Lists › OFAC SDN › ofac_sdn-7329
Mohamad Iqbal ABDURRAHMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7329.
Programs
Names and aliases
| Mohamad Iqbal ABDURRAHMAN | primary |
| Mohamad Iqbal A RAHMAN | alias (strong) |
| Abu Jibril ABDURRAHMAN | alias (strong) |
| ABU JIBRIL | alias (weak) |
| Mohamad Iqbal RAHMAN | alias (strong) |
| Fihiruddin MUQTI | alias (strong) |
| Fikiruddin MUQTI | alias (strong) |
| Mohamad Iqbal ABDUL RAHMAN | alias (strong) |
Identifiers
| National ID No. | 3603251708570001 |
Details
| Countries |  Indonesia |
| Birth dates | 1957-08-17, 1958-08-17 |
| Birth places | Tirpas-Selong Village, East Lombok, Indonesia; Korleko-Lombok Timur, Indonesia |
| Addresses | Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia |
Same name on other lists
MOHAMAD IQBAL ABDURRAHMAN (un_sc), Abu Jibril Abdurrahman (eu_fsf), MOHAMAD IQBAL ABDURRAHMAN (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.