TradeProtectedCommodity Trade Compliance
Back to search
Listed on sanctions / export-control lists

MUHAMMED REZA LAHAMAN KIRAM

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

MUHAMMED REZA LAHAMAN KIRAM currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

UNUN Security Council

ProgramsAl-Qaida
Listed on2018-08-23
AliasesAbdul Rahman; Abu Abdul Rahman al Filipini; Abtol Rahman
View the official record ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2018-08-27
AliasesAbu Abdul Rahman al Filipini; Abtol Rahman; Abdul Rahman
Open the source’s official site ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor MUHAMMED REZA LAHAMAN KIRAM and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

Al-Qaida ↗ TAQA

Other languages: 中文 · Русский · Español · 日本語 · 한국어 · العربية

Others designated under the same program — Al-Qaida

Entities under the same program usually share the same risk driver and are worth checking together.