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:id`	251bd1be4222dec923f541e694b3ea693f6babab	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	a6de9ddb50d8e4171c7d05045fabec889972f2fd		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:id`	72112419df5a0177a6653ad7efff800a0ca9a13f	ind	id_dttot	`id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d`	2024-10-12
`Person:id`	bc73eb39ac81a0bdadf6a9d10e57b9d4e8a50d89	fra	mc_fund_freezes	`mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7`	2025-09-02
`Person:id`	e4891be90e319ee69f3bde049711319f0ad9b45b	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2025-12-09
`Person:id`	6e1450217a9507634970d043b3b435aa76b6e539		eu_travel_bans	`eu-tb-logical-117974`	2024-11-28
`Person:id`	a6ad2a163de6b0125cf6dad9df2812e5cacd0543		za_fic_sanctions	`zafic-433-muhammed-reza-lahaman-kiram`	2024-10-29
`LegalEntity:id`	664c37e6107c59e0b521b22f03b063b722eb886b		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`Person:id`	a00189e854cf904215e939ed669cf7c4282c4ff9	eng	gb_hmt_sanctions	`gb-hmt-13710`	2025-07-28
`Person:id`	a6bec580b5f9c25e5b3f2dff4ba1b38e08b4312a	eng	us_sam_exclusions	`usgsa-s4mr6pl1j`	2025-07-23
`Person:id`	0be3a957dfab816d5c481f5660d77c8890a2abc6		au_dfat_sanctions	`au-dfat-3594-muhammed-reza-lahaman-kiram`	2025-11-19
`Person:id`	1699b39a4180f58ef2beff1fa7a05d7d480508b6		md_terror_sanctions	`md-terr-36eacb8ec757ebc77ce32711d84156e816359630`	2024-10-12
`Person:id`	439965a40d77807800edfce69bc255c94e375df2		un_sc_sanctions	`unsc-6908721`	2025-09-09
`Person:id`	8009e32863e2c9d377e9bdef6b3ff06e72a8cfbc		ua_sfms_blacklist	`ua-sfms-1597`	2025-09-04
`Person:id`	40601e3325214083b0c41fced03b0ae1ef269186	eng	us_sam_exclusions	`usgsa-s4mr6plsc`	2025-07-23
`Person:id`	0ac66dad2600cc0735e15976bec78767fd571ff2	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`	740bf8b9b370ba1e77b210b9a8e9ac67cca21fda		us_trade_csl	`ofac-24785`	2024-05-07
`Person:idNumber`	XX3966391		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:idNumber`	XX3966391		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:idNumber`	EC3524065		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`LegalEntity:idNumber`	EC3524065		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`Person:idNumber`	EC3524065		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:idNumber`	XX3966391		il_mod_terrorists	`il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b`	2023-04-20
`LegalEntity:idNumber`	XX3966391		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`Person:lastName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:lastName`	Rahman		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:lastName`	Rahman		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:lastName`	KIRAM	pol	pl_finanse_sanctions	`unsc-6908721`	2025-08-22
`Person:lastName`	KIRAM		ar_repet	`arpet-personas-6908721`	2025-09-05
`Person:lastName`	KIRAM		un_sc_sanctions	`unsc-6908721`	2025-08-22
`Person:lastName`	KIRAM	eng	us_sam_exclusions	`usgsa-s4mr6plsc`	2024-06-14
`Person:lastName`	KIRAM		tr_fcib	`unsc-6908721`	2025-08-23
`Person:lastName`	Kiram		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:lastName`	KIRAM	eng	gb_hmt_sanctions	`gb-hmt-13710`	2023-04-20
`Person:lastName`	Kiram	eng	us_ofac_sdn	`ofac-24785`	2023-04-20
`Person:lastName`	al Filipini	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:lastName`	KIRAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`Person:lastName`	Rahman		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:lastName`	Rahman		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:lastName`	KIRAM	eng	us_sam_exclusions	`usgsa-s4mr6pl1j`	2024-06-14
`Person:lastName`	KIRAM		ua_sfms_blacklist	`ua-sfms-1597`	2023-04-20
`Person:lastName`	KIRAM		qa_nctc_sanctions	`qa-nctc-6908721-muhammed-reza-lahaman-kiram`	2025-09-04
`Person:lastName`	كيرام		qa_nctc_sanctions	`qa-nctc-6908721-muhammed-reza-lahaman-kiram`	2025-09-04
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-24785`	2024-10-11
`Person:middleName`	Reza Lahaman	eng	us_ofac_sdn	`ofac-24785`	2024-10-11
`Person:modifiedAt`	2018-08-27		eu_fsf	`eu-fsf-eu-4704-0`	2025-05-13
`Person:modifiedAt`	2018-08-27		be_fod_sanctions	`eu-fsf-eu-4704-0`	2025-05-13
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-6908721`	2024-02-08
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-6908721`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13710`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM		ar_repet	`arpet-personas-6908721`	2023-04-20
