Mohamad Iqbal ABDURRAHMAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | ABDURRAHMAN |
|---|---|
| First name/Name | Mohamad Iqbal |
| Full name/Name | Mohamad Iqbal ABDURRAHMAN |
| Type | Name |
| Last name/Name | RAHMAN |
|---|---|
| First name/Name | Mohamad Iqbal |
| Full name/Name | Mohamad Iqbal RAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUQTI |
|---|---|
| First name/Name | Fikiruddin |
| Full name/Name | Fikiruddin MUQTI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDUL RAHMAN |
|---|---|
| First name/Name | Mohamad Iqbal |
| Full name/Name | Mohamad Iqbal ABDUL RAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | A RAHMAN |
|---|---|
| First name/Name | Mohamad Iqbal |
| Full name/Name | Mohamad Iqbal A RAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDURRAHMAN |
|---|---|
| First name/Name | Abu Jibril |
| Full name/Name | Abu Jibril ABDURRAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU JIBRIL |
|---|---|
| Full name/Name | ABU JIBRIL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUQTI |
|---|---|
| First name/Name | Fihiruddin |
| Full name/Name | Fihiruddin MUQTI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Indonesia |
|---|
Addresses (1)
| Street | Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Pamulang |
|---|---|
| City | Tangerang |
| Country | Indonesia |
| Full address | Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Pamulang, Tangerang, Indonesia |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Korleko-Lombok Timur, Indonesia |
|---|---|
| Country | Indonesia |
| Place | Tirpas-Selong Village, East Lombok, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (2)
| Type | National ID No.: 3603251708570001 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
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