ListsEU Consolidated › eu_fsf-EU.1010.96

Abu Jibril Abdurrahman

Person on the EU Consolidated Financial Sanctions List, listed June 21, 2011. Source reference EU.1010.96.

Programs

TAQA

Names and aliases

Abu Jibril Abdurrahmanprimary
Fikiruddin Muqtialias (strong)
Fihiruddin Muqtialias (strong)
Mohamad Iqbal Abdurrahmanalias (strong)
Mohamad Iqbal Rahmanalias (strong)
Mohamad Iqbal A Rahmanalias (strong)
Mohamad Iqbal Abdul Rahmanalias (strong)

Identifiers

National identification card360325170857000100

Details

CountriesIndonesia Indonesia
Birth dates1957-08-17, 1958-08-17
Birth placesKorleko-Lombok Timur INDONESIA; Tirpas-Selong Village, East Lombok INDONESIA; UNKNOWN
AddressesJalan Nakula, Komplek Witana Harja III Blok C 106-107 Tangerang INDONESIA

Same name on other lists

MOHAMAD IQBAL ABDURRAHMAN (un_sc), Mohamad Iqbal ABDURRAHMAN (ofac_sdn), MOHAMAD IQBAL ABDURRAHMAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.