Canonical ID: NK-mS7dt9jAK6uGMuQkSHK7z2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang | eng | us_ofac_sdn | ofac-7329 | |||
Person:addressEntity | addr-bff7b5fc8575727109faadbab0f2dae53818c69a | eng | us_ofac_sdn | ofac-7329 | |||
Person:alias | Fihiruddin MUQTI | eng | us_ofac_sdn | ofac-7329 | |||
Person:alias | Mohamad Iqbal ABDUL RAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:alias | Abu Jibril ABDURRAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:alias | Fikiruddin MUQTI | eng | us_ofac_sdn | ofac-7329 | |||
Person:alias | Mohamad Iqbal A RAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:alias | Mohamad Iqbal RAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:birthDate | 1958-08-17 | eng | us_ofac_sdn | ofac-7329 | |||
Person:birthDate | 1957-08-17 | eng | us_ofac_sdn | ofac-7329 | |||
Person:birthPlace | Tirpas-Selong Village, East Lombok, Indonesia | eng | us_ofac_sdn | ofac-7329 | |||
Person:birthPlace | Korleko-Lombok Timur, Indonesia | eng | us_ofac_sdn | ofac-7329 | |||
Person:country | id | eng | us_ofac_sdn | ofac-7329 | |||
Person:firstName | Mohamad Iqbal | eng | us_ofac_sdn | ofac-7329 | |||
Person:firstName | Abu Jibril | eng | us_ofac_sdn | ofac-7329 | |||
Person:firstName | Fihiruddin | eng | us_ofac_sdn | ofac-7329 | |||
Person:firstName | Fikiruddin | eng | us_ofac_sdn | ofac-7329 | |||
Person:id | 9257bf8353c5c33f91077184987b23615fc6fbca | eng | us_ofac_sdn | ofac-7329 | |||
Person:idNumber | 3603251708570001 | eng | us_ofac_sdn | ofac-7329 | |||
Person:lastName | RAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:lastName | ABDURRAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:lastName | ABDUL RAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:lastName | MUQTI | eng | us_ofac_sdn | ofac-7329 | |||
Person:lastName | A RAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:name | Mohamad Iqbal ABDURRAHMAN | eng | us_ofac_sdn | ofac-7329 | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-7329 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7329 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7329 | eng | us_ofac_sdn | ofac-7329 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7329 | |||
Person:weakAlias | ABU JIBRIL | eng | us_ofac_sdn | ofac-7329 |