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MOHAMAD IQBAL ABDURRAHMAN,

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDURRAHMAN, Mohamad Iqbal · Abu Jibril Abdurrahman · FIHIR · Fihiruddin Muqti · Fikiruddin Muqti · 8 more...[sources]
Other nameA Rahman · A Rahman Mohamad Iqbal · A Rahman, Mohamad Iqba l · A Rahman, Mohamad Iqbal · ABDURRAHMAN, Abu Jibril · 22 more...[sources]
Weak aliasABU JIBRIL[sources]
Birth date · [sources]
Place of birthEast 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 · 10 more...[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
Country of birthIndonesia[sources]
First nameA · A Rahman · ABDUL · Abdul Rahman · Abu · 8 more...[sources]
ID Number3603251708570001[sources]
Last nameA Rahman · Abdul Rahman · Abdurrahman · Iqbal · JIBRIL · 4 more...[sources]
Middle nameMohamad[sources]
PatronymicIqbal[sources]
Second nameIQBAL · Jibril · Mohamad · RAHMAN · Мохамад[sources]
Unique Entity IDUWG9J6RCH5K8[sources]
AddressJalan 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. · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

ayah kandung dari MUHAMMAD JIBRIL ABDURRAHMAN alias MUHAMMAD RICKY ARDHAN

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

— Japan Economic Sanctions and List of Eligible People,

Adresse : INDONÉSIE : Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Autre Identité : 3603251708570001 : N° d'identification nationale

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)

— US SAM Procurement Exclusions,

(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)

— US SAM Procurement Exclusions,

(also ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)

— US SAM Procurement Exclusions,

(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN)

— US SAM Procurement Exclusions,

(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)

— US SAM Procurement Exclusions,

(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)

— US SAM Procurement Exclusions,

(also MOHAMAD IQBAL A RAHMAN, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)

— US SAM Procurement Exclusions,

(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, MOHAMAD IQBAL ABDUL RAHMAN)

— US SAM Procurement Exclusions,

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

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List9,865

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

EU Consolidated Travel Bans4,188

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 SFMS Blacklist988

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

US SAM Procurement Exclusions105,515

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

United States · GSA

Argentina RePET Sanctions847

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

Argentina · MdJ

UN Security Council Consolidated Sanctions1,399

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,752

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

Switzerland · SECO

French National Asset Freezing System5,795

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 FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: 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

FactsheetDescriptionsData sources
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