Lists › EU 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
Names and aliases
| Muhammed Reza Lahaman Kiram | primary |
| Abu Abdul Rahman al Filipini | alias (strong) |
| Abtol Rahman | alias (strong) |
| Abdul Rahman | alias (strong) |
Identifiers
| National passport | XX3966391 | PH |
Details
| Countries | |
| Birth dates | 1990-03-03 |
| Birth places | Zamboanga PHILIPPINES |
| Addresses | SYRIAN 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.