Statements: Muhammad Jabril Abdul Rahman

Canonical ID: NK-YfzC9BkaoJwBqgNyFeNQpe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammad Jibril Abdurrahman	fra	mc_fund_freezes	`mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a`	2025-07-07
`Person:alias`	Muhammad Yunus		au_dfat_sanctions	`au-dfat-1272-muhammad-jibril-abdul-rahman`	2023-11-05
`Person:alias`	Muhamad Ricky Ardhan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0261`	2024-05-09
`Person:alias`	Muhammad Ricky Ardhan bin Abu Jibril		ua_sfms_blacklist	`ua-sfms-1137`	2023-04-20
`Person:alias`	Mohammad Jibril Abdurrahman	eng	gb_hmt_sanctions	`gb-hmt-12037`	2023-04-20
`Person:alias`	Muhammad Ricky Ardhan bin Muhammad Iqbal		ua_sfms_blacklist	`ua-sfms-1137`	2023-04-20
`LegalEntity:alias`	Muhammad Yunus		tw_shtc	`tw-shtc-c78cda016bca1d7a56fab919bf5a5d055dfcf059`	2025-07-21
`Person:alias`	Mohammad Jibril Abdurrahman		ua_sfms_blacklist	`ua-sfms-1137`	2023-04-20
`Person:alias`	Muhammad Ricky Ardhan bin Muhammad Iqbal	eng	gb_hmt_sanctions	`gb-hmt-12037`	2023-04-20
`Person:alias`	Mohammad Jibriel Abdurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0261`	2024-05-09
`Person:alias`	Muhammad Ricky Ardhan bin Abu Jibril	fra	mc_fund_freezes	`mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a`	2025-07-07
`Person:alias`	Muhammad Ricky Ardhan bin Muhammad Iqbal		ar_repet	`arpet-personas-2972739`	2023-04-20
`LegalEntity:alias`	Heris Syah		tw_shtc	`tw-shtc-c78cda016bca1d7a56fab919bf5a5d055dfcf059`	2025-07-21
`Person:alias`	Muhammad Ricky Ardhan bin Abu Jibril	eng	gb_hmt_sanctions	`gb-hmt-12037`	2023-04-20
`Person:alias`	Mohammad Jibril Abdurrahman		qa_nctc_sanctions	`qa-nctc-2972739-muhammad-jibril-abdul-rahman`	2023-04-20
`Person:alias`	Mohammad Jibriel Abdurrahman		ar_repet	`arpet-personas-2972739`	2023-04-20
`Person:alias`	Muhammad Ricky Ardhan bin Abu Jibril		za_fic_sanctions	`zafic-32-muhammad-jibril-abdul-rahman`	2024-10-29
`Person:alias`	Heris Syah		za_fic_sanctions	`zafic-32-muhammad-jibril-abdul-rahman`	2024-10-29
`Person:alias`	Mohammad Jibriel Abdurrahman		za_fic_sanctions	`zafic-32-muhammad-jibril-abdul-rahman`	2024-10-29
`Person:alias`	Muhammad Jibriel Abdul Rahman	eng	gb_hmt_sanctions	`gb-hmt-12037`	2023-04-20
`Person:alias`	Muhamad Ricky Ardhan		za_fic_sanctions	`zafic-32-muhammad-jibril-abdul-rahman`	2024-10-29
`Person:alias`	Muhammad Jibriel Abdul Rahman		za_fic_sanctions	`zafic-32-muhammad-jibril-abdul-rahman`	2024-10-29
`Person:alias`	Muhammad Yunus		za_fic_sanctions	`zafic-32-muhammad-jibril-abdul-rahman`	2024-10-29
`LegalEntity:alias`	YUNUS, Muhammad		tw_shtc	`tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585`	2025-08-09
`Person:alias`	Muhamad Ricky ARDHAN	eng	us_ofac_sdn	`ofac-12598`	2023-04-20
`Person:alias`	Muhammad Ricky Ardhan bin Muhammad Iqbal	fra	mc_fund_freezes	`mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a`	2025-07-07
`LegalEntity:alias`	ARDHAN BIN ABU JIBRIL, Muhammad Ricky		tw_shtc	`tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585`	2025-08-09
`LegalEntity:alias`	ARDHAN, Muhamad Ricky		tw_shtc	`tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585`	2025-08-09
`Person:alias`	Mohammad Jibril Abdurrahman		un_sc_sanctions	`unsc-2972739`	2023-04-20
