Lists › OFAC SDN › ofac_sdn-24785
Mohammad Reza Lahaman KIRAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24785.
Programs
Names and aliases
| Mohammad Reza Lahaman KIRAM | primary |
| Mohd Reza KIRAM | alias (strong) |
| AL-FILIPINI, Abu Abdul Rahman | alias (weak) |
Details
| Countries |  Philippines  Syria |
| Birth dates | 1990-03-03 |
| Birth places | Zamboanga City, Zamboanga del Sur, Philippines |
| Addresses | Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.