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:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-396-mohamad-iqbal-abdurrahman`	2025-09-26
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-111451`	2024-11-02
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwng`	2024-06-14
`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`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0pr`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-340`	2024-02-08
`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-s4mr3nwnf`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsb1`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsb0`	2024-06-14
`Person:createdAt`	2003-01-28		un_sc_sanctions	`unsc-111451`	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-s4mr3r5jf`	2024-06-14
`Person:fatherName`	Iqbal		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:firstName`	MOHAMAD		ua_sfms_blacklist	`ua-sfms-340`	2023-04-20
`Person:firstName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	ABDUL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2025-07-28
`Person:firstName`	Fihiruddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	Abu	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	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:firstName`	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`	A Rahman	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	FIHIRUDDIN	eng	us_sam_exclusions	`usgsa-s4mr3nwng`	2024-06-14
`Person:firstName`	MOHAMAD		un_sc_sanctions	`unsc-111451`	2023-04-20
`Person:firstName`	MOHAMAD	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3nwnf`	2024-06-14
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	FIKIRUDDIN	eng	us_sam_exclusions	`usgsa-s4mr3r0pr`	2024-06-14
`Person:firstName`	MOHAMAD	pol	pl_finanse_sanctions	`unsc-111451`	2023-10-19
`Person:firstName`	Abu Jibril	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:firstName`	MOHAMAD		ar_repet	`arpet-personas-111451`	2023-04-20
`Person:firstName`	Mohamad Iqbal		eu_travel_bans	`eu-tb-logical-1004`	2023-04-20
`Person:firstName`	MOHAMAD		tr_fcib	`unsc-111451`	2024-09-05
`Person:firstName`	Mohamad Iqbal	fra	fr_tresor_gels_avoir	`fr-ga-2701`	2023-04-20
`Person:firstName`	MOHAMAD IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3qsb0`	2024-06-14
`Person:firstName`	Mohamad		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:firstName`	MOHAMAD IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3qsb1`	2024-06-14
`Person:firstName`	MOHAMAD IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3rbht`	2024-06-14
`Person:firstName`	MOHAMAD IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3nwhv`	2024-06-14
`Person:firstName`	Mohamad Iqbal	fra	mc_fund_freezes	`mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29`	2024-08-14
`Person:firstName`	Mohamad Iqbal		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:firstName`	MOHAMAD		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2023-04-20
`Person:firstName`	Fikiruddin	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2023-04-20
`Person:firstName`	Fihiruddin	eng	gb_hmt_sanctions	`gb-hmt-6894`	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	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:firstName`	ABU JIBRIL	eng	us_sam_exclusions	`usgsa-s4mr3r5jf`	2024-06-14
`Person:firstName`	Абдуррахман	bul	bg_omnio_poi	`omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92`	2023-04-20
`Person:firstName`	Mohamad Iqbal		eu_fsf	`eu-fsf-eu-1010-96`	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	`eu-fsf-eu-1010-96`	2023-04-20
`Person:id`	ed69908e01db466b2ecc418ba5511fc493573a0d	eng	us_sam_exclusions	`usgsa-s4mr3nwng`	2025-07-23
`Person:id`	b634c3764797f171f7ad96488e3f039cb0c2325e		un_sc_sanctions	`unsc-111451`	2025-09-09
`Person:id`	4ef7c81d5c11aeda0c450fb50384254209451c6f		au_dfat_sanctions	`au-dfat-396-mohamad-iqbal-abdurrahman`	2025-09-26
