegalEntity:alias`	AL-FILIPINI, Abu Abdul Rahman		tw_shtc	`tw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a`	2025-08-09
`LegalEntity:alias`	KIRAM, Mohd Reza		tw_shtc	`tw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a`	2025-08-09
`LegalEntity:alias`	Abtol Rahman		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`LegalEntity:alias`	Abdul Rahman		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`LegalEntity:alias`	Abu Abdul Rahman al Filipini		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`Person:alias`	Abtol Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:alias`	Abdul Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:alias`	Abu Abdul Rahman al Filipini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:alias`	Abu Abdul Rahman al Filipini	fra	mc_fund_freezes	`mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7`	2025-07-07
`Person:alias`	Abdul Rahman	fra	mc_fund_freezes	`mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7`	2025-07-07
`Person:alias`	Abtol Rahman	fra	mc_fund_freezes	`mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7`	2024-08-14
`Person:alias`	Abdul Rahman		qa_nctc_sanctions	`qa-nctc-6908721-muhammed-reza-lahaman-kiram`	2023-08-12

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