{"id":"3b72c2eb-4d6d-4239-b65c-5995a1bb110a","canonicalName":"Mohammad Reza Lahaman KIRAM","primaryCountryId":"PH","dateOfBirth":"03 Mar 1990","placeOfBirth":"Zamboanga City, Zamboanga del Sur, Philippines","nationality":"PH","position":null,"createdAt":"2026-08-28T16:17:30.853Z","updatedAt":"2026-08-28T16:17:30.853Z","aliases":[{"id":"1b263eea-df33-48e9-8c3e-96757805fa3d","personId":"3b72c2eb-4d6d-4239-b65c-5995a1bb110a","name":"Mohammad Reza Lahaman KIRAM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:30.855Z","source":{"name":"OFAC SDN"}},{"id":"66d6d84c-bac4-485f-aec2-e549e2f020f9","personId":"3b72c2eb-4d6d-4239-b65c-5995a1bb110a","name":"KIRAM, Mohammad Reza Lahaman","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:30.858Z","source":{"name":"OFAC SDN"}},{"id":"856c909d-12de-4463-bc81-e3dd3229c43f","personId":"3b72c2eb-4d6d-4239-b65c-5995a1bb110a","name":"Mohd Reza KIRAM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:30.860Z","source":{"name":"OFAC SDN"}},{"id":"cc67c270-f827-476f-b12c-0636ebd61b2e","personId":"3b72c2eb-4d6d-4239-b65c-5995a1bb110a","name":"AL-FILIPINI, Abu Abdul Rahman","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:30.863Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"6777df7b-5c18-4068-aad0-ace85db5c2d0","personId":"3b72c2eb-4d6d-4239-b65c-5995a1bb110a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:30.866Z","lastSeenAt":"2026-10-19T04:08:05.530Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"24785","fetchedAt":"2026-10-19T04:08:05.530Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"55151c08-ef2e-42e8-9b82-f8dad09ade14","entityId":"2271ad18-0249-447a-862a-926af9bc4a70","name":"Mohammad Reza Lahaman KIRAM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:30.970Z","personId":"3b72c2eb-4d6d-4239-b65c-5995a1bb110a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2271ad18-0249-447a-862a-926af9bc4a70","canonicalName":"ISLAMIC STATE OF IRAQ AND THE LEVANT","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}