Statements: MOHD REZA 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:birthPlace`	Zamboanga, PHILIPPINES		eu_travel_bans	`eu-tb-logical-117974`	2023-07-27
`Person:birthPlace`	Zamboanga City, Zamboanga del Sur, Philippines	jpn	jp_mof_sanctions	`ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68`	2023-04-20
`Person:birthPlace`	Zamboanga city, Zamboanga del Sur	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2023-04-20
`Person:birthPlace`	Zamboanga City, Zamboanga del Sur	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-01-15
`Person:birthPlace`	Zamboanga City, Zamboanga del Sur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:birthPlace`	Zamboanga, Philippina	ind	id_dttot	`id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d`	2024-10-12
`Person:birthPlace`	Zamboanga del Sur, Philippines		za_fic_sanctions	`zafic-433-muhammed-reza-lahaman-kiram`	2023-04-20
`Person:birthPlace`	Zamboanga, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-07-27
`Person:birthPlace`	Zamboanga City, Philippines		ar_repet	`arpet-personas-6908721`	2023-07-27
`Person:birthPlace`	Zamboanga City, Zamboanga del Sur, Philippines		ua_sfms_blacklist	`ua-sfms-1597`	2023-04-20
`Person:birthPlace`	Zamboanga City, Philippines		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:birthPlace`	Zamboanga City, Zamboanga del Sur, Philippines		au_dfat_sanctions	`au-dfat-3594-muhammed-reza-lahaman-kiram`	2023-04-20
`Person:birthPlace`	Zamboanga		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:birthPlace`	Zamboanga City, Philippines		un_sc_sanctions	`unsc-6908721`	2023-07-26
`Person:birthPlace`	Zamboanga, PHILIPPINES		eu_fsf	`eu-fsf-eu-4704-0`	2023-07-26
`Person:citizenship`	ph		au_dfat_sanctions	`au-dfat-3594-muhammed-reza-lahaman-kiram`	2025-11-06
`Person:country`	ph		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2023-04-20
`Person:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2023-04-20
`Person:country`	ph	ind	id_dttot	`id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d`	2024-10-12
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:country`	ph	eng	gb_hmt_sanctions	`gb-hmt-13710`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13710`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-24785`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a`	2025-08-09
`Person:country`	ph		ar_repet	`arpet-personas-6908721`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908721`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pl1j`	2024-06-14
`Person:country`	ph		un_sc_sanctions	`unsc-6908721`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908721`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:country`	ph		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:country`	sy		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68`	2023-04-20
`Person:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl1j`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plsc`	2024-06-14
`Person:createdAt`	2018-08-23		za_fic_sanctions	`zafic-433-muhammed-reza-lahaman-kiram`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:createdAt`	2018-08-24	eng	gb_hmt_sanctions	`gb-hmt-13710`	2024-10-14
`Person:createdAt`	2018-08-23		au_dfat_sanctions	`au-dfat-3594-muhammed-reza-lahaman-kiram`	2025-09-26
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908721`	2024-11-02
`Person:createdAt`	2018-08-23		ar_repet	`arpet-personas-6908721`	2023-04-20
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1597`	2024-02-08
`Person:createdAt`	2018-08-23		un_sc_sanctions	`unsc-6908721`	2023-04-20
`Person:fatherName`	Lahaman		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:fatherName`	Reza		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:firstName`	MUHAMMED		un_sc_sanctions	`unsc-6908721`	2023-04-20
`Person:firstName`	MOHAMMAD REZA LAHAMAN	eng	us_sam_exclusions	`usgsa-s4mr6pl1j`	2024-06-14
`Person:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:firstName`	Abtol		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:firstName`	MOHD REZA	eng	us_sam_exclusions	`usgsa-s4mr6plsc`	2024-06-14
`Person:firstName`	Muhammed		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-6908721-muhammed-reza-lahaman-kiram`	2023-04-20
`Person:firstName`	MUHAMMED		tr_fcib	`unsc-6908721`	2024-09-05
`Person:firstName`	MUHAMMED		qa_nctc_sanctions	`qa-nctc-6908721-muhammed-reza-lahaman-kiram`	2023-04-20
`Person:firstName`	MUHAMMED	pol	pl_finanse_sanctions	`unsc-6908721`	2023-10-19
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-24785`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:firstName`	Abtol		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:firstName`	MUHAMMED		ua_sfms_blacklist	`ua-sfms-1597`	2023-04-20
`Person:firstName`	Abdul		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:firstName`	Abdul		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:firstName`	Abtol	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:firstName`	MUHAMMED		ar_repet	`arpet-personas-6908721`	2023-04-20
`Person:firstName`	Abtol		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:firstName`	Mohd	eng	us_ofac_sdn	`ofac-24785`	2023-04-20
`Person:firstName`	MUHAMMED	eng	gb_hmt_sanctions	`gb-hmt-13710`	2023-04-20
`Person:firstName`	Abtol		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:firstName`	MUHAMMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:firstName`	Abdul		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24785`	2023-04-20
`Person:id`	6e1450217a9507634970d043b3b435aa76b6e539		eu_travel_bans	`eu-tb-logical-117974`	2024-11-28
`Person:id`	59ecc26eb63784b72c2930bc94d493f0066a34af	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2025-08-21
`Person:id`	0ac66dad2600cc0735e15976bec78767fd571ff2	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	4981d0a6ea59fe2bef8a89a959175ac491ff135f	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	04b8012494510b0c8ae11a07c0f1d2f5a48ffd9b	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	d501067921a2bbefe0dff243a7ecb5cb3b0b8daf	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	341b9e6bc1b6d6494454193a323624420ed512c8		il_mod_terrorists	`il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b`	2025-06-17
`Person:id`	740bf8b9b370ba1e77b210b9a8e9ac67cca21fda		us_trade_csl	`ofac-24785`	2024-05-07
`Person:id`	a6ad2a163de6b0125cf6dad9df2812e5cacd0543		za_fic_sanctions	`zafic-433-muhammed-reza-lahaman-kiram`	2024-10-29
`Person:id`	ad59225527b3154f6a9cc44199cb627ee9c13c75		be_fod_sanctions	`eu-fsf-eu-4704-0`	2025-05-16
`Person:id`	251bd1be4222dec923f541e694b3ea693f6babab	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	3f3d969a54dac2c1eb59579f4e0ac14edb41db0c	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	c31be5342d789954a82cdf2fd6cf17babeac1225		tr_fcib	`unsc-6908721`	2025-08-23
`LegalEntity:id`	664c37e6107c59e0b521b22f03b063b722eb886b		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`Person:id`	e398b163c6b70604184ccb3cbf6baba224ac4a12		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:id`	a66a5ef7e860cbac9cb9134af172303d65c9976d	pol	pl_finanse_sanctions	`unsc-6908721`	2025-08-22
`Person:id`	2479140ac6cc488aaecfc626899999679392f630	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-12-08
`Person:id`	2c2bd57611802aa66c782646d4448d80f525e388	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	40c675b191f18bfbf6ddd793d0f211840183fc81		ar_repet	`arpet-personas-6908721`	2025-09-05
`LegalEntity:id`	d76d1cb75e0a97b253b8d39b391cd8f9c0bfe758		tw_shtc	`tw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a`	2025-08-09

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