Statements: MOHD REZA KIRAM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityphza_fic_sanctionszafic-433-muhammed-reza-lahaman-kiram
Person:nationalityphil_mod_terroristsil-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b
Person:nationalityphframc_fund_freezesmc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7
Person:nationalityphenggb_hmt_sanctionsgb-hmt-13710
Person:nationalityphfrafr_tresor_gels_avoirfr-ga-3079
Person:nationalityphun_sc_sanctionsunsc-6908721
Person:nationalityphch_seco_sanctionsch-seco-86314
Person:nationalityphqa_nctc_sanctionsqa-nctc-6908721-muhammed-reza-lahaman-kiram
Person:notesPassport 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-3594-muhammed-reza-lahaman-kiram
Person:notesSenior 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_sanctionszafic-433-muhammed-reza-lahaman-kiram
Person:notes(also MOHAMMAD REZA LAHAMAN KIRAM)engus_sam_exclusionsusgsa-s4mr6plsc
Person:notesEC3524065 (other-Other identification number) (Philippines number EC3524065)be_fod_sanctionsbe-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614
Person:notesXX3966391 (passport-National passport) (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24)be_fod_sanctionsbe-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614
Person:notes(Date of UN designation: 2018-08-23)be_fod_sanctionsbe-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614
Person:notes96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)eu_fsfeu-fsf-eu-4704-0
Person:noteslocation since 2015eu_fsfeu-fsf-eu-4704-0
Person:notesSenior 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_fsfeu-fsf-eu-4704-0
Person:notesBrgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)eu_fsfeu-fsf-eu-4704-0
Person:notesBrgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)be_fod_sanctionseu-fsf-eu-4704-0
Person:notes96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)be_fod_sanctionseu-fsf-eu-4704-0
Person:notesSenior 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_sanctionseu-fsf-eu-4704-0
Person:noteslocation since 2015be_fod_sanctionseu-fsf-eu-4704-0
Person:noteshaut 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'arabefrafr_tresor_gels_avoirfr-ga-3079
Person:notesAnggota ISILindid_dttotid-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d
Person:notesSenior 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_repetarpet-personas-6908721
Person:notesSenior 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_sanctionsunsc-6908721
Person:notes(also MOHD REZA KIRAM)engus_sam_exclusionsusgsa-s4mr6pl1j
Person:notes96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)eu_travel_banseu-tb-logical-117974
Person:noteslocation since 2015eu_travel_banseu-tb-logical-117974
Person:notesSenior 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_banseu-tb-logical-117974
Person:notesBrgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)eu_travel_banseu-tb-logical-117974
Person:notesSenior 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)enggb_hmt_sanctionsgb-hmt-13710
Person:notesAdresse : 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, EC3524065framc_fund_freezesmc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7
Person:notesSenior 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_sanctionsch-seco-86314
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：jpnjp_mof_sanctionsja-mof-98664300bf2254cda91ab4fd0171422f3875cd68
Person:notesSenior 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)enggb_fcdo_sanctionsgb-fcdo-aqd0263
Person:passportNumberXX3966391za_fic_sanctionszafic-433-muhammed-reza-lahaman-kiram
Person:passportNumberC3524065ua_sfms_blacklistua-sfms-1597
Person:passportNumberEC3524065ch_seco_sanctionsch-seco-86314
Person:passportNumberXX3966391ch_seco_sanctionsch-seco-86314
Person:passportNumberXX3966391enggb_hmt_sanctionsgb-hmt-13710
Person:passportNumberフィリピン番号 EC3524065jpnjp_mof_sanctionsja-mof-98664300bf2254cda91ab4fd0171422f3875cd68
Person:passportNumberEC3524065enggb_hmt_sanctionsgb-hmt-13710
Person:passportNumberX3966391ua_sfms_blacklistua-sfms-1597
Person:passportNumberXX3966391frafr_tresor_gels_avoirfr-ga-3079
Person:passportNumberEC3524065frafr_tresor_gels_avoirfr-ga-3079
Person:passportNumberEC3524065un_sc_sanctionsunsc-6908721
Person:passportNumberXX3966391un_sc_sanctionsunsc-6908721
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）jpnjp_mof_sanctionsja-mof-98664300bf2254cda91ab4fd0171422f3875cd68
Person:passportNumberXX3966391qa_nctc_sanctionsqa-nctc-6908721-muhammed-reza-lahaman-kiram
Person:passportNumberEC3524065za_fic_sanctionszafic-433-muhammed-reza-lahaman-kiram
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13710
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-4704-0
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0263
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3079
Person:programIdSECO-ISILch_seco_sanctionsch-seco-86314
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908721
Person:programIdUS-TERRengus_ofac_sdnofac-24785
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3594-muhammed-reza-lahaman-kiram
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-4704-0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3079frafr_tresor_gels_avoirfr-ga-3079
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=ENbe_fod_sanctionsbe-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24785engus_ofac_sdnofac-24785
Person:topicssanctionau_dfat_sanctionsau-dfat-3594-muhammed-reza-lahaman-kiram
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13710
Person:topicssanctionengus_ofac_sdnofac-24785
Person:topicscrime.terroril_mod_terroristsil-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b
Person:topicssanctionar_repetarpet-personas-6908721
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl1j
Person:topicssanctionframc_fund_freezesmc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7
Person:topicssanctionza_fic_sanctionszafic-433-muhammed-reza-lahaman-kiram
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4704-0
Person:topicssanctionindid_dttotid-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d
Person:topicssanctiontr_fcibunsc-6908721
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3079
Person:topicssanctionch_seco_sanctionsch-seco-86314
Person:topicssanctionua_sfms_blacklistua-sfms-1597
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908721-muhammed-reza-lahaman-kiram
Person:topicssanctioneu_fsfeu-fsf-eu-4704-0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plsc
LegalEntity:topicsexport.controltw_shtctw-shtc-3d537898974510e9520d1e521fd18053fe6308b1
Person:topicssanctionbe_fod_sanctionsbe-fod-f3baf0e85a7f0765073ae5548b1e2930d6a66614
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908721
LegalEntity:topicsexport.controltw_shtctw-shtc-80524ebb96f79c6ca3e937ea17e94146e714138a
Person:topicssanctionmd_terror_sanctionsmd-terr-36eacb8ec757ebc77ce32711d84156e816359630
Person:topicssanctionus_trade_cslofac-24785
Person:topicssanctionjpnjp_mof_sanctionsja-mof-98664300bf2254cda91ab4fd0171422f3875cd68
Person:topicssanctionun_sc_sanctionsunsc-6908721
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0263
Person:topicssanctioneu_travel_banseu-tb-logical-117974
Person:uniqueEntityIdSQAUVEXWL163engus_sam_exclusionsusgsa-s4mr6pl1j
Person:weakAliasAbtol Rahmanun_sc_sanctionsunsc-6908721
Person:weakAliasAbdul Rahmanun_sc_sanctionsunsc-6908721
Person:weakAliasAbdul Rahmanua_sfms_blacklistua-sfms-1597
Person:weakAliasAbu Abdul Rahman al-Filipiniengus_ofac_sdnofac-24785
Person:weakAliasAbtol Rahmanua_sfms_blacklistua-sfms-1597
Person:weakAliasAbu Abdul Rahman al Filipiniua_sfms_blacklistua-sfms-1597
Person:weakAliasAbu Abdul Rahman al Filipinich_seco_sanctionsch-seco-86314
Person:weakAliasAbdul Rahmanenggb_hmt_sanctionsgb-hmt-13710
Person:weakAliasAbu Abdul Rahman al Filipinienggb_hmt_sanctionsgb-hmt-13710
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