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Individual22 sanctions listsSyriaPH

MUHAMMED REZA LAHAMAN KIRAM

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
MUHAMMED REZA LAHAMAN KIRAM
Entity Type
Individual (Person)
Countries
Syria, PH
OpenSanctions ID
NK-Dj5FWSnnE7uHn7okya5VPq
Date of Birth
Mar 3, 1990
Place of Birth
Zamboanga City, Philippines
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MUHAMMED REZA LAHAMAN KIRAM appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse); Syria; Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所); Zamboanga, PHILIPPINES; 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic; Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address); 96 IlangIlang, Sarmiento Subdivision, Panabo, Eastern Mindanao, Philippines; 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Filipina (alamat sebelumnya); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所); Syrian Arab Republic location since 2015; Republik Arab Suriah (lokasi sejak 2015); Brgy Recodo, Western Mindanao, Philippines; Brgy Recodo, Zamboanga City, Western Mindanao, Filipina (alamat sebelumnya); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines; Syrian Arab Republic (2015年以降); Brgy Recodo Zamboanga City Western Mindanao Philippines previous address; Syrian Arab Republic (location since 2015); (Depuis 2015); 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse); Brgy Recodo, Zamboanga City, Philippines; 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines previous address; 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)

Aliases (16)

Also Known As
ムハンメド・レザ・ラハマン・キラム
KIRAM, Mohammad Reza Lahaman
Muhammed Reza Lahaman Kiram
מוחמד רזה לחמן כיראם
Abu Abdul Rahman al Filipini
Mohammad Reza Lahaman Kiram
محمد رضا لهمان كيرام
AL-FILIPINI, Abu Abdul Rahman
KIRAM, Mohd Reza
Abtol Rahman
アブトール・ラフマン
Abdul Rahman
アブドゥル・ラフマン
アブー・アブドゥル・ラフマン・アル・フィリピニ
Mohd Reza Kiram
Abu Abdul Rahman al-Filipini

Identification Numbers

TypeNumber
ID NumberXX3966391
ID NumberEC3524065
PassportX3966391
Passportフィリピン番号 EC3524065
PassportXX3966391
PassportEC3524065
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）
PassportC3524065

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.