ListsEU 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

TAQA

Names and aliases

Mohammad Jibril Abdurrahmanprimary
Muhammad Ricky Ardhan bin Muhammad Iqbalalias (strong)
Muhammad Jibril Abdul Rahmamalias (strong)
Muhammad Jibriel Abdul Rahmanalias (strong)
Mohammad Jibriel Abdurrahmanalias (strong)
Muhamad Ricky Ardhanalias (strong)
Muhammad Ricky Ardhan bin Abu Jibrilalias (strong)
Muhammad Yunusalias (strong)
Heris Syahalias (strong)

Identifiers

National identification card2181558ID
National passportS335026ID
National identification card3219222002.2181558ID

Details

CountriesIndonesia Indonesia
Birth dates1979-03-03, 1979-12-03, 1980-08-08, 1984-05-28
Birth placesEast Lombok, West Nusa Tenggara INDONESIA; East Lombok, West Nusa Tenggara INDONESIA; East Lombok, West Nusa Tenggara INDONESIA; East Lombok, West Nusa Tenggara INDONESIA
AddressesJalan 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.