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Canonical ID: NK-YfzC9BkaoJwBqgNyFeNQpe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta | eng | us_ofac_sdn | ofac-12598 | |||
Person:address | Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang | eng | us_ofac_sdn | ofac-12598 | |||
Person:addressEntity | addr-ab67360e14f02df17fb75bdd4443675e02734de0 | us_ofac_sdn | ofac-12598 | ||||
Person:addressEntity | addr-fcf2299fee0bac38729ebee69de1469b19534e62 | us_ofac_sdn | ofac-12598 | ||||
Person:alias | Muhamad Ricky ARDHAN | eng | us_ofac_sdn | ofac-12598 | |||
Person:alias | Muhammad Ricky ARDHAN BIN ABU JIBRIL | eng | us_ofac_sdn | ofac-12598 | |||
Person:alias | Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL | eng | us_ofac_sdn | ofac-12598 | |||
Person:alias | Mohammad Jibril ABDURRAHMAN | eng | us_ofac_sdn | ofac-12598 | |||
Person:alias | Muhammad Jibriel ABDUL RAHMAN | eng | us_ofac_sdn | ofac-12598 | |||
Person:alias | Mohammad Jibriel ABDURRAHMAN | eng | us_ofac_sdn | ofac-12598 | |||
Person:birthDate | 1979-12-03 | us_ofac_sdn | ofac-12598 | ||||
Person:birthDate | 1984-05-28 | us_ofac_sdn | ofac-12598 | ||||
Person:birthDate | 1980-08-08 | us_ofac_sdn | ofac-12598 | ||||
Person:birthDate | 1979-03-03 | us_ofac_sdn | ofac-12598 | ||||
Person:birthPlace | East Lombok, West Nusa Tenggara, Indonesia | eng | us_ofac_sdn | ofac-12598 | |||
Person:country | id | us_ofac_sdn | ofac-12598 | ||||
Person:firstName | Muhammad Jibril | eng | us_ofac_sdn | ofac-12598 | |||
Person:firstName | Muhamad Ricky | eng | us_ofac_sdn | ofac-12598 | |||
Person:firstName | Mohammad Jibril | eng | us_ofac_sdn | ofac-12598 | |||
Person:firstName | Mohammad Jibriel | eng | us_ofac_sdn | ofac-12598 | |||
Person:firstName | Muhammad Jibriel | eng | us_ofac_sdn | ofac-12598 | |||
Person:firstName | Muhammad Ricky | eng | us_ofac_sdn | ofac-12598 | |||
Person:id | 9a1c6b50db8bfdcb0b229c752993bc156493b79a | us_ofac_sdn | ofac-12598 | ||||
Person:idNumber | 2181558 | eng | us_ofac_sdn | ofac-12598 | |||
Person:idNumber | 3219222002.2181558 | eng | us_ofac_sdn | ofac-12598 | |||
Person:lastName | ARDHAN BIN MUHAMMAD IQBAL | eng | us_ofac_sdn | ofac-12598 | |||
Person:lastName | ARDHAN | eng | us_ofac_sdn | ofac-12598 | |||
Person:lastName | ABDUL RAHMAN | eng | us_ofac_sdn | ofac-12598 | |||
Person:lastName | ABDURRAHMAN | eng | us_ofac_sdn | ofac-12598 | |||
Person:lastName | ARDHAN BIN ABU JIBRIL | eng | us_ofac_sdn | ofac-12598 | |||
Person:name | Muhammad Jibril ABDUL RAHMAN | eng | us_ofac_sdn | ofac-12598 | |||
Person:nationality | id | us_ofac_sdn | ofac-12598 | ||||
Person:passportNumber | S335026 | eng | us_ofac_sdn | ofac-12598 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12598 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12598 | us_ofac_sdn | ofac-12598 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12598 | ||||
Person:weakAlias | Heris SYAH | eng | us_ofac_sdn | ofac-12598 | |||
Person:weakAlias | Muhammad YUNUS | eng | us_ofac_sdn | ofac-12598 | |||