Person sanctions dossier

Mohammad Reza Lahaman KIRAM

Mohammad Reza Lahaman KIRAM is a Syrian national. Mohammad Reza Lahaman KIRAM is associated with the ISLAMIC STATE OF IRAQ AND THE LEVANT. Mohammad Reza Lahaman KIRAM is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2018.

Mohammad Reza Lahaman KIRAM is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Philippines, Syria.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3594, 117974, 24785, AQD0263, 6908721
• Identifiers: EU Logical ID: 117974; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: AQD0263; OFSI Group ID: 13710; UN Reference Number: QDi.418