Lists › OFAC SDN › ofac_sdn-12598
Muhammad Jibril ABDUL RAHMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12598.
Programs
Names and aliases
| Muhammad Jibril ABDUL RAHMAN | primary |
| Mohammad Jibril ABDURRAHMAN | alias (strong) |
| Muhammad Jibriel ABDUL RAHMAN | alias (strong) |
| Mohammad Jibriel ABDURRAHMAN | alias (strong) |
| Muhamad Ricky ARDHAN | alias (strong) |
| Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL | alias (strong) |
| Muhammad Ricky ARDHAN BIN ABU JIBRIL | alias (strong) |
| YUNUS, Muhammad | alias (weak) |
| SYAH, Heris | alias (weak) |
Identifiers
| Passport | S335026 | Indonesia |
| National ID No. | 3219222002.2181558 |
Details
| Countries |  Indonesia |
| Birth dates | 1979-03-03, 1979-12-03, 1980-08-08, 1984-05-28 |
| Birth places | East Lombok, West Nusa Tenggara, Indonesia |
| Addresses | Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan South Jakarta Indonesia; Jl. Nakula of Witana Harja Complex Block C Tangerang Banten Indonesia |
Same name on other lists
MUHAMMAD JIBRIL ABDUL RAHMAN (un_sc), Mohammad Jibril Abdurrahman (eu_fsf), Muhammad Jabril ABDUL RAHMAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.