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MUHAMMED REZA LAHAMAN KIRAM

Terrorism · Sanctioned entity

MUHAMMED REZA LAHAMAN KIRAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Rahman · Abtol Rahman · Abu Abdul Rahman al Filipini · KIRAM, Mohammad Reza Lahaman · MOHAMMAD REZA LAHAMAN KIRAM · 6 more...				[sources]
Other name	ABDUL RAHMAN · ABTOL RAHMAN; · ABU ABDUL RAHMAN AL FILIPINI · Abdul Rahman · Abdul Rahman, · 5 more...				[sources]
Weak alias	Abdul Rahman · Abtol Rahman · Abtol Rahman) · Abu Abdul Rahman al Filipini · Abu Abdul Rahman al-Filipini · 3 more...				[sources]
Birth date	1990-03-03				[sources]
Place of birth	Zamboanga City, Philippines · Zamboanga City, Zamboanga del Sur · Zamboanga City, Zamboanga del Sur Philippines · Zamboanga City, Zamboanga del Sur, Philippines · Zamboanga city, Zamboanga del Sur · 4 more...				[sources]
Gender	male				[sources]
Nationality	Philippines				[sources]
Country	Philippines · Syria				[sources]
Country of birth	Philippines				[sources]
First name	Abdul · Abtol · Abu · MOHAMMAD REZA LAHAMAN · MUHAMMED · 4 more...				[sources]
ID Number	`EC3524065` · `XX3966391`				[sources]
Last name	KIRAM · Kiram · MUHAMMED REZA LAHAMAN KIRAM · Rahman · al Filipini				[sources]
Middle name	KIRAM · LAHAMAN · Rahman · Reza · Reza Lahaman · 2 more...				[sources]
Passport number	`EC3524065` · `XX3966391` · `フィリピン番号 EC3524065` · `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）`				[sources]
Patronymic	Lahaman · Reza				[sources]
Second name	Abdul · REZA · رضا				[sources]
Address	(Depuis 2015) · 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) · 96 IlangIlang, Sarmiento Subdivision, Panabo, Eastern Mindanao, Philippines · 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse) · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2024-02-08

Passport 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.

— Australian Sanctions Consolidated List, 2024-04-26

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.

— Belgian Financial Sanctions, 2024-03-28

location since 2015

— Belgian Financial Sanctions, 2023-04-20

Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)

— Belgian Financial Sanctions, 2023-04-20

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

— Belgian Financial Sanctions, 2023-04-20

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). 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 available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

location since 2015

— EU Financial Sanctions Files (FSF), 2023-04-20

Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)

— EU Financial Sanctions Files (FSF), 2023-04-20

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Financial Sanctions Files (FSF), 2024-03-28

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 Consolidated Travel Bans, 2024-03-28

Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)

— EU Consolidated Travel Bans, 2023-04-20

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

— EU Consolidated Travel Bans, 2023-04-20

location since 2015

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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)

— UK FCDO Sanctions List, 2024-05-09

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)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota ISIL

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

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

— Monaco National Fund Freezing List, 2024-08-14

Philippines

— 2021-11-21

Zamboanga del Sur

— 2021-11-21

Zamboanga City

— 2021-11-21

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 Security Council Consolidated Sanctions, 2024-02-08

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Brgy Recodo, Zamboanga City, Philippines · Brgy Recodo, Zamboanga City, Western Mindanao · Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所) · Zamboanga, PHILIPPINES · 1 more...	Philippines
96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所) · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines	Philippines
Syrian Arab Republic (location since 2015)	-
Syrian Arab Republic (2015年以降)	-

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EC3524065`	Philippines	Other identification number	-	-
`XX3966391`	Philippines	passport	2015-02-25	2020-02-24
`EC3524065`	Philippines	Other identification number	-	-
`XX3966391`	Philippines	Passport	2015-02-25	-
`XX3966391`	Philippines	National passport	2015-02-25	-
`EC3524065`	Philippines	other	-	-
`XX3966391`	Philippines	Passport	2015-02-25	-
`EC3524065`	Philippines	Passport	-	-
`XX3966391`	Philippines	National passport	2015-02-25	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018-08-23	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-08-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-08-27	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2018-08-23	-
United Nations Security Council	Al-Qaida	2018-08-23	-
TREAS-OFAC	Reciprocal	2018-08-24	-
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2018-08-23	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	TAQA	2018-08-27	-
Direction Générale du Trésor	(UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-08-23	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-08-23	-
La Principauté de Monaco	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: au-dfat-3594-muhammed-reza-lahaman-kiram · qa-nctc-6908721-muhammed-reza-lahaman-kiram · eu-fsf-eu-4704-0 · id-dttot-4f092ad51160455e57121bea23ca455d5458c041 · ua-sfms-1597 · zafic-433-muhammed-reza-lahaman-kiram · NK-9Yqtv8VeGN3hobZWZKpPd3 · usgsa-s4mr6pl1j · NK-3Z7giSyXTiXRVeSbehJK8t · ruterr-400ccc07d95241f12b59faa1e38c3a70f624c0ff · md-terr-36eacb8ec757ebc77ce32711d84156e816359630 · gb-hmt-13710 · id-dttot-55dc1ccc53e8a88fb38df98b7986505b8acd3536 · eu-tb-logical-117974 · ofac-24785 · id-dttot-ef2490cbfc779f9009dd8d703b776004d7462c6d · il-nbctf-10e836ee6ed941b8e8d3880753239d8781d0820b · arpet-personas-6908721 · ja-mof-98664300bf2254cda91ab4fd0171422f3875cd68 · fr-ga-3079 · mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7 · gb-fcdo-aqd0263 · unsc-6908721 · md-terr-2b886293bb0f1581f5b05ae58881f76ab4297221 · ch-seco-39573

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