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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL RAHMAN, Muhammad Jibril · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · Muhamad Ricky Ardhan · Muhammad Jabril ABDUL RAHMAN · | [sources] | |||
| Alias | ABDUL RAHMAN, Muhammad Jibriel · ABDURRAHMAN, Mohammad Jibriel · ABDURRAHMAN, Mohammad Jibril · ARDHAN BIN ABU JIBRIL, Muhammad Ricky · ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky · | [sources] | |||
| Weak alias | Heris SYAH · Heris Syah · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · Muhamad Ricky Ardhan · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | East Lombok, Indonesia · East Lombok, West Nusa Tenggara · East Lombok, West Nusa Tenggara : INDONÉSIE · East Lombok, West Nusa Tenggara, INDONESIA · East Lombok, West Nusa Tenggara, Indonesia · | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| Citizenship | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | Heris · Mohammad · Mohammad Jibriel · Mohammad Jibril · Muhamad · | [sources] | |||
| ID Number | 2181558 · 3219222002 · 3219222002.2181558 · ID番号 2181558 · S335026 · | [sources] | |||
| Last name | ABDUL RAHMAN · ABDURRAHMAN · ARDHAN · ARDHAN BIN ABU JIBRIL · ARDHAN BIN MUHAMMAD IQBAL · | [sources] | |||
| Middle name | Jibriel · Jibril | [sources] | |||
| Passport number | 3219222002.2181558 · S335026 | [sources] | |||
| Patronymic | Jibril | [sources] | |||
| Unique Entity ID | XJR3BQX17GA5 | [sources] | |||
| Address | Jalan M. Saidi RT 010 RW 001 Pesanggrahan, Petukangan Selatan, Jakarta Selatan, Indonesia · 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, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
3219222002.2181558 (id-National identification card) ((indonesian national identity card))
2181558 (id-National identification card) ((indonesian identification number))
(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.)
S335026 (passport-National passport) ((false indonesian passport))
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.
DOB: 3 Mar. 1979 (from false passport)
2181558 (Identification number)
(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.
2181558 (Identification number)
(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.
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.
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
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.
- Pekerjaan : wiraswasta (Direktur CV. Ar Rahmah) - KTP/NIK: a) Nomor 09.5310.031279.7042, dikeluarkan di Jakarta Selatan b) Nomor 3219222002.2181558 - 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 - Nomor identifikasi 2181558 - Anggota senior Jemaah Islamiyah (QDe.092) yang secara langsung terlibat dalam pengumpulan dana untuk serangan teroris - Dihukum di Indonesia dengan hukuman 5 (lima) tahun penjara pada 29 Juni 2010 - Nama ayah: MOHAMAD IQBAL ABDURRAHMAN (QDi.086) alias FIHIR alias FIHIRUDDIN MUQTI alias ABDUL RAHMAN alias MOHAMAD IQBAL alias ABU JIBRIL ABDURRAHMAN alias FIKIRUDDIN MUQTI
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：
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
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.
(also Mohammad Jibril ABDURRAHMAN , Muhammad Jibriel ABDUL RAHMAN , Muhamad Ricky ARDHAN , Muhammad Jibril ABDUL RAHMAN , Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL , Muhammad Ricky ARDHAN BIN ABU JIBRIL )
(also Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL , Muhammad Jibril ABDUL RAHMAN , Muhammad Ricky ARDHAN BIN ABU JIBRIL , Muhamad Ricky ARDHAN , Muhammad Jibriel ABDUL RAHMAN , Mohammad Jibriel ABDURRAHMAN )
(also Muhammad Jibriel ABDUL RAHMAN , Mohammad Jibriel ABDURRAHMAN , Mohammad Jibril ABDURRAHMAN , Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL , Muhammad Jibril ABDUL RAHMAN , Muhammad Ricky ARDHAN BIN ABU JIBRIL )
(also Muhamad Ricky ARDHAN , Mohammad Jibriel ABDURRAHMAN , Muhammad Ricky ARDHAN BIN ABU JIBRIL , Muhammad Jibril ABDUL RAHMAN , Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL , Mohammad Jibril ABDURRAHMAN )
(also Muhammad Jibriel ABDUL RAHMAN , Muhamad Ricky ARDHAN , Mohammad Jibriel ABDURRAHMAN , Muhammad Jibril ABDUL RAHMAN , Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL , Mohammad Jibril ABDURRAHMAN )
(also Mohammad Jibril ABDURRAHMAN , Muhammad Jibril ABDUL RAHMAN , Muhammad Ricky ARDHAN BIN ABU JIBRIL , Muhamad Ricky ARDHAN , Mohammad Jibriel ABDURRAHMAN , Muhammad Jibriel ABDUL RAHMAN )
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.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
id-dttot-681b42b959de2fe6a8dc8deadef58251bf2e3cb7 · usgsa-s4mr3rfh5 · usgsa-7c20b0a4a032bd88374b91c310bc6975e6cc3905 · be-fod-ec6053ac2649f7a59accfc587c6a9465239ad278 · usgsa-5d8d738d129c27a354b5106afaf596b37100735d · gb-fcdo-aqd0261 · usgsa-064ab76aa7ac2e9c16ce96dac8a56f15bc2ec9c2 · usgsa-s4mr3rfh7 · arpet-personas-2972739 · tw-shtc-c78cda016bca1d7a56fab919bf5a5d055dfcf059 · usgsa-s4mr3rfh8 · zafic-32-muhammad-jibril-abdul-rahman · mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a · fr-ga-2696 · usgsa-1576b611306f140dee82947d47ac472383581a4a · usgsa-s4mr3rfh6 · ja-mof-b7343b917c15dd3c874c4a655095582da3b6f4b9 · unsc-2972739 · au-dfat-1272-muhammad-jibril-abdul-rahman · ofac-12598 · ua-sfms-1137 · il-nbctf-2d634e1419d83af3866013facdc9388a4421da17 · ch-seco-13653 · usgsa-s4mr3rfhb · usgsa-s4mr3rfh9 · gb-hmt-12037 · tw-shtc-290114f6409b0d13a03e4b1ece13f549e59d97f3 · qa-nctc-2972739-muhammad-jibril-abdul-rahman · usgsa-e68bc88a0931f62cc2e212af20ec0b6ad895b847 · tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585 · md-terr-091178d94dcdd4d3e1983fe478128b266d5ccff5 · usgsa-eb0d98e374db785352c0cc5feec8a8beedc47fa3 · eu-fsf-eu-2796-38 · id-dttot-f49c9c165eeb469947b2e2cdc3465f69cfadc04d · usgsa-fafc77a2df785a50454009e0cc34c0ae48a94686 · usgsa-s4mr3rfh4 · eu-tb-logical-6494 · ch-seco-83389For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YfzC9BkaoJwBqgNyFeNQpe?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten | Indonesia | |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| 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 | Indonesia |
| Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta | Indonesia |
2181558 | - | Identification Number | - | - |
2181558 | Indonesia | National identification card | - | - |
3219222002.2181558 | - | National ID No. | - | - |
2181558 | - | Identification number · National Identification Number | - | - |
3219222002.2181558 | Indonesia | id-card | - | - |
2181558 | Indonesia | id-card | - | - |
3219222002.2181558 | Indonesia | National identification card | - | - |
S335026 | Indonesia | National passport | - | - |