Mohamad Iqbal ABDURRAHMAN

Counter-sanctioned entity

Born 17 Aug 1958 (68 years old),Indonesia. Named in 26 sanctions listings.

Summary

(also Fihiruddin MUQTI, ABU JIBRIL, Mohamad Iqbal RAHMAN, Mohamad Iqbal ABDURRAHMAN, Fikiruddin MUQTI, Abu Jibril ABDURRAHMAN, Mohamad Iqbal ABDUL RAHMAN)

(also Fihiruddin MUQTI, ABU JIBRIL, Mohamad Iqbal A RAHMAN, Mohamad Iqbal ABDURRAHMAN, Fikiruddin MUQTI, Abu Jibril ABDURRAHMAN, Mohamad Iqbal ABDUL RAHMAN)

国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： Notices/View-UN-Notices-Individuals

(also Fihiruddin MUQTI, ABU JIBRIL, Mohamad Iqbal A RAHMAN, Mohamad Iqbal RAHMAN, Mohamad Iqbal ABDURRAHMAN, Fikiruddin MUQTI, Abu Jibril ABDURRAHMAN)

3603251708570001 (id-National identification card) (no: (national identification number))

(also ABU JIBRIL, Mohamad Iqbal A RAHMAN, Mohamad Iqbal RAHMAN, Mohamad Iqbal ABDURRAHMAN, Fikiruddin MUQTI, Abu Jibril ABDURRAHMAN, Mohamad Iqbal ABDUL RAHMAN)

INTERPOL-UN Security Council Special Notice:

Adresse : INDONÉSIE : Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Autre Identité : 3603251708570001 : N° d'identification nationale

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(also Fihiruddin MUQTI, ABU JIBRIL, Mohamad Iqbal A RAHMAN, Mohamad Iqbal RAHMAN, Mohamad Iqbal ABDURRAHMAN, Abu Jibril ABDURRAHMAN, Mohamad Iqbal ABDUL RAHMAN)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

QDi.086 National identification number: 3603251708570001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

(CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 729)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

(also Fihiruddin MUQTI, ABU JIBRIL, Mohamad Iqbal A RAHMAN, Mohamad Iqbal RAHMAN, Mohamad Iqbal ABDURRAHMAN, Fikiruddin MUQTI, Mohamad Iqbal ABDUL RAHMAN)

- Nomor identifikasi nasional: 3603251708570001 - Ayah kandung dari MUHAMMAD JIBRIL ABDURRAHMAN alias MUHAMMAD RICKY ARDHAN

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale", "NumeroCarte": "3603251708570001"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Adı Soyadı: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: -Unvanı: - Görevi: - Doğum Tarihi: a) 17 Ağustos 1957 b) 17 Ağustos 1958 Doğum Yeri: a) Korleko-Lombok Timur, Endonezya b) Tirpas-Selong Köyü, Doğu Lombok, Endonezya Kullandığı veya Bilinen Diğer Adları: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti f) Abdul Rahman, Mohamad Iqbal Uyruğu: Endonezya Pasaport Numarası: - Ulusal Kimlik Numarası: 3603251708570001 Adres: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Endonezya Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 8 Haziran 2010 tarihinde tamamlanmıştır.

(UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 627)

Sanctions and listings26

Listed
22 Jun 2011
Effective
21 Jun 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
597/2011 (OJ L162)
Programme EU-TAQA-EUAQReference EU.1010.96eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jan 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7329treasury.gov ofac.treasury.gov
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
30 Jan 2003; 28 Jan 2003
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2024.3.22改訂
notification_date as published: 2011.8.5改訂
designated_date_un as published: 2003年１月28日（2004年11月26日、2011年５月16日、６月10日、2019年12月６日及び2024年２月７日に改訂）
notification_date as published: 2020.1.20改訂
Reference 339Last updated 22 Mar 2024mof.go.jp
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011, 6 Dec 2019, 30 Oct. 2023).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDQ-007ppatk.go.id
Listed
10 Oct 2025; 14 May 2025
Effective
6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 81046Reference QDi.086seco.admin.ch seco.admin.ch
Listed
4 Feb 2003; 22 Jun 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
215/2003 (OJ L28)
597/2011 (OJ L162)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
28 Jan 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.086fic.gov.za
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 2145/2004 du 15/12/2004, (ue) 577/2011 du 16/06/2011, (ue) 597/2011 du 21/06/2011 and (ce) 215/2003 du 03/02/2003
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Listed
28 Jan 2003
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.086
Reference QDi.086Last updated 30 Oct 2023repet.jus.gob.ar
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Effective
28 Jan 2003
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0235Reference 6894Reference QDi.086Last updated 18 Dec 2021gov.uk gov.uk
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.1010.96gels-avoirs.dgtresor.gouv.fr un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2003
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.086Last updated 30 Oct 2023un.org un.org

Identifiers6

Identifier	Number	Issued by
ID number	3603251708570001
National identification card	3603251708570001
National identification number	3603251708570001
National ID no	3603251708570001
National identification card	3603251708570001
ID card	3603251708570001	Indonesia

Other names52

Also known as45

ABDURRAHMANアブー・ジブリル・アブドゥルラフマンAbu Jibril ABDURRAHMANА Рахман, Мохамад ИкбалАбдуррахман Мохамад ИкбалАбу ДжибрилФикируддин МуктиA Rahman, Mohamad IqbalAbdul Rahman, Mohamad IqbalFihiruddin MUQTIアブドゥル・ラフマン・モハマド・イクバルA Rahman, Mohamad Iqba lФихируддин МуктиRahmanАбу Джибрил АбдуррахманABDURRAHMAN, Abu JibrilMUQTI, FikiruddinＡ・ラフマン・モハマド・イクバル

Show 27 more

Mohamad Iqbal A RAHMANフィキルディン・ムクティAbdul Rahman Mohamad IqbalAbdul RahmanMohamad IqbalMohamad Iqbal RAHMANMUQTI, FihiruddinA Rahman Mohamad IqbalРахман, Махамад Икбалラフマン・モハマド・イクバルA Rahmanフィヒルディン・ムクティIQBALRahman, Mohamad IqbalFikiruddin MUQTIMohamad Iqbal ABDUL RAHMANمحمد إقبال عبد الرحمنMohamad Iqbal A RahmanMohamad Iqbal Abdul RahmanMOHAMAD IQBAL ABDURRAHMAN,モハマド・イクバル・アブドゥルラフマンMohamad Iqbal AbdurrahmanMOHAMAD IQBAL ABDURRAHMANMohamad Iqbal RahmanABDURRAHMAN, Mohamad Iqbalמחמד אקבאל עבד אלרחמןMOHAMAD

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

ABDUL RAHMAN Mohamad IqbalFihiruddin MuqtiFikiruddin MuqtiRahman Mohamad IqbalAbu Jibril AbdurrahmanA RAHMAN Mohamad IqbalABU JIBRIL

Addresses9

Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang
Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang
Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia
TANGERANG
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Endonezya
Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang Tangerang Indonesia
Jalan Nakula Kompleks Witana Harja III Blok C No. 106-107 Tangerang, Banten, Indonesia

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