Search OpenSanctions

MUHAMMAD JIBRIL ABDUL RAHMAN

Terrorism · Sanctioned entity

MUHAMMAD JIBRIL ABDUL RAHMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAHMAN, Muhammad Jibril · Heris Syah · MUHAMMAD JIBRIL ABDUL RAHMAN · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · 13 more...				[sources]
Other name	Heris Syah · Mohammad Jibriel ABDURRAHMAN · Mohammad Jibriel Abdurrahman · Mohammad Jibril ABDURRAHMAN · Mohammad Jibril Abdurrahman · 9 more...				[sources]
Weak alias	Heris SYAH · Heris Syah · Heris Syah) · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · 14 more...				[sources]
Birth date	1979-03-03 · 1979-12-03 · 1980-08-08 · 1984-05-28				[sources]
Place of birth	East Lombok, Indonesia · East Lombok, West Nusa Tenggara · East Lombok, West Nusa Tenggara, INDONESIA · East Lombok, West Nusa Tenggara, Indonesia · West Nusa Tenggara, Indonesia				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	MUHAMMAD · Mohammad · Mohammad Jibriel · Mohammad Jibriel Abdurrahman · Mohammad Jibril · 12 more...				[sources]
ID Number	`2181558` · `3219222002.2181558` · `3219222002.2181558.` · `3219222002.2181558; 2181558` · `ID番号 2181558` · 2 more...				[sources]
Last name	ABDUL RAHMAM · ABDUL RAHMAN · ABDURRAHMAN · ARDHAN · ARDHAN BIN ABU JIBRIL · 7 more...				[sources]
Middle name	ABDUL RAHMAN · Ardhan · bin Abu · bin Muhammad · عبد الرحمن				[sources]
Passport number	`National Identification Number, 2181558, National Identification Number, 3219222002.2181558` · `S335026`				[sources]
Patronymic	Abdul Rahman · Abdurrahman · Jibriel · Jibril				[sources]
Second name	JIBRIL · Jabril · Jibriel · Jibril · Ricky · 1 more...				[sources]
Address	Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia, Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia · Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta · Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-08-12				[sources]
Modified on	2022				[sources]
Last changed	2024-03-27	Last checked	2024-04-27	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

2181558 (Identification number)

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

2181558 (Identification number)

— EU Financial Sanctions Files (FSF), 2023-04-20

(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), 2023-04-20

2181558 (Identification number)

— EU Consolidated Travel Bans, 2023-04-20

(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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

INDONESIA

— 2021-11-21

WEST NUSA TENGGARA

— 2021-11-21

DOB: A) 28 MAY 1984 B) 3 DEC. 1979 C) 3 MARCH 1979 (FROM FALSE PASSPORT)

— 2021-11-21

EAST LOMBOK

— 2021-11-21

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Indonesia · 1 more...	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 · 3 more...	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`3219222002.2181558`	-	Indonesian national identity card number · National Identification Number	-	-
`3219222002.2181558`	Indonesia	National identification card	-	-
`S335026`	Indonesia	National passport	-	-
`S335026`	Indonesia	passport	-	-
`3219222002.2181558`	Indonesia	id-card	-	-
`S335026`	Indonesia	Passport	-	-
`S335026`	-	-	-	-
`2181558`	-	Identification Number	-	-
`3219222002.2181558`	Indonesia	National identification card	-	-
`3219222002.2181558`	-	National ID No.	-	-
`2181558`	Indonesia	National identification card	-	-
`2181558`	Indonesia	id-card	-	-
`2181558`	Indonesia	National identification card	-	-
`S335026`	Indonesia	National passport	-	-
`2181558`	-	Identification number · National Identification Number	-	-

Linked to
Object	Role	Start date	End date
Jemaah Islamiyah	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-02-23	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2011-08-12	-
United Nations Security Council (UN SC)	Al-Qaida	2011-08-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
European External Action Service	TAQA	2011-08-24	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-11-18	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Federal Public Service Finance	TAQA	2011-08-24	-

Data sources

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: arpet-personas-2972739 · zafic-32-muhammad-jibril-abdul-rahman · ja-mof-b7343b917c15dd3c874c4a655095582da3b6f4b9 · ruterr-138968a4fe129945012ce11084f63443534a49de · md-terr-ac75bdf9e52fa56cd9033619e0143382e175f043 · eu-tb-logical-6494 · ofac-12598 · ua-sfms-1137 · il-nbctf-2d634e1419d83af3866013facdc9388a4421da17 · ch-seco-13653 · fr-ga-2696 · au-dfat-1272-muhammad-jibril-abdul-rahman · unsc-2972739 · eu-fsf-eu-2796-38 · zafic-32 · gb-hmt-12037 · NK-JfDG2sd2eDCh5iEgmrTJdT · qa-nctc-2972739-muhammad-jibril-abdul-rahman

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Indonesia · 1 more...	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 · 3 more...	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`3219222002.2181558`	-	Indonesian national identity card number · National Identification Number	-	-
`3219222002.2181558`	Indonesia	National identification card	-	-
`S335026`	Indonesia	National passport	-	-
`S335026`	Indonesia	passport	-	-
`3219222002.2181558`	Indonesia	id-card	-	-
`S335026`	Indonesia	Passport	-	-
`S335026`	-	-	-	-
`2181558`	-	Identification Number	-	-
`3219222002.2181558`	Indonesia	National identification card	-	-
`3219222002.2181558`	-	National ID No.	-	-
`2181558`	Indonesia	National identification card	-	-
`2181558`	Indonesia	id-card	-	-
`2181558`	Indonesia	National identification card	-	-
`S335026`	Indonesia	National passport	-	-
`2181558`	-	Identification number · National Identification Number	-	-

Linked to
Object	Role	Start date	End date
Jemaah Islamiyah	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-02-23	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2011-08-12	-
United Nations Security Council (UN SC)	Al-Qaida	2011-08-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
European External Action Service	TAQA	2011-08-24	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-11-18	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Federal Public Service Finance	TAQA	2011-08-24	-