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Muhammad Jabril Abdul Rahman

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL RAHMAN, Muhammad Jibril · MUHAMMAD JIBRIL ABDURRAHMAN · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · Muhamad Ricky Ardhan · 9 more...[sources]
AliasABDUL RAHMAN, Muhammad Jibriel · ABDURRAHMAN, Mohammad Jibriel · ABDURRAHMAN, Mohammad Jibril · ARDHAN BIN ABU JIBRIL, Muhammad Ricky · ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky · 10 more...[sources]
Weak aliasHeris Syah · Muhammad Yunus[sources]
Birth date · · · [sources]
Place of birthEast Lombok, Indonesia · East Lombok, West Nusa Tenggara · East Lombok, West Nusa Tenggara Indonesia · East Lombok, West Nusa Tenggara : INDONÉSIE · East Lombok, West Nusa Tenggara, INDONESIA · 3 more...[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First nameHeris · Mohammad · Mohammad Jibriel · Mohammad Jibril · Muhamad · 6 more...[sources]
ID Number2181558 · 3219222002 · 3219222002.2181558 · 3219222002.2181558. · ID番号 2181558 · 2 more...[sources]
Last nameARDHAN BIN ABU JIBRIL · ARDHAN BIN MUHAMMAD IQBAL · Abdul Rahmam · Abdul Rahman · Abdurrahman · 6 more...[sources]
Middle nameJibriel · Jibril[sources]
Passport number3219222002.2181558 · S335026[sources]
PatronymicJibril[sources]
Unique Entity IDXJR3BQX17GA5[sources]
AddressJalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia, Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia · 13 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

— Belgian Financial Sanctions,

2181558 (Identification number)

— Belgian Financial Sanctions,

2181558 (id-National identification card) ((indonesian identification number))

— Belgian Financial Sanctions,

S335026 (passport-National passport) ((false indonesian passport))

— Belgian Financial Sanctions,

3219222002.2181558 (id-National identification card) ((indonesian national identity card))

— Belgian Financial Sanctions,

(Date of UN designation: 2011-08-12) ((a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.)

— Belgian Financial Sanctions,

DOB: 3 Mar. 1979 (from false passport)

— Swiss SECO Sanctions/Embargoes,

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

— EU Financial Sanctions Files (FSF),

2181558 (Identification number)

— EU Financial Sanctions Files (FSF),

(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

— EU Consolidated Travel Bans,

2181558 (Identification number)

— EU Consolidated Travel Bans,

membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825

— UK FCDO Sanctions List,

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

- Pekerjaan ybs adalah Direktur CV. Ar Rahmah - anak kandung FIHIR alias FIHIRUDDIN MUQTI alias ABDUL RAHMAN alias MOHAMAD IQBAL alias ABU JIBRIL ABDURRAHMAN alias FIKIRUDDIN MUQTI; - KTP, NIK 09.5310.031279.7042, dikeluarkan di Jakarta Selatan; - KK nomor AA.2805615, dikeluarkan di Jakarta Selatan; - Paspor nomor S335026 dikeluarkan di Jakarta; - diputus bersalah dalam perkara terorisme dengan hukuman penjara 5 (lima) tahun berdasarkan putusan pengadilan Nomor: 226/PID/2010/PT.DKI, tanggal 18 Agustus 2010 dan telah selesai menjalani hukuman

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

ジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバーであり、テロ攻撃のための資金獲得に直接的に関与した。２０１０年６月２９日にインドネシアにおいて５年間の懲役判決を受けた。父の名前はモハマド・イクバル・アブドゥルラフマン（３３９．に指定した個人）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : INDONÉSIE : Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONÉSIE : Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, N° Passeport : S335026 : (faux passeport indonésien), Autre Identité : 3219222002.2181558 : Carte d'identité, 2181558

— Monaco National Fund Freezing List,

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

(also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL)

— US SAM Procurement Exclusions,

(also MUHAMMAD JIBRIL ABDUL RAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL)

— US SAM Procurement Exclusions,

(also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL)

— US SAM Procurement Exclusions,

(also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL)

— US SAM Procurement Exclusions,

(also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL)

— US SAM Procurement Exclusions,

(also MUHAMMAD JIBRIL ABDUL RAHMAN, MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL)

— US SAM Procurement Exclusions,

(also MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD JIBRIEL ABDUL RAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN, MUHAMAD RICKY ARDHAN, MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL)

— US SAM Procurement Exclusions,

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr3rfh8 · tw-shtc-c78cda016bca1d7a56fab919bf5a5d055dfcf059 · ofac-12598 · usgsa-s4mr3rfh7 · be-fod-ec6053ac2649f7a59accfc587c6a9465239ad278 · gb-fcdo-aqd0261 · usgsa-s4mr3rfhb · gb-hmt-12037 · unsc-2972739 · eu-tb-logical-6494 · ch-seco-83389 · tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585 · md-terr-091178d94dcdd4d3e1983fe478128b266d5ccff5 · eu-fsf-eu-2796-38 · fr-ga-2696 · arpet-personas-2972739 · zafic-32-muhammad-jibril-abdul-rahman · il-nbctf-2d634e1419d83af3866013facdc9388a4421da17 · mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a · usgsa-s4mr3rfh5 · ja-mof-b7343b917c15dd3c874c4a655095582da3b6f4b9 · id-dttot-f49c9c165eeb469947b2e2cdc3465f69cfadc04d · ua-sfms-1137 · au-dfat-1272-muhammad-jibril-abdul-rahman · usgsa-s4mr3rfh9 · ch-seco-13653 · usgsa-s4mr3rfh6 · usgsa-s4mr3rfh4 · tw-shtc-290114f6409b0d13a03e4b1ece13f549e59d97f3 · qa-nctc-2972739-muhammad-jibril-abdul-rahman

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting