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:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111451`	2023-10-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwnf`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0235`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1004`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111451`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1010-96`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwhv`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-51a0da10335b8dfc260109694781e0da76a208ac`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsb1`	2024-06-28
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-21959c6eb090d9837512b315e550efcb5632f72b`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-3dd5ba91d94cf4e98c8da06c387318c16cd69d32`	2025-12-01
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-327ac206955384e02cafdb3f5b333b7d9459ef70`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6894`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsb0`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2d8587052ba222c733be77f5920a86c04b9e1d29`	2024-08-14
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111451-mohamad-iqbal-abdurrahman`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1010-96`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7329`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-396-mohamad-iqbal-abdurrahman`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2701`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-81046`	2025-05-15
`Person:topics`	sanction		us_trade_csl	`ofac-7329`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbht`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwng`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-42d15fffe981ebc029c80b7a987bc6b91c990f92`	2024-03-19
`Person:uniqueEntityId`	UWG9J6RCH5K8	eng	us_sam_exclusions	`usgsa-s4mr3qsb0`	2025-04-02
`Person:weakAlias`	ABU JIBRIL	eng	us_ofac_sdn	`ofac-7329`	2023-04-20

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