Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDURRAHMAN Abu Jibril

Date of Birth: 1957-08-17

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/7329
uid: 7329
firstName: Mohamad Iqbal
lastName: ABDURRAHMAN
sdnType: Individual
programList/program: SDGT
idList/id[7140]/uid: 7140
idList/id[7140]/idType: National ID No.
idList/id[7140]/idNumber: 3603251708570001
idList/id[185699]/uid: 185699
idList/id[185699]/idType: Secondary sanctions risk:
idList/id[185699]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5302]/uid: 5302
akaList/aka[5302]/type: a.k.a.
akaList/aka[5302]/category: strong
akaList/aka[5302]/lastName: A RAHMAN
akaList/aka[5302]/firstName: Mohamad Iqbal
akaList/aka[5303]/uid: 5303
akaList/aka[5303]/type: a.k.a.
akaList/aka[5303]/category: strong
akaList/aka[5303]/lastName: ABDURRAHMAN
akaList/aka[5303]/firstName: Abu Jibril
akaList/aka[5304]/uid: 5304
akaList/aka[5304]/type: a.k.a.
akaList/aka[5304]/category: weak
akaList/aka[5304]/lastName: ABU JIBRIL
akaList/aka[5305]/uid: 5305
akaList/aka[5305]/type: a.k.a.
akaList/aka[5305]/category: strong
akaList/aka[5305]/lastName: RAHMAN
akaList/aka[5305]/firstName: Mohamad Iqbal
akaList/aka[5306]/uid: 5306
akaList/aka[5306]/type: a.k.a.
akaList/aka[5306]/category: strong
akaList/aka[5306]/lastName: MUQTI
akaList/aka[5306]/firstName: Fihiruddin
akaList/aka[5307]/uid: 5307
akaList/aka[5307]/type: a.k.a.
akaList/aka[5307]/category: strong
akaList/aka[5307]/lastName: MUQTI
akaList/aka[5307]/firstName: Fikiruddin
akaList/aka[13768]/uid: 13768
akaList/aka[13768]/type: a.k.a.
akaList/aka[13768]/category: strong
akaList/aka[13768]/lastName: ABDUL RAHMAN
akaList/aka[13768]/firstName: Mohamad Iqbal
addressList/address[19956]/uid: 19956
addressList/address[19956]/address1: Jalan Nakula, Komplek Witana Harja III
addressList/address[19956]/address2: Blok C 106-107
addressList/address[19956]/address3: Pamulang
addressList/address[19956]/city: Tangerang
addressList/address[19956]/country: Indonesia
nationalityList/nationality[1525]/uid: 1525
nationalityList/nationality[1525]/country: Indonesia
nationalityList/nationality[1525]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4278]/uid: 4278
dateOfBirthList/dateOfBirthItem[4278]/dateOfBirth: 17 Aug 1957
dateOfBirthList/dateOfBirthItem[4278]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8417]/uid: 8417
dateOfBirthList/dateOfBirthItem[8417]/dateOfBirth: 17 Aug 1958
dateOfBirthList/dateOfBirthItem[8417]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1524]/uid: 1524
placeOfBirthList/placeOfBirthItem[1524]/placeOfBirth: Tirpas-Selong Village, East Lombok, Indonesia
placeOfBirthList/placeOfBirthItem[1524]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8418]/uid: 8418
placeOfBirthList/placeOfBirthItem[8418]/placeOfBirth: Korleko-Lombok Timur, Indonesia
placeOfBirthList/placeOfBirthItem[8418]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABDURRAHMAN Abu Jibril