`Person:name`	Abu Abdul Rahman al Filipini		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:name`	Abu Abdul Rahman al Filipini		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:name`	Abu Abdul Rahman al Filipini		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:name`	Muhammed Reza Lahaman Kiram		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:name`	Muhammed Reza Lahaman Kiram		au_dfat_sanctions	`au-dfat-3594-muhammed-reza-lahaman-kiram`	2022-04-27
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM		za_fic_sanctions	`zafic-433-muhammed-reza-lahaman-kiram`	2023-04-20
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	eng	gb_hmt_sanctions	`gb-hmt-13710`	2023-04-20
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2023-04-20
`Person:name`	Abdul Rahman		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:name`	Muhammed Reza Lahaman Kiram		ch_seco_sanctions	`ch-seco-86314`	2025-05-15
`Person:name`	Muhammed Reza Lahaman Kiram		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:name`	Abtol Rahman		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:name`	Abdul Rahman		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:name`	Abtol Rahman		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	eng	qa_nctc_sanctions	`qa-nctc-6908721-muhammed-reza-lahaman-kiram`	2023-04-20
`Person:name`	KIRAM, Mohammad Reza Lahaman		us_trade_csl	`ofac-24785`	2024-05-07
`Person:name`	Muhammed Reza Lahaman Kiram		eu_travel_bans	`eu-tb-logical-117974`	2023-04-20
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM		ua_sfms_blacklist	`ua-sfms-1597`	2023-04-20
`Person:name`	MOHD REZA KIRAM	eng	us_sam_exclusions	`usgsa-s4mr6plsc`	2024-06-14
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM		tr_fcib	`unsc-6908721`	2024-09-05
`Person:name`	Mohammad Reza Lahaman Kiram	eng	us_ofac_sdn	`ofac-24785`	2023-04-20
`Person:name`	محمد رضا لهمان كيرام	ara	qa_nctc_sanctions	`qa-nctc-6908721-muhammed-reza-lahaman-kiram`	2023-04-20
`Person:name`	Abu Abdul Rahman al Filipini		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:name`	Abtol Rahman		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:name`	Abdul Rahman		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:name`	Muhammed Reza Lahaman Kiram		be_fod_sanctions	`be-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614`	2025-12-01
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM		un_sc_sanctions	`unsc-6908721`	2023-04-20
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	eng	il_mod_terrorists	`il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b`	2023-04-20
`Person:name`	ムハンメド・レザ・ラハマン・キラム	jpn	jp_mof_sanctions	`ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68`	2023-04-20
`Person:name`	מוחמד רזה לחמן כיראם	heb	il_mod_terrorists	`il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b`	2023-04-20
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	ind	id_dttot	`id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d`	2024-10-12
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	eng	jp_mof_sanctions	`ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68`	2023-04-20
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	pol	pl_finanse_sanctions	`unsc-6908721`	2023-10-19
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	fra	mc_fund_freezes	`mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7`	2024-08-14
`Person:name`	MOHAMMAD REZA LAHAMAN KIRAM	eng	us_sam_exclusions	`usgsa-s4mr6pl1j`	2024-06-14
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0263`	2024-05-09
`LegalEntity:name`	MUHAMMED REZA LAHAMAN KIRAM		tw_shtc	`tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1`	2025-07-21
`Person:name`	Abdul Rahman		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`LegalEntity:name`	KIRAM, Mohammad Reza Lahaman		tw_shtc	`tw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a`	2025-08-09
`Person:name`	Abtol Rahman		be_fod_sanctions	`eu-fsf-eu-4704-0`	2023-04-20
`Person:name`	MUHAMMED REZA LAHAMAN KIRAM		md_terror_sanctions	`md-terr-36eacb8ec757ebc77ce32711d84156e816359630`	2024-10-12
`Person:nationality`	ph		il_mod_terrorists	`il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b`	2023-04-20
`Person:nationality`	ph		ar_repet	`arpet-personas-6908721`	2023-04-20
`Person:nationality`	ph		eu_fsf	`eu-fsf-eu-4704-0`	2023-04-20
`Person:nationality`	ph		ua_sfms_blacklist	`ua-sfms-1597`	2023-04-20
`Person:nationality`	ph	eng	gb_hmt_sanctions	`gb-hmt-13710`	2023-04-20
`Person:nationality`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3079`	2023-04-20

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