`LegalEntity:alias`	ABDURRAHMAN, Mohammad Jibriel		tw_shtc	`tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585`	2025-08-09
`Person:alias`	Muhammad Jibriel Abdul Rahman		un_sc_sanctions	`unsc-2972739`	2023-04-20
`Person:alias`	Muhamad Ricky Ardhan	fra	mc_fund_freezes	`mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a`	2025-07-07
`LegalEntity:alias`	ABDURRAHMAN, Mohammad Jibril		tw_shtc	`tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585`	2025-08-09
`Person:alias`	Muhammad Ricky Ardhan bin Abu Jibril		au_dfat_sanctions	`au-dfat-1272-muhammad-jibril-abdul-rahman`	2023-11-05
`Person:alias`	Mohammad Jibriel Abdurrahman	eng	gb_hmt_sanctions	`gb-hmt-12037`	2023-04-20
`LegalEntity:alias`	ABDUL RAHMAN, Muhammad Jibriel		tw_shtc	`tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585`	2025-08-09
`LegalEntity:alias`	Muhammad Ricky Ardhan bin Abu Jibril		tw_shtc	`tw-shtc-c78cda016bca1d7a56fab919bf5a5d055dfcf059`	2025-07-21
`Person:alias`	Muhamad Ricky Ardhan		un_sc_sanctions	`unsc-2972739`	2023-04-20
`Person:alias`	Muhamad Ricky Ardhan		ar_repet	`arpet-personas-2972739`	2023-04-20
`Person:alias`	Muhammad Ricky Ardhan bin Muhammad Iqbal		un_sc_sanctions	`unsc-2972739`	2023-04-20
`Person:alias`	Mohammad Jibriel Abdurrahman		un_sc_sanctions	`unsc-2972739`	2023-04-20
`Person:alias`	Muhammad Ricky Ardhan bin Abu Jibril		un_sc_sanctions	`unsc-2972739`	2023-04-20
`LegalEntity:alias`	Muhamad Ricky Ardhan		tw_shtc	`tw-shtc-c78cda016bca1d7a56fab919bf5a5d055dfcf059`	2025-07-21
`Person:alias`	Muhammad Jibriel Abdul Rahman	fra	mc_fund_freezes	`mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a`	2025-07-07
`LegalEntity:alias`	ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky		tw_shtc	`tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585`	2025-08-09
`LegalEntity:alias`	SYAH, Heris		tw_shtc	`tw-shtc-7afa5f358b0bbfc29d371082b2f0b8c7570d0585`	2025-08-09
`Person:alias`	Mohammad Jibril Abdurrahman		au_dfat_sanctions	`au-dfat-1272-muhammad-jibril-abdul-rahman`	2022-04-27
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-83389`	2025-05-15
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-12037`	2024-06-27
`Person:birthDate`	1979-03-03	jpn	jp_mof_sanctions	`ja-mof-b7343b917c15dd3c874c4a655095582da3b6f4b9`	2025-08-12
`Person:birthDate`	1979-03-03		eu_fsf	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1980-08-08		au_dfat_sanctions	`au-dfat-1272-muhammad-jibril-abdul-rahman`	2023-07-15
`Person:birthDate`	1979-12-03		be_fod_sanctions	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1984-05-28		au_dfat_sanctions	`au-dfat-1272-muhammad-jibril-abdul-rahman`	2023-07-15
`Person:birthDate`	1984-05-28		be_fod_sanctions	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1979-12-03		au_dfat_sanctions	`au-dfat-1272-muhammad-jibril-abdul-rahman`	2023-07-15
`Person:birthDate`	1980-08-08	fra	mc_fund_freezes	`mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a`	2024-10-22
`Person:birthDate`	1979-03-03		be_fod_sanctions	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1980-08-08		be_fod_sanctions	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1984		be_fod_sanctions	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1984-05-28	fra	mc_fund_freezes	`mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a`	2024-10-22
