Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDURRAHMAN, Mohamad Iqbal · Abu Jibril Abdurrahman · FIHIR · Fihiruddin Muqti · Fikiruddin Muqti · | [sources] | |||
Other name | A Rahman · A Rahman Mohamad Iqbal · A Rahman, Mohamad Iqba l · A Rahman, Mohamad Iqbal · ABDURRAHMAN, Abu Jibril · | [sources] | |||
Weak alias | ABU JIBRIL | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | East Lombok, Indonesia · Korleko, Lombok Timur · Korleko- Lombok Timur · Korleko- Lombok Timur : INDONÉSIE, dans le village de Tirpas-Selong, dans l'est de l'île de Lombok : INDONÉSIE · Korleko-Lombok Timur · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | A · A Rahman · ABDUL · Abdul Rahman · Abu · | [sources] | |||
ID Number | 3603251708570001 | [sources] | |||
Last name | A Rahman · Abdul Rahman · Abdurrahman · Iqbal · JIBRIL · | [sources] | |||
Middle name | Mohamad | [sources] | |||
Patronymic | Iqbal | [sources] | |||
Second name | IQBAL · Jibril · Mohamad · RAHMAN · Мохамад | [sources] | |||
Unique Entity ID | UWG9J6RCH5K8 | [sources] | |||
Address | Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia · Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang · Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA · Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia · Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
National identification number: 3603251708570001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
ayah kandung dari MUHAMMAD JIBRIL ABDURRAHMAN alias MUHAMMAD RICKY ARDHAN
国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月8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2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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: Notices/View-UN-Notices-Individuals
Adresse : INDONÉSIE : Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Autre Identité : 3603251708570001 : N° d'identification nationale
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)
(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)
(also ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)
(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN)
(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)
(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)
(also MOHAMAD IQBAL A RAHMAN, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)
(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, MOHAMAD IQBAL ABDUL RAHMAN)
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-sfms-340
· eu-tb-logical-1004
· tw-shtc-a9144cab064530d4d97817c85acea5f7ef79913d
· usgsa-s4mr3qsb1
· NK-5ybCEHk9Dsa5qC93z34w5B
· zafic-38-mohamad-iqbal-abdurrahman
· tw-shtc-47cb7ad09bf7bb26f5fef9dec0eb306f8e188ea2
· il-nbctf-21959c6eb090d9837512b315e550efcb5632f72b
· unsc-111451
· zafic-38
· md-terr-f2ee815c3f3a426056f8cacda4636e24c417db3c
· gb-fcdo-aqd0235
· au-dfat-396-mohamad-iqbal-abdurrahman
· omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92
· mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29
· id-dttot-51a0da10335b8dfc260109694781e0da76a208ac
· ruterr-a8a1f8627d2238d13438fc07aade257c2e669cf9
· qa-nctc-111451-mohamad-iqbal-abdurrahman
· ja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70
· arpet-personas-111451
· usgsa-s4mr3nwng
· ch-seco-13691
· usgsa-s4mr3qsb0
· gb-hmt-6894
· usgsa-s4mr3nwhv
· fr-ga-2701
· eu-fsf-eu-1010-96
· md-terr-adbfff6bb5a011fd653c8f28cfeceda5f4c6e369
· usgsa-s4mr3r5jf
· usgsa-s4mr3rbht
· usgsa-s4mr3nwnf
· usgsa-s4mr3r0pr
· ofac-7329
· tw-shtc-4937c82722da1f8ee54216f96ab615acf2471453
· id-dttot-19a920a70c30dd11b8cef432a825206eb8ca1736
· ch-seco-81046
For experts: raw data explorer
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
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) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
3603251708570001 |
Indonesia |
id-card |
- |
- |
3603251708570001 | - | National Identification Number | - | - |
3603251708570001 | - | National identification card | - | - |
3603251708570001 | - | National identification card | - | - |