Statements: MOHAMAD IQBAL ABDURRAHMAN,

Canonical ID: NK-mS7dt9jAK6uGMuQkSHK7z2 · 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:country`	id	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:country`	id		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:country`	id	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:country`	id	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:createdAt`	2003-01-28		ar_repet	`arpet-personas-111451`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsb0`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwnf`	2024-06-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-396-mohamad-iqbal-abdurrahman`	2025-09-26
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwhv`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:createdAt`	2003-01-28		za_fic_sanctions	`zafic-38-mohamad-iqbal-abdurrahman`	2023-10-24
`Person:createdAt`	2011-03-24	eng	us_sam_exclusions	`usgsa-s4mr3rbht`	2024-06-14
`Person:createdAt`	2003-01-24	eng	gb_hmt_sanctions	`gb-hmt-6894`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwng`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-340`	2024-02-08
`Person:createdAt`	2003-01-28		un_sc_sanctions	`unsc-111451`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsb1`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r5jf`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0pr`	2024-06-14
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-111451`	2024-11-02
`Person:fatherName`	Iqbal		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	Mohamad Iqbal		eu_travel_bans	`eu-tb-logical-1004`	2023-04-20
`Person:firstName`	MOHAMAD	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	MOHAMAD		ar_repet	`arpet-personas-111451`	2023-04-20
`Person:firstName`	A Rahman	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	Abdul Rahman	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	MOHAMAD IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3qsb0`	2024-06-14
`Person:firstName`	Rahman	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	Mohamad Iqbal		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:firstName`	ABU JIBRIL	eng	us_sam_exclusions	`usgsa-s4mr3r5jf`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3nwnf`	2024-06-14
`Person:firstName`	Mohamad Iqbal		eu_fsf	`eu-fsf-eu-1010-96`	2023-04-20
`Person:firstName`	MOHAMAD IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3qsb1`	2024-06-14
`Person:firstName`	Mohamad Iqbal	fra	mc_fund_freezes	`mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29`	2024-08-14
`Person:firstName`	FIHIRUDDIN	eng	us_sam_exclusions	`usgsa-s4mr3nwng`	2024-06-14
`Person:firstName`	ABDUL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	Fikiruddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	MOHAMAD IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3nwhv`	2024-06-14
`Person:firstName`	Fihiruddin	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	MOHAMAD		ua_sfms_blacklist	`ua-sfms-340`	2023-04-20
`Person:firstName`	Fihiruddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	Fikiruddin	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	MOHAMAD		tr_fcib	`unsc-111451`	2024-09-05
`Person:firstName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	MOHAMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	FIKIRUDDIN	eng	us_sam_exclusions	`usgsa-s4mr3r0pr`	2024-06-14
`Person:firstName`	Abu Jibril	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:firstName`	Mohamad		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:firstName`	A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2025-07-28
`Person:firstName`	MOHAMAD		un_sc_sanctions	`unsc-111451`	2023-04-20
`Person:firstName`	Mohamad Iqbal	fra	fr_tresor_gels_avoir	`fr-ga-2701`	2023-04-20
`Person:firstName`	MOHAMAD	pol	pl_finanse_sanctions	`unsc-111451`	2023-10-19
`Person:firstName`	Mohamad Iqbal	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:firstName`	Fikiruddin	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:firstName`	Fihiruddin	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:firstName`	Mohamad Iqbal		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:firstName`	MOHAMAD IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rbht`	2024-06-14
