Canonical ID: NK-Dj5FWSnnE7uHn7okya5VPq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | 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: | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:notes | 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) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0263 | |||
Person:notes | 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) | eu_travel_bans | eu-tb-logical-117974 | ||||
Person:notes | location since 2015 | eu_travel_bans | eu-tb-logical-117974 | ||||
Person:notes | 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_travel_bans | eu-tb-logical-117974 | ||||
Person:notes | Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) | eu_travel_bans | eu-tb-logical-117974 | ||||
Person:notes | 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) | eng | gb_hmt_sanctions | gb-hmt-13710 | |||
Person:notes | 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. | ar_repet | arpet-personas-6908721 | ||||
Person:notes | (also MOHD REZA KIRAM) | eng | us_sam_exclusions | usgsa-s4mr6pl1j | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-86314 | ||||
Person:notes | Anggota ISIL | ind | id_dttot | id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-3594-muhammed-reza-lahaman-kiram | ||||
Person:notes | 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. | za_fic_sanctions | zafic-433-muhammed-reza-lahaman-kiram | ||||
Person:notes | 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_sc_sanctions | unsc-6908721 | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-3079 | |||
Person:notes | Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) | eu_fsf | eu-fsf-eu-4704-0 | ||||
Person:notes | 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_fsf | eu-fsf-eu-4704-0 | ||||
Person:notes | 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) | eu_fsf | eu-fsf-eu-4704-0 | ||||
Person:notes | location since 2015 | eu_fsf | eu-fsf-eu-4704-0 | ||||
Person:notes | 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) | be_fod_sanctions | eu-fsf-eu-4704-0 | ||||
Person:notes | location since 2015 | be_fod_sanctions | eu-fsf-eu-4704-0 | ||||
Person:notes | 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. | be_fod_sanctions | eu-fsf-eu-4704-0 | ||||
Person:notes | 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 | fra | mc_fund_freezes | mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7 | |||
Person:notes | Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) | be_fod_sanctions | eu-fsf-eu-4704-0 | ||||
Person:notes | (also MOHAMMAD REZA LAHAMAN KIRAM) | eng | us_sam_exclusions | usgsa-s4mr6plsc | |||
Person:passportNumber | EC3524065 | eng | gb_hmt_sanctions | gb-hmt-13710 | |||
Person:passportNumber | EC3524065 | za_fic_sanctions | zafic-433-muhammed-reza-lahaman-kiram | ||||
Person:passportNumber | 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) | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:passportNumber | XX3966391 | ch_seco_sanctions | ch-seco-86314 | ||||
Person:passportNumber | EC3524065 | ch_seco_sanctions | ch-seco-86314 | ||||
Person:passportNumber | フィリピン番号 EC3524065 | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:passportNumber | XX3966391 | fra | fr_tresor_gels_avoir | fr-ga-3079 | |||
Person:passportNumber | EC3524065 | fra | fr_tresor_gels_avoir | fr-ga-3079 | |||
Person:passportNumber | EC3524065 | un_sc_sanctions | unsc-6908721 | ||||
Person:passportNumber | XX3966391 | un_sc_sanctions | unsc-6908721 | ||||
Person:passportNumber | X3966391 | ua_sfms_blacklist | ua-sfms-1597 | ||||
Person:passportNumber | XX3966391 | za_fic_sanctions | zafic-433-muhammed-reza-lahaman-kiram | ||||
Person:passportNumber | XX3966391 | qa_nctc_sanctions | qa-nctc-6908721-muhammed-reza-lahaman-kiram | ||||
Person:passportNumber | C3524065 | ua_sfms_blacklist | ua-sfms-1597 | ||||
Person:passportNumber | XX3966391 | eng | gb_hmt_sanctions | gb-hmt-13710 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3594-muhammed-reza-lahaman-kiram | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24785 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908721 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0263 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13710 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-4704-0 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4704-0 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3079 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-86314 | ||||
Person:secondName | REZA | eng | gb_hmt_sanctions | gb-hmt-13710 | |||
Person:secondName | REZA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0263 | |||
Person:secondName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0263 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24785 | eng | us_ofac_sdn | ofac-24785 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3079 | fra | fr_tresor_gels_avoir | fr-ga-3079 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl1j | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4704-0 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3594-muhammed-reza-lahaman-kiram | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1597 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86314 | ||||
Person:topics | sanction | tr_fcib | unsc-6908721 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908721-muhammed-reza-lahaman-kiram | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:topics | sanction | us_trade_csl | ofac-24785 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908721 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3079 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d537898974510e9520d1e521fd18053fe6308b1 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0263 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117974 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-36eacb8ec757ebc77ce32711d84156e816359630 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908721 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4704-0 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13710 | |||
Person:topics | sanction | za_fic_sanctions | zafic-433-muhammed-reza-lahaman-kiram | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plsc | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24785 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908721 | ||||
Person:uniqueEntityId | SQAUVEXWL163 | eng | us_sam_exclusions | usgsa-s4mr6pl1j | |||
Person:weakAlias | Abu Abdul Rahman al Filipini | ua_sfms_blacklist | ua-sfms-1597 | ||||
Person:weakAlias | Abdul Rahman | un_sc_sanctions | unsc-6908721 | ||||
Person:weakAlias | Abu Abdul Rahman al Filipini | un_sc_sanctions | unsc-6908721 | ||||
Person:weakAlias | Abtol Rahman | un_sc_sanctions | unsc-6908721 | ||||
Person:weakAlias | Abdul Rahman | eng | gb_hmt_sanctions | gb-hmt-13710 | |||
Person:weakAlias | Abtol Rahman | eng | gb_hmt_sanctions | gb-hmt-13710 | |||
Person:weakAlias | アブドゥル・ラフマン | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:weakAlias | Abdul Rahman | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:weakAlias | アブー・アブドゥル・ラフマン・アル・フィリピニ | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:weakAlias | Abu Abdul Rahman al Filipini | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:weakAlias | アブトール・ラフマン | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:weakAlias | Abtol Rahman | jpn | jp_mof_sanctions | ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 | |||
Person:weakAlias | Abdul Rahman | ar_repet | arpet-personas-6908721 | ||||
Person:weakAlias | Abtol Rahman | ar_repet | arpet-personas-6908721 | ||||
Person:weakAlias | Abu Abdul Rahman al Filipini | ar_repet | arpet-personas-6908721 | ||||
Person:weakAlias | Abu Abdul Rahman al Filipini | ch_seco_sanctions | ch-seco-86314 | ||||
Person:weakAlias | Abtol Rahman | ch_seco_sanctions | ch-seco-86314 | ||||
Person:weakAlias | Abdul Rahman | ch_seco_sanctions | ch-seco-86314 | ||||
Person:weakAlias | Abu Abdul Rahman al Filipini | eng | gb_hmt_sanctions | gb-hmt-13710 |