Statements: MOHAMAD IQBAL ABDURRAHMAN,

Canonical ID: NK-mS7dt9jAK6uGMuQkSHK7z2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMohamad Iqbal Abdul Rahmaneu_travel_banseu-tb-logical-1004
Person:nameFihiruddin Muqtieu_travel_banseu-tb-logical-1004
Person:nameAbu Jibril Abdurrahmaneu_travel_banseu-tb-logical-1004
Person:nameABU JIBRIL ABDURRAHMANengus_sam_exclusionsusgsa-s4mr3r5jf
Person:nameMohamad Iqbal Rahmanbe_fod_sanctionseu-fsf-eu-1010-96
Person:nameMOHAMAD IQBAL ABDURRAHMANengqa_nctc_sanctionsqa-nctc-111451-mohamad-iqbal-abdurrahman
Person:nameFIHIRindid_dttotid-dttot-51a0da10335b8dfc260109694781e0da76a208ac
Person:nameMOHAMAD IQBAL ABDURRAHMANpolpl_finanse_sanctionsunsc-111451
Person:nameMOHAMAD IQBAL ABDURRAHMANar_repetarpet-personas-111451
Person:nameMOHAMAD IQBAL ABDURRAHMANengus_sam_exclusionsusgsa-s4mr3qsb0
Person:nameMohamad Iqbal A Rahmanbe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:nameMohamad Iqbal Abdurrahmanbe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:nameMohamad Iqbal Abdul Rahmanbe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:nameFihiruddin Muqtibe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:nameMohamad Iqbal Rahmanbe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:nameMohamad Iqbal ABDURRAHMANfrafr_tresor_gels_avoirfr-ga-2701
Person:nameMOHAMAD IQBAL ABDURRAHMANtr_fcibunsc-111451
Person:nameMOHAMAD IQBAL ABDURRAHMANenggb_fcdo_sanctionsgb-fcdo-aqd0235
Person:nameAbu Jibril Abdurrahmanbe_fod_sanctionseu-fsf-eu-1010-96
Person:nameAbu Jibril Abdurrahmanbe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:nameFikiruddin Muqtibe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:nameFIKIRUDDIN MUQTIengus_sam_exclusionsusgsa-s4mr3r0pr
Person:nameمحمد إقبال عبد الرحمنaraqa_nctc_sanctionsqa-nctc-111451-mohamad-iqbal-abdurrahman
Person:nameMohamad Iqbal Abdurrahmanbe_fod_sanctionseu-fsf-eu-1010-96
Person:nameFikiruddin Muqtibe_fod_sanctionseu-fsf-eu-1010-96
Person:nameABDURRAHMAN, Mohamad Iqbalus_trade_cslofac-7329
Person:nameFIHIRUDDIN MUQTIengus_sam_exclusionsusgsa-s4mr3nwng
Person:nameMOHAMAD IQBAL ABDURRAHMAN,engjp_mof_sanctionsja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70
Person:nameMohamad Iqbal A Rahmanbe_fod_sanctionseu-fsf-eu-1010-96
Person:nameMOHAMAD IQBAL ABDURRAHMANun_sc_sanctionsunsc-111451
Person:nameモハマド・イクバル・アブドゥルラフマンjpnjp_mof_sanctionsja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70
Person:nameFikiruddin Muqtieu_fsfeu-fsf-eu-1010-96
Person:nameMohamad Iqbal A Rahmaneu_fsfeu-fsf-eu-1010-96
Person:nameMohamad Iqbal Abdul Rahmanbe_fod_sanctionseu-fsf-eu-1010-96
Person:nameMOHAMAD IQBAL ABDURRAHMANua_sfms_blacklistua-sfms-340
Person:nameMohamad Iqbal ABDURRAHMANframc_fund_freezesmc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29
LegalEntity:nameMOHAMAD IQBAL ABDURRAHMANtw_shtctw-shtc-4937c82722da1f8ee54216f96ab615acf2471453
Person:nameMohamad Iqbal Abdurrahmanch_seco_sanctionsch-seco-81046
LegalEntity:nameABDURRAHMAN, Mohamad Iqbaltw_shtctw-shtc-a9144cab064530d4d97817c85acea5f7ef79913d
Person:nameFihiruddin Muqtibe_fod_sanctionseu-fsf-eu-1010-96
Person:nameMOHAMAD IQBAL RAHMANengus_sam_exclusionsusgsa-s4mr3qsb1
Person:nameFikiruddin Muqtieu_travel_banseu-tb-logical-1004
Person:nameMohamad Iqbal Abdurrahmaneu_travel_banseu-tb-logical-1004
Person:nameMohamad Iqbal A Rahmaneu_travel_banseu-tb-logical-1004
Person:nameMohamad Iqbal Rahmaneu_travel_banseu-tb-logical-1004
Person:nationalityidqa_nctc_sanctionsqa-nctc-111451-mohamad-iqbal-abdurrahman
Person:nationalityidar_repetarpet-personas-111451
Person:nationalityidza_fic_sanctionszafic-38-mohamad-iqbal-abdurrahman
Person:nationalityidch_seco_sanctionsch-seco-81046
Person:nationalityidenggb_fcdo_sanctionsgb-fcdo-aqd0235
Person:nationalityidun_sc_sanctionsunsc-111451
Person:nationalityidua_sfms_blacklistua-sfms-340
Person:nationalityideu_travel_banseu-tb-logical-1004
Person:nationalityideu_fsfeu-fsf-eu-1010-96