`Person:firstName`	Абдуррахман	bul	bg_omnio_poi	`omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92`	2023-04-20
`Person:firstName`	MOHAMAD		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-1004`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1010-96`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:id`	8af2ee96d67ea6837eee5458efd9fa2c8e75a530		au_dfat_sanctions	`au-dfat-396-mohamad-iqbal-abdurrahman`	2025-11-19
`Person:id`	5e5032d51ca4a3bc1417a6ffb371b35bab37ce78	fra	fr_tresor_gels_avoir	`fr-ga-2701`	2025-05-30
`Person:id`	ece72d1c4ca378ecacfbd43147a53cdfd197a533		tr_fcib	`unsc-111451`	2025-08-23
`Person:id`	28659262ee64401e70ed14e1bd12e39293eb8c17		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2025-09-04
`Person:id`	702704d1fd58d105532ce45981f4489cc1f288df		md_terror_sanctions	`md-terr-f2ee815c3f3a426056f8cacda4636e24c417db3c`	2024-10-12
`Person:id`	57fe2c7c8fdc7fdd5ee8e78764b726ed0b4fdc93		eu_fsf	`eu-fsf-eu-1010-96`	2025-05-16
`Person:id`	91053861b77de9e4ec2f51e7310681289f40ec4c		ua_sfms_blacklist	`ua-sfms-340`	2025-09-04
`Person:id`	b634c3764797f171f7ad96488e3f039cb0c2325e		un_sc_sanctions	`unsc-111451`	2025-09-09
`Person:id`	bdf06015a36eb80e0764e36237d1c71770a2c34a		ch_seco_sanctions	`ch-seco-81046`	2025-10-17
`Person:id`	3db97a8bc2d86c72d5283505b9953a12cde16095	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	4b28f74e825c903462c7cc474fea0741234d3e86	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	4d96474aac4120ed24335a796ecd54333d175d2d	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	bcd35e9324b524f9967ff66001383640fbca5aaf	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	de6b85ab36941f8904902ebffa0a3443d44b840a	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	51e3b2322b60437988a7302d71e085038b55ec05	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	965c6e23687713fb12162a097c0fabf2811b9ceb	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	0ad1b2792fa39b2fec38e7fd83f41afd7e9ccd58	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	6311e75f24d3eeef4f6961f3c481290cf837859c	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	b3a2cdf9c24f33b3ba50cddeff895ef9b54ee747	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-12-08
`Person:id`	08e0f99013dfda283d181a993ab998b39b0aae45	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	2585f1c2523f3f2a397446de89dc36e0f7d7c51b	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	3842ff62afd5a83cd0f26b326274148489f2b8f7	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	6e0309711e736c13d650cb8cd84246e7be89b091	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	35b55a1d8b88d382eb139024b53f2b7cc62697bf		be_fod_sanctions	`eu-fsf-eu-1010-96`	2025-05-16
`Person:id`	967bf6b920b7abb2b943a44cd1a775e94ebc242f		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:id`	d7eda01270558abe23ac779ab472b2a7fe95d9de	pol	pl_finanse_sanctions	`unsc-111451`	2025-08-22
`Person:id`	9257bf8353c5c33f91077184987b23615fc6fbca	eng	us_ofac_sdn	`ofac-7329`	2025-06-02
`Person:id`	9dc6e04082ec38647f8962ad6f271102af2425f7		il_mod_terrorists	`il-nbctf-21959c6eb090d9837512b315e550efcb5632f72b`	2025-06-17
`LegalEntity:id`	c5aa966f2dc1ca48f2ccfca62382a93ffbb5def5		tw_shtc	`tw-shtc-a9144cab064530d4d97817c85acea5f7ef79913d`	2025-12-11
`LegalEntity:id`	f62f5d1c894c89eec7ba7d88f0cdb8bf0febe7c0		tw_shtc	`tw-shtc-4937c82722da1f8ee54216f96ab615acf2471453`	2025-07-21
`Person:id`	2c9ed53f226f0a8bdd39275f879726b58329f15c	jpn	jp_mof_sanctions	`ja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70`	2025-10-14
`Person:id`	2bf7a46a7d4f27530d6e34c571b36fba43898aa2	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2025-12-09
`Person:id`	7f3c8db73d78395a244238630c75f8395f0aeb39	ind	id_dttot	`id-dttot-51a0da10335b8dfc260109694781e0da76a208ac`	2024-10-12
`Person:id`	613c443b96093adf5d548d2841997b078834db9c		ar_repet	`arpet-personas-111451`	2025-09-05

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