Person

Mohammad Reza Lahaman Kiram

Counter-sanctioned entity

Born 3 Mar 1990 (36 years old),Philippines. Named in 21 sanctions listings.

Screen this subject

Summary

XX3966391 (passport-National passport) (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24)

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

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=location since 2015

(also Mohammad Reza Lahaman KIRAM)

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)

- Nomor Paspor: a) Filipina nomor XX3966391, dikeluarkan pada 25 Februari 2015 oleh Departemen Luar Negeri Filipina dan berakhir pada 24 Februari 2020 b) Filipina nomor EC3524065 - Anggota senior Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Direkrut untuk ISIL dan menginstruksikan individu untuk melakukan tindakan teroris melalui video online - Keterangan fisik: a) tinggi: 156 cm b) berat: 60 kg (pada September 2016) c) warna mata: hitam d) warna rambut: hitam e) postur tubuh: sedang f) tulang pipi tinggi - Berbicara dalam bahasa Tagalog, Inggris dan Arab

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

Foreign designation date as published: 2018-08-23

EC3524065 (other-Other identification number) (Philippines number EC3524065)

Name Muhammed Reza Lahaman Kiram: 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.

Domicilio publicado: STREET=96 IlangIlang, Sarmiento Subdivision, Panabo; CITY=Davao City; STATE_PROVINCE=Eastern Mindanao; COUNTRY=Philippines; NOTE=previous address

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

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.

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

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

Birth information published: birthdate=1990-03-03; year=1990; monthOfYear=3; dayOfMonth=3; calendarType=GREGORIAN; city=Zamboanga; countryDescription=PHILIPPINES; remark=Zamboanga City, Zamboanga del Sur, Philippines.

PASSEPORT: {"Commentaire": "délivré le 25/02/2015 par le Ministère des affaires étrangères des Philippines, date d'expiration 24/02/2020", "NumeroPasseport": "XX3966391"}

Adı Soyadı: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM Unvanı: - Görevi: - Doğum Tarihi: 30 Mart 1990 Doğum Yeri: Zamboanga Şehri, Zamboanga del Sur, Filipinler Kullandığı veya Bilinen Diğer Adları: a) Abdul Rahman b) Abu Abdul Rahman al Filipini c) Abtol Rahman Uyruğu: Filipinler Pasaport Numarası: a) Filipinler numarası XX3966391, 25 Şubat 2015 tarihinde düzenlenmiştir. (Filipinler Dışişleri Birimi tarafından düzenlenmiştir, geçerlilik tarihi 24 Şubat 2020) b) Filipinler numarası EC3524065 Ulusal Kimlik Numarası: - Adres: a) Brgy Recodo, Zamboanga Şehri, Batı Mindanao, Filipinler (önceki adresi) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao Şehri, Doğu Mindanao, Filipinler (önceki adres) c) Suriye Arap Cumhuriyeti (2015’ten beri yerleşim yeri) Diğer Bilgiler: Irak El-Kaidesi (QDe.115) olarak listeye alınan Irak – Şam İslam Devletinin (DAEŞ) üst düzey üyesi. DAEŞ’e eleman kazandırmış ve çevrimiçi videolar yoluyla şahıslara terör eylemleri gerçekleştirme talimatı vermiştir. Fiziksel görünüşü: boy: 156 cm; kilo: 60 (Eylül 2016 itibarıyla); göz rengi: siyah; saç rengi: siyah; vücut yapısı: orta; elmacık kemikleri çıkık. Tagalog, İngilizce ve Arapça biliyor. INTERPOL-BM Güvenlik Konseyi Özel Bülteni internet adresi:

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. INTERPOL-UN Security Council Special Notice web link available.

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.

Birth information published: birthdate=1990-03-03; year=1990; monthOfYear=3; dayOfMonth=3; calendarType=GREGORIAN; circa=false; city=Zamboanga; countryDescription=PHILIPPINES; remark=Zamboanga City, Zamboanga del Sur, Philippines.

(Date of UN designation: 2018-08-23)

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:

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:

(UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 528)

location since 2015

décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 488)

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.