`Person:birthDate`	1980-08-08		ar_repet	`arpet-personas-2972739`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1979-03-03		au_dfat_sanctions	`au-dfat-1272-muhammad-jibril-abdul-rahman`	2025-10-01
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1979-03-03		md_terror_sanctions	`md-terr-091178d94dcdd4d3e1983fe478128b266d5ccff5`	2024-10-12
`Person:birthDate`	1979-12-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0261`	2024-05-09
`Person:birthDate`	1984-05-28		eu_fsf	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1984-05-28		md_terror_sanctions	`md-terr-091178d94dcdd4d3e1983fe478128b266d5ccff5`	2024-10-12
`Person:birthDate`	1979-12-03	eng	gb_hmt_sanctions	`gb-hmt-12037`	2023-04-20
`Person:birthDate`	1980-08-08	eng	us_ofac_sdn	`ofac-12598`	2023-04-20
`Person:birthDate`	1980-08-08	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0261`	2024-05-09
`Person:birthDate`	1984-05-28	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0261`	2024-05-09
`Person:birthDate`	1980-08-08		eu_fsf	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1984-05-28	eng	gb_hmt_sanctions	`gb-hmt-12037`	2023-04-20
`Person:birthDate`	1979-03-03		be_fod_sanctions	`be-fod-ec6053ac2649f7a59accfc587c6a9465239ad278`	2025-12-01
`Person:birthDate`	1979-12-03		md_terror_sanctions	`md-terr-091178d94dcdd4d3e1983fe478128b266d5ccff5`	2024-10-12
`Person:birthDate`	1979-12-03		be_fod_sanctions	`be-fod-ec6053ac2649f7a59accfc587c6a9465239ad278`	2025-12-01
`Person:birthDate`	1979-12-03		eu_fsf	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1984-05-28		be_fod_sanctions	`be-fod-ec6053ac2649f7a59accfc587c6a9465239ad278`	2025-12-01
`Person:birthDate`	1980-08-08		be_fod_sanctions	`be-fod-ec6053ac2649f7a59accfc587c6a9465239ad278`	2025-12-01
`Person:birthDate`	1984-05-28		ch_seco_sanctions	`ch-seco-83389`	2025-05-15
`Person:birthDate`	1979-12-03	fra	fr_tresor_gels_avoir	`fr-ga-2696`	2023-04-20
`Person:birthDate`	1980-08-08	fra	fr_tresor_gels_avoir	`fr-ga-2696`	2023-04-20
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-6494`	2023-04-20
`Person:birthDate`	1979-12-03		eu_travel_bans	`eu-tb-logical-6494`	2023-04-20
`Person:birthDate`	1979-03-03	fra	fr_tresor_gels_avoir	`fr-ga-2696`	2023-04-20
`Person:birthDate`	1984-05-28	fra	fr_tresor_gels_avoir	`fr-ga-2696`	2023-04-20
`Person:birthDate`	1979-03-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0261`	2024-05-09
`Person:birthDate`	1979-12-03		ch_seco_sanctions	`ch-seco-83389`	2025-10-17
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-2796-38`	2023-04-20
`Person:birthDate`	1984		eu_travel_bans	`eu-tb-logical-6494`	2023-04-20
`Person:birthDate`	1984-05-28		eu_travel_bans	`eu-tb-logical-6494`	2023-04-20
`Person:birthDate`	1979-03-03		un_sc_sanctions	`unsc-2972739`	2025-03-21
`Person:birthDate`	1979-03-03		ch_seco_sanctions	`ch-seco-83389`	2025-10-17
`Person:birthDate`	1980-08-08	eng	gb_hmt_sanctions	`gb-hmt-12037`	2023-04-20
`Person:birthDate`	1979-12-03	fra	mc_fund_freezes	`mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a`	2024-10-22
`Person:birthDate`	1979-03-03		za_fic_sanctions	`zafic-32-muhammad-jibril-abdul-rahman`	2023-10-24
`Person:birthDate`	1979-12-03		un_sc_sanctions	`unsc-2972739`	2025-03-21

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