Muhammad Jibril ABDUL RAHMAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | ABDUL RAHMAN |
|---|---|
| First name/Name | Muhammad Jibril |
| Full name/Name | Muhammad Jibril ABDUL RAHMAN |
| Type | Name |
| Last name/Name | ABDURRAHMAN |
|---|---|
| First name/Name | Mohammad Jibril |
| Full name/Name | Mohammad Jibril ABDURRAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDUL RAHMAN |
|---|---|
| First name/Name | Muhammad Jibriel |
| Full name/Name | Muhammad Jibriel ABDUL RAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDURRAHMAN |
|---|---|
| First name/Name | Mohammad Jibriel |
| Full name/Name | Mohammad Jibriel ABDURRAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARDHAN |
|---|---|
| First name/Name | Muhamad Ricky |
| Full name/Name | Muhamad Ricky ARDHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARDHAN BIN MUHAMMAD IQBAL |
|---|---|
| First name/Name | Muhammad Ricky |
| Full name/Name | Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARDHAN BIN ABU JIBRIL |
|---|---|
| First name/Name | Muhammad Ricky |
| Full name/Name | Muhammad Ricky ARDHAN BIN ABU JIBRIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUNUS, Muhammad |
|---|---|
| Full name/Name | YUNUS, Muhammad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SYAH, Heris |
|---|---|
| Full name/Name | SYAH, Heris |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Indonesia |
|---|
Addresses (2)
| Street | Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan |
|---|---|
| City | South Jakarta |
| Country | Indonesia |
| Full address | Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan, South Jakarta, Indonesia |
| Street | Jl. Nakula of Witana Harja Complex Block C Pamulang |
|---|---|
| City | Tangerang |
| Country | Indonesia |
| Region | Banten |
| Full address | Jl. Nakula of Witana Harja Complex Block C Pamulang, Tangerang, Banten, Indonesia |
Birth data (5)
| Birthdate |
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| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
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| Place | East Lombok, West Nusa Tenggara, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (4)
| Type | National ID No.: 3219222002.2181558 |
|---|
| Type | Identification Number: 2181558 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: S335026 |
|---|---|
| Country | Indonesia |
Historical data
No records
Updated: 11.05.2025. 01:15
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