ListsEU Consolidated › eu_fsf-EU.4704.0

Muhammed Reza Lahaman Kiram

Person on the EU Consolidated Financial Sanctions List, listed Aug. 27, 2018. Source reference EU.4704.0.

Programs

TAQA

Names and aliases

Muhammed Reza Lahaman Kiramprimary
Abu Abdul Rahman al Filipinialias (strong)
Abtol Rahmanalias (strong)
Abdul Rahmanalias (strong)

Identifiers

National passportXX3966391PH

Details

CountriesPhilippines Philippines Syria Syria
Birth dates1990-03-03
Birth placesZamboanga PHILIPPINES
AddressesSYRIAN ARAB REPUBLIC; Zamboanga PHILIPPINES; PHILIPPINES

Same name on other lists

IBRAHIM ALI ABU BAKR TANTOUSH (un_sc), MUHAMMED REZA LAHAMAN KIRAM (un_sc), Ibrahim Ali Abu Bakr Tantoush (eu_fsf), IBRAHIM ALI ABU BAKR TANTOUSH (uk_fcdo), MUHAMMED REZA LAHAMAN KIRAM (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.