Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDURRAHMAN, Mohamad Iqbal · Abu Jibril Abdurrahman · Fihiruddin Muqti · Fikiruddin Muqti · MOHAMAD IQBAL ABDURRAHMAN · 9 more... | [sources] | |||
Other name | A Rahman Mohamad Iqbal · A Rahman, Mohamad Iqba l · A Rahman, Mohamad Iqbal · Abdul Rahman Mohamad Iqbal · Abdul Rahman, Mohamad Iqbal · 18 more... | [sources] | |||
Weak alias | A Rahman, Mohamad Iqbal · ABU JIBRIL · Abdul Rahman, Mohamad Iqbal · Abu Jibril Abdurrahman · Fihiruddin Muqti · 8 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | East Lombok, Indonesia · Korleko- Lombok Timur · Korleko-Lombok Timur, INDONESIA · Korleko-Lombok Timur, Indonesia · Korleko-Lombok Timur, Indonesia. Tirpas-Selong Village, East Lombok, Indonesia, korleko-Lombok Timur, Indonesia · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | A Rahman · A Rahman, Mohamad Iqbal · Abdul Rahman · Abdul Rahman, Mohamad Iqbal · Abu · 13 more... | [sources] | |||
ID Number | 3603251708570001 | [sources] | |||
Last name | A RAHMAN · A Rahman · ABDUL RAHMAN · ABDURRAHMAN · Abdul Rahman · 7 more... | [sources] | |||
Middle name | ABDURRAHMAN · عبد الرحمن | [sources] | |||
Passport number | National Identification Number, 3603251708570001 | [sources] | |||
Patronymic | Abdurrahman · Iqbal · Mohamad Iqbal | [sources] | |||
Second name | IQBAL · Jibril · Mohamad · Мохамад · إقبال | [sources] | |||
Address | Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia · Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
eu-tb-logical-1004
· fr-ga-2701
· NK-5ybCEHk9Dsa5qC93z34w5B
· unsc-111451
· gb-hmt-6894
· ruterr-a8a1f8627d2238d13438fc07aade257c2e669cf9
· ch-seco-13691
· arpet-personas-111451
· zafic-38-mohamad-iqbal-abdurrahman
· il-nbctf-21959c6eb090d9837512b315e550efcb5632f72b
· eu-fsf-eu-1010-96
· ja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70
· md-terr-adbfff6bb5a011fd653c8f28cfeceda5f4c6e369
· zafic-38
· ofac-7329
· ua-sfms-340
· omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92
· qa-nctc-111451-mohamad-iqbal-abdurrahman
· au-dfat-396-mohamad-iqbal-abdurrahman
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.