Person:nationalityidbe_fod_sanctionseu-fsf-eu-1010-96
Person:nationalityidfrafr_tresor_gels_avoirfr-ga-2701
Person:nationalityidengus_ofac_sdnofac-7329
Person:nationalityidenggb_hmt_sanctionsgb-hmt-6894
Person:nationalityidframc_fund_freezesmc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29
Person:notes(also ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)engus_sam_exclusionsusgsa-s4mr3nwhv
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111451
Person:notes(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, MOHAMAD IQBAL ABDUL RAHMAN)engus_sam_exclusionsusgsa-s4mr3r5jf
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0235
Person:notesNational identification number: 3603251708570001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-396-mohamad-iqbal-abdurrahman
Person:notes国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： Notices/View-UN-Notices-Individualsjpnjp_mof_sanctionsja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-38-mohamad-iqbal-abdurrahman
Person:notes3603251708570001 (id-National identification card) (no: (national identification number))be_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:notes(also MOHAMAD IQBAL A RAHMAN, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)engus_sam_exclusionsusgsa-s4mr3nwnf
Person:notes(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)engus_sam_exclusionsusgsa-s4mr3r0pr
Person:notes(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)engus_sam_exclusionsusgsa-s4mr3nwng
Person:notes(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)engus_sam_exclusionsusgsa-s4mr3qsb0
Person:notesAdresse : INDONÉSIE : Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Autre Identité : 3603251708570001 : N° d'identification nationaleframc_fund_freezesmc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111451
Person:notes(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN, MOHAMAD IQBAL ABDUL RAHMAN)engus_sam_exclusionsusgsa-s4mr3qsb1
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-6894
Person:notesayah kandung dari MUHAMMAD JIBRIL ABDURRAHMAN alias MUHAMMAD RICKY ARDHANindid_dttotid-dttot-51a0da10335b8dfc260109694781e0da76a208ac
Person:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-81046
Person:notes(also MOHAMAD IQBAL A RAHMAN, ABU JIBRIL, FIHIRUDDIN MUQTI, MOHAMAD IQBAL ABDURRAHMAN, MOHAMAD IQBAL RAHMAN, FIKIRUDDIN MUQTI, ABU JIBRIL ABDURRAHMAN)engus_sam_exclusionsusgsa-s4mr3rbht
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0235
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1010-96
Person:programIdUS-TERRengus_ofac_sdnofac-7329
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6894
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81046
Person:programIdUN-SCISILun_sc_sanctionsunsc-111451
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1010-96
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2701
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-396-mohamad-iqbal-abdurrahman
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2701frafr_tresor_gels_avoirfr-ga-2701
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-42d15fffe981ebc029c80b7a987bc6b91c990f92
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDFbe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7329engus_ofac_sdnofac-7329
Person:topicssanctionus_trade_cslofac-7329
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwng
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0pr
Person:topicssanctionar_repetarpet-personas-111451
Person:topicssanctiontr_fcibunsc-111451
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111451-mohamad-iqbal-abdurrahman
Person:topicssanctionbe_fod_sanctionsbe-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32
Person:topicssanctionau_dfat_sanctionsau-dfat-396-mohamad-iqbal-abdurrahman
Person:topicssanctionindid_dttotid-dttot-51a0da10335b8dfc260109694781e0da76a208ac
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