Sanction catalogue
35.173.234.169
19.06.2021 09:18:31

Mohamad Iqbal ABDURRAHMAN

List

Type Individual
List name OFAC
Programs (1) SDGT

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 A RAHMAN
First name/Name Mohamad Iqbal
Full name/Name Mohamad Iqbal A RAHMAN
Type Alias
Quality Strong
Last name/Name ABU JIBRIL
Full name/Name ABU JIBRIL
Type Alias
Quality Weak
Last name/Name ABDURRAHMAN
First name/Name Abu Jibril
Full name/Name Abu Jibril ABDURRAHMAN
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 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 (1)

Type National ID No.: 3603251708570001
Updated: 19.06.2021. 05:15
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