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: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`	9257bf8353c5c33f91077184987b23615fc6fbca	eng	us_ofac_sdn	`ofac-7329`	2025-06-02
`Person:id`	91053861b77de9e4ec2f51e7310681289f40ec4c		ua_sfms_blacklist	`ua-sfms-340`	2025-09-04
`Person:id`	2bf7a46a7d4f27530d6e34c571b36fba43898aa2	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2025-12-09
`Person:id`	57fe2c7c8fdc7fdd5ee8e78764b726ed0b4fdc93		eu_fsf	`eu-fsf-eu-1010-96`	2025-05-16
`Person:id`	0a5aabf07077fd3d46b488c8ef33f63a77e0835b	fra	mc_fund_freezes	`mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29`	2025-07-07
`Person:id`	45965c235a752fcb800a56d66845cf5a57f3283d	eng	us_sam_exclusions	`usgsa-s4mr3nwnf`	2025-07-23
`Person:idNumber`	3603251708570001		ua_sfms_blacklist	`ua-sfms-340`	2025-02-10
`Person:idNumber`	3603251708570001	jpn	jp_mof_sanctions	`ja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70`	2023-04-20
`Person:idNumber`	3603251708570001		za_fic_sanctions	`zafic-38-mohamad-iqbal-abdurrahman`	2024-08-14
`Person:idNumber`	3603251708570001	eng	gb_hmt_sanctions	`gb-hmt-6894`	2025-01-15
`LegalEntity:idNumber`	3603251708570001		tw_shtc	`tw-shtc-a9144cab064530d4d97817c85acea5f7ef79913d`	2025-08-09
`Person:idNumber`	3603251708570001	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:idNumber`	3603251708570001	fra	fr_tresor_gels_avoir	`fr-ga-2701`	2023-04-20
`Person:idNumber`	3603251708570001		un_sc_sanctions	`unsc-111451`	2023-04-20
`Person:idNumber`	3603251708570001		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2023-04-20
`Person:idNumber`	3603251708570001		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`LegalEntity:idNumber`	3603251708570001		tw_shtc	`tw-shtc-4937c82722da1f8ee54216f96ab615acf2471453`	2025-07-21
`Person:idNumber`	3603251708570001		eu_fsf	`eu-fsf-eu-1010-96`	2023-04-20
`Person:idNumber`	3603251708570001		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	ABDUL RAHMAN	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:lastName`	ABDURRAHMAN		ua_sfms_blacklist	`ua-sfms-340`	2025-09-04
`Person:lastName`	ABDURRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qsb0`	2024-06-14
`Person:lastName`	Rahman		eu_fsf	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	Abdul Rahman		eu_fsf	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	ABDURRAHMAN	fra	mc_fund_freezes	`mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29`	2024-08-14
`Person:lastName`	A Rahman		eu_fsf	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	Muqti	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:lastName`	ABDURRAHMAN	pol	pl_finanse_sanctions	`unsc-111451`	2025-08-22
`Person:lastName`	JIBRIL	eng	us_sam_exclusions	`usgsa-s4mr3nwnf`	2024-06-14
`Person:lastName`	ABDURRAHMAN		tr_fcib	`unsc-111451`	2025-08-23
`Person:lastName`	Abdul Rahman		eu_travel_bans	`eu-tb-logical-1004`	2023-04-20
`Person:lastName`	A Rahman		eu_travel_bans	`eu-tb-logical-1004`	2023-04-20
`Person:lastName`	ABDURRAHMAN		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2025-09-04
`Person:lastName`	عبد الرحمن		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2025-09-04
`Person:lastName`	ABDURRAHMAN		un_sc_sanctions	`unsc-111451`	2025-08-22
`Person:lastName`	RAHMAN	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:lastName`	ABDURRAHMAN	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:lastName`	MUQTI	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:lastName`	A RAHMAN	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:lastName`	Iqbal	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:lastName`	ABDURRAHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:lastName`	Iqbal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:lastName`	ABDURRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r5jf`	2024-06-14
`Person:lastName`	Muqti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:lastName`	Abdurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:lastName`	Abdurrahman		eu_travel_bans	`eu-tb-logical-1004`	2023-04-20
`Person:lastName`	Rahman		eu_travel_bans	`eu-tb-logical-1004`	2023-04-20
`Person:lastName`	ABDURRAHMAN	fra	fr_tresor_gels_avoir	`fr-ga-2701`	2023-04-20
`Person:lastName`	ABDURRAHMAN		ar_repet	`arpet-personas-111451`	2025-09-05
`Person:lastName`	Rahman		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	A Rahman		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	Abdurrahman		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	Abdul Rahman		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	A Rahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:lastName`	Abdurrahman		eu_fsf	`eu-fsf-eu-1010-96`	2023-04-20
`Person:lastName`	Abdul Rahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:lastName`	Abdurrahman	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:lastName`	Abdurrahman		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:lastName`	Rahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:lastName`	ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rbht`	2024-06-14
`Person:lastName`	Abdurrahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:lastName`	MUQTI	eng	us_sam_exclusions	`usgsa-s4mr3nwng`	2024-06-14
`Person:lastName`	RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qsb1`	2024-06-14
`Person:lastName`	MUQTI	eng	us_sam_exclusions	`usgsa-s4mr3r0pr`	2024-06-14
`Person:lastName`	ABDURRAHMAN	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:lastName`	A RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3nwhv`	2024-06-14
`Person:lastName`	Икбал	bul	bg_omnio_poi	`omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92`	2023-04-20
`Person:modifiedAt`	2023-02-08	eng	gb_hmt_sanctions	`gb-hmt-6894`	2024-10-14
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111451`	2025-09-09
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-111451`	2025-09-09
`Person:modifiedAt`	2004-11-26		un_sc_sanctions	`unsc-111451`	2025-09-09
`Person:modifiedAt`	2011-06-21		eu_fsf	`eu-fsf-eu-1010-96`	2025-05-13
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-111451`	2024-02-08
`Person:modifiedAt`	2011-06-10		un_sc_sanctions	`unsc-111451`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-111451`	2025-09-09
`Person:modifiedAt`	2011-06-21		be_fod_sanctions	`eu-fsf-eu-1010-96`	2025-05-13
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-81046`	2025-10-08
`Person:name`	Abu Jibril Abdurrahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:name`	Mohamad Iqbal Abdurrahman		au_dfat_sanctions	`au-dfat-396-mohamad-iqbal-abdurrahman`	2022-04-27
`Person:name`	ABDURRAHMAN, Mohamad Iqbal		us_trade_csl	`ofac-7329`	2024-05-07
`Person:name`	FIHIRUDDIN MUQTI	eng	us_sam_exclusions	`usgsa-s4mr3nwng`	2024-06-14
`Person:name`	Mohamad Iqbal Abdurrahman		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:name`	Mohamad Iqbal A Rahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:name`	Mohamad Iqbal Abdurrahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:name`	Mohamad Iqbal Abdul Rahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:name`	Fihiruddin Muqti		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:name`	Mohamad Iqbal Rahman		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:name`	Fikiruddin Muqti		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:name`	Mohamad Iqbal A Rahman		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:name`	Fikiruddin Muqti		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:name`	Mohamad Iqbal Abdurrahman		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:name`	Abu Jibril Abdurrahman		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:name`	Mohamad Iqbal Rahman		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20

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