`Person:id`	3f8fd59a706628eb1c6d5298b03bebde5b0e244d	eng	us_sam_exclusions	`usgsa-s4mr3r5jf`	2025-07-23
`Person:id`	2e66094aed07042f7b037a0dbdb5b8256cf416b5		eu_travel_bans	`eu-tb-logical-1004`	2024-11-28
`Person:id`	bdf06015a36eb80e0764e36237d1c71770a2c34a		ch_seco_sanctions	`ch-seco-81046`	2025-10-17
`Person:id`	45965c235a752fcb800a56d66845cf5a57f3283d	eng	us_sam_exclusions	`usgsa-s4mr3nwnf`	2025-07-23
`Person:id`	fd279fc2dd47689d678d31acf8523f6e95e08cf2	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	9cf88485d1cc7eae61489a91eab095b0bc1a920a	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	acb878de4923e6a78cd0ff1d912acbdb8a8e7920	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	e8bb61690991286d8e5123857559b8f2358607a5	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	57fe2c7c8fdc7fdd5ee8e78764b726ed0b4fdc93		eu_fsf	`eu-fsf-eu-1010-96`	2025-05-16
`Person:id`	223776a05c8677f303e08fc0165f941e0b690d16	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	95f317b0935da453466579c1733bc66394e3d97e	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	d9a11db3242c4aeb97252c3fbaa02d677abfd30b	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	d27b25ccae51c04cb95629629ee5fc465a68869d	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	fbd1cb244df8f4b98f39642d22c2a0c324f5bd6f	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`Person:id`	0dee69b2f46bab649d61951844d4cdab323893cd	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-07-28
`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`	8c31054d6c94fdca9416b4e992057249a786e644	eng	us_sam_exclusions	`usgsa-s4mr3r0pr`	2025-07-23
`Person:id`	35b55a1d8b88d382eb139024b53f2b7cc62697bf		be_fod_sanctions	`eu-fsf-eu-1010-96`	2025-05-16
`Person:id`	289f4819085632019e7236182a80fc16101ed054	eng	us_sam_exclusions	`usgsa-s4mr3nwhv`	2025-07-23
`Person:id`	b30cfa82b4a53d17c8cf81f8c49af7c08858175c	eng	us_sam_exclusions	`usgsa-s4mr3rbht`	2025-07-23
`Person:id`	8a7f33ccfe724e90aae9705ee665c8173ef3f153	eng	us_sam_exclusions	`usgsa-s4mr3qsb1`	2025-07-23
`Person:id`	0a5aabf07077fd3d46b488c8ef33f63a77e0835b	fra	mc_fund_freezes	`mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29`	2025-07-07
`Person:id`	1a49edfae1e356e59f297193fc8b799532f8481a	eng	us_sam_exclusions	`usgsa-s4mr3qsb0`	2025-07-23
`Person:id`	9257bf8353c5c33f91077184987b23615fc6fbca	eng	us_ofac_sdn	`ofac-7329`	2025-06-02
`Person:id`	28659262ee64401e70ed14e1bd12e39293eb8c17		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2025-09-04
`Person:id`	d7eda01270558abe23ac779ab472b2a7fe95d9de	pol	pl_finanse_sanctions	`unsc-111451`	2025-08-22
`Person:id`	ece72d1c4ca378ecacfbd43147a53cdfd197a533		tr_fcib	`unsc-111451`	2025-08-23
`Person:id`	9dc6e04082ec38647f8962ad6f271102af2425f7		il_mod_terrorists	`il-nbctf-21959c6eb090d9837512b315e550efcb5632f72b`	2025-06-17
`Person:id`	2c9ed53f226f0a8bdd39275f879726b58329f15c	jpn	jp_mof_sanctions	`ja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70`	2025-10-14
`LegalEntity:id`	f62f5d1c894c89eec7ba7d88f0cdb8bf0febe7c0		tw_shtc	`tw-shtc-4937c82722da1f8ee54216f96ab615acf2471453`	2025-07-21
`Person:id`	8949319a0617b98c93f24f0fde745222e770994d	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2025-07-28
`Person:id`	67e07439ccf013884787af49630c18d3d79f2880		za_fic_sanctions	`zafic-38-mohamad-iqbal-abdurrahman`	2024-10-29
`LegalEntity:id`	8d78ccacadb10876f41dba6cf1dd5966d6b22822		tw_shtc	`tw-shtc-a9144cab064530d4d97817c85acea5f7ef79913d`	2025-08-09
`Person:id`	154dcb3bc4425607a2b16f1f748c757fc8b45280		bg_omnio_poi	`omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92`	2024-03-19
`Person:id`	702704d1fd58d105532ce45981f4489cc1f288df		md_terror_sanctions	`md-terr-f2ee815c3f3a426056f8cacda4636e24c417db3c`	2024-10-12
`Person:id`	7f3c8db73d78395a244238630c75f8395f0aeb39	ind	id_dttot	`id-dttot-51a0da10335b8dfc260109694781e0da76a208ac`	2024-10-12

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