Lists of sanctions
18.220.192.109
07.05.2025 00:22:13

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: 06.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.