Lists › EU Consolidated › eu_fsf-EU.2796.38
Mohammad Jibril Abdurrahman
Person on the EU Consolidated Financial Sanctions List, listed Aug. 24, 2011. Source reference EU.2796.38.
Programs
Names and aliases
| Mohammad Jibril Abdurrahman | primary |
| Muhammad Ricky Ardhan bin Muhammad Iqbal | alias (strong) |
| Muhammad Jibril Abdul Rahmam | alias (strong) |
| Muhammad Jibriel Abdul Rahman | alias (strong) |
| Mohammad Jibriel Abdurrahman | alias (strong) |
| Muhamad Ricky Ardhan | alias (strong) |
| Muhammad Ricky Ardhan bin Abu Jibril | alias (strong) |
| Muhammad Yunus | alias (strong) |
| Heris Syah | alias (strong) |
Identifiers
| National identification card | 2181558 | ID |
| National passport | S335026 | ID |
| National identification card | 3219222002.2181558 | ID |
Details
| Countries | |
| Birth dates | 1979-03-03, 1979-12-03, 1980-08-08, 1984-05-28 |
| Birth places | East Lombok, West Nusa Tenggara INDONESIA; East Lombok, West Nusa Tenggara INDONESIA; East Lombok, West Nusa Tenggara INDONESIA; East Lombok, West Nusa Tenggara INDONESIA |
| Addresses | Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta INDONESIA; Jalan Nakula of Witana Harja Complex Block C, Pamulang Banten INDONESIA |
Remarks (as published)
(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.
Same name on other lists
MUHAMMAD JIBRIL ABDUL RAHMAN (un_sc), Muhammad Jibril ABDUL RAHMAN (ofac_sdn), Muhammad Jabril ABDUL RAHMAN (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.