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)

Domicilio publicado: STREET=Brgy Recodo; CITY=Zamboanga City; STATE_PROVINCE=Western Mindanao; COUNTRY=Philippines; NOTE=previous address

Sanctions and listings21

  • ISIL & Al-Qaida Sanctions - (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.4704.0gels-avoirs.dgtresor.gouv.frun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    23 Aug 2018

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.418Last updated 30 Oct 2023un.orgun.org

  • Listed
    23 Aug 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.418fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 23 Aug. 2018

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Aug 2018

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/1204 (OJ L217I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 86314Reference QDi.418seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/1204 du 27/08/2018 and décision du comité des sanctions des nations unies du 23/08/2018

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Listed
    30 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Aug 2018
    Effective
    23 Aug 2018

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-08-23

    regulationType=amendment; organisationType=commission

    2018/1204 (OJ L217I)

    Programme EU-TAQA-EUAQReference EU.4704.0eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Aug 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and ndaa special conditions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24785treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    24 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-288ppatk.go.id

  • Listed
    23 Aug 2018

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.418

    Reference QDi.418Last updated 30 Oct 2023repet.jus.gob.ar

  • Effective
    14 Sep 2018; 23 Aug 2018

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2018年8月23日(2024年2月7日に改訂)

    notification_date as published: 2024.3.22改訂

    Reference 769Last updated 22 Mar 2024mof.go.jp

  • Effective
    12 Nov 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    23 Aug 2018

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0263Reference 13710Reference QDi.418Last updated 18 Dec 2021gov.ukgov.uk

Connections1

Other links1

Identifiers21

IdentifierNumberIssued byIssuedExpires
ID numberEC3524065
ID numberXX3966391
PassportEC3524065
PassportXX3966391
PassportC3524065
PassportX3966391
Passportフィリピン番号 EC3524065
Passport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)
PassportEC3524065Philippines
PassportEC3524065
PassportXX3966391Philippines25 Feb 2015
PassportXX3966391Philippines25 Feb 2015
PassportC3524065Philippines
PassportEC3524065Philippines
Other identification numberEC3524065Philippines
PassportXX3966391Philippines25 Feb 201524 Feb 2020
Other identification numberEC3524065Philippines
National passportXX3966391Department of Foreign Affairs of PhilippinesPhilippines25 Feb 201524 Feb 2020
PassportXX3966391
National passportXX3966391Department of Foreign Affairs of PhilippinesPhilippines25 Feb 201524 Feb 2020
PassportX3966391Philippines

Other names21

Also known as16

KIRAMアブドゥル・ラフマンAL-FILIPINI, Abu Abdul RahmanKIRAM, Mohd Rezaアブトール・ラフマンアブー・アブドゥル・ラフマン・アル・フィリピニLAHAMANMohd Reza KiramMohd Reza KIRAMムハンメド・レザ・ラハマン・キラムKIRAM, Mohammad Reza LahamanMUHAMMEDמוחמד רזה לחמן כיראםMuhammed Reza Lahaman Kiramمحمد رضا لهمان كيرامMUHAMMED REZA LAHAMAN KIRAM

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abu Abdul Rahman al-FilipiniAbtol RahmanAbu Abdul Rahman al FilipiniREZAAbdul Rahman

Addresses25

  • 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines

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

  • Syrian Arab Republic

  • (Depuis 2015)

  • 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao Şehri, Doğu Mindanao, Filipinler (önceki adres)

  • 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines

  • 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse)

  • Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所)

  • 96 IlangIlang, Sarmiento Subdivision, Panabo, Eastern Mindanao, Philippines

  • Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse)

  • 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Filipina (alamat sebelumnya)

  • Republik Arab Suriah (lokasi sejak 2015)

  • Brgy Recodo, Zamboanga City, Western Mindanao, Filipina (alamat sebelumnya)

  • 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所)

  • Syria

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

  • Brgy Recodo Zamboanga City Western Mindanao Philippines

  • Syrian Arab Republic (location since 2015)

  • Zamboanga, PHILIPPINES

  • Brgy Recodo, Western Mindanao, Philippines

  • Syrian Arab Republic (2015年以降)

  • 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic

  • Suriye Arap Cumhuriyeti (2015’ten beri yerleşim yeri)

  • Brgy Recodo, Zamboanga Şehri, Batı Mindanao, Filipinler (önceki adresi)

  • Brgy Recodo, Zamboanga City, Philippines

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