Canonical ID: NK-Dj5FWSnnE7uHn7okya5VPq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MUHAMMED REZA LAHAMAN KIRAM | fra | fr_tresor_gels_avoir | fr-ga-3079 | |||
Person:lastName | Rahman | eu_fsf | eu-fsf-eu-4704-0 | ||||
Person:lastName | MUHAMMED REZA LAHAMAN KIRAM | fra | mc_fund_freezes | mc-freezes-52702923d4e6c32acf731ec3916d7525b6864fa7 | |||
Person:lastName | KIRAM | eng | us_sam_exclusions | usgsa-s4mr6pl1j | |||
Person:lastName | Kiram | ch_seco_sanctions | ch-seco-39573 | ||||
Person:lastName | KIRAM | gb_hmt_sanctions | gb-hmt-13710 | ||||
Person:lastName | Rahman | be_fod_sanctions | eu-fsf-eu-4704-0 | ||||
Person:lastName | KIRAM | ua_sfms_blacklist | ua-sfms-1597 | ||||
Person:lastName | Rahman | eu_travel_bans | eu-tb-logical-117974 | ||||
Person:lastName | Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0263 | |||
Person:lastName | al Filipini | eng | gb_fcdo_sanctions | gb-fcdo-aqd0263 | |||
Person:lastName | KIRAM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0263 | |||
Person:lastName | Kiram | eng | us_ofac_sdn | ofac-24785 |