Date of Birth: 1958-08-17

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/7329
uid: 7329
firstName: Mohamad Iqbal
lastName: ABDURRAHMAN
sdnType: Individual
programList/program: SDGT
idList/id[7140]/uid: 7140
idList/id[7140]/idType: National ID No.
idList/id[7140]/idNumber: 3603251708570001
idList/id[185699]/uid: 185699
idList/id[185699]/idType: Secondary sanctions risk:
idList/id[185699]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5302]/uid: 5302
akaList/aka[5302]/type: a.k.a.
akaList/aka[5302]/category: strong
akaList/aka[5302]/lastName: A RAHMAN
akaList/aka[5302]/firstName: Mohamad Iqbal
akaList/aka[5303]/uid: 5303
akaList/aka[5303]/type: a.k.a.
akaList/aka[5303]/category: strong
akaList/aka[5303]/lastName: ABDURRAHMAN
akaList/aka[5303]/firstName: Abu Jibril
akaList/aka[5304]/uid: 5304
akaList/aka[5304]/type: a.k.a.
akaList/aka[5304]/category: weak
akaList/aka[5304]/lastName: ABU JIBRIL
akaList/aka[5305]/uid: 5305
akaList/aka[5305]/type: a.k.a.
akaList/aka[5305]/category: strong
akaList/aka[5305]/lastName: RAHMAN
akaList/aka[5305]/firstName: Mohamad Iqbal
akaList/aka[5306]/uid: 5306
akaList/aka[5306]/type: a.k.a.
akaList/aka[5306]/category: strong
akaList/aka[5306]/lastName: MUQTI
akaList/aka[5306]/firstName: Fihiruddin
akaList/aka[5307]/uid: 5307
akaList/aka[5307]/type: a.k.a.
akaList/aka[5307]/category: strong
akaList/aka[5307]/lastName: MUQTI
akaList/aka[5307]/firstName: Fikiruddin
akaList/aka[13768]/uid: 13768
akaList/aka[13768]/type: a.k.a.
akaList/aka[13768]/category: strong
akaList/aka[13768]/lastName: ABDUL RAHMAN
akaList/aka[13768]/firstName: Mohamad Iqbal
addressList/address[19956]/uid: 19956
addressList/address[19956]/address1: Jalan Nakula, Komplek Witana Harja III
addressList/address[19956]/address2: Blok C 106-107
addressList/address[19956]/address3: Pamulang
addressList/address[19956]/city: Tangerang
addressList/address[19956]/country: Indonesia
nationalityList/nationality[1525]/uid: 1525
nationalityList/nationality[1525]/country: Indonesia
nationalityList/nationality[1525]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4278]/uid: 4278
dateOfBirthList/dateOfBirthItem[4278]/dateOfBirth: 17 Aug 1957
dateOfBirthList/dateOfBirthItem[4278]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8417]/uid: 8417
dateOfBirthList/dateOfBirthItem[8417]/dateOfBirth: 17 Aug 1958
dateOfBirthList/dateOfBirthItem[8417]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1524]/uid: 1524
placeOfBirthList/placeOfBirthItem[1524]/placeOfBirth: Tirpas-Selong Village, East Lombok, Indonesia
placeOfBirthList/placeOfBirthItem[1524]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8418]/uid: 8418
placeOfBirthList/placeOfBirthItem[8418]/placeOfBirth: Korleko-Lombok Timur, Indonesia
placeOfBirthList/placeOfBirthItem[8418]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Jibril ABDURRAHMAN

Date of Birth: 1958-08-17

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/AQD0235
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0235
OFSI Group ID: 6894
UN Reference Number: QDi.086
Name 6: ABDURRAHMAN
Name 6: Abdurrahman
Name 6: Iqbal
Name 6: Muqti
Name 1: A 
Name 1: ABDUL
Name 1: Abu
Name 1: Fihiruddin
Name 1: Fikiruddin
Name 1: MOHAMAD
Name 1: Rahman
Name 2: IQBAL
Name 2: Jibril
Name 2: Mohamad
Name 2: RAHMAN
Name 3: Mohamad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Line 1: Jalan Nakula
Address Line 2: Komplek Witana Harja III Blok C 106-107
Address Line 6: Tangerang
Address Country: Indonesia
Date Designated: 28/01/2003
D.O.B: 17/08/1957
D.O.B: 17/08/1958
Nationality(/ies): Indonesia
National Identifier number: 3603251708570001
Town of birth: Korleko-Lombok Timur
Town of birth: Tirpas-Selong Village, East Lombok
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Jibril Abdurrahman

Date of Birth: 1957-08-17

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/1004
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1004
Entity_EU_ReferenceNumber: EU.1010.96
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-22
Entity_Regulation_EntryIntoForceDate: 2011-06-21
Entity_Regulation_NumberTitle: 597/2011 (OJ L162)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
NameAlias_LastName: A Rahman
NameAlias_LastName: Abdul Rahman
NameAlias_LastName: Abdurrahman
NameAlias_LastName: Rahman
NameAlias_FirstName: Mohamad Iqbal
NameAlias_WholeName: Abu Jibril Abdurrahman
NameAlias_WholeName: Fihiruddin Muqti
NameAlias_WholeName: Fikiruddin Muqti
NameAlias_WholeName: Mohamad Iqbal A Rahman
NameAlias_WholeName: Mohamad Iqbal Abdul Rahman
NameAlias_WholeName: Mohamad Iqbal Abdurrahman
NameAlias_WholeName: Mohamad Iqbal Rahman
NameAlias_Gender: M
NameAlias_LogicalId: 12734
NameAlias_LogicalId: 2109
NameAlias_LogicalId: 2111
NameAlias_LogicalId: 2112
NameAlias_LogicalId: 2113
NameAlias_LogicalId: 2114
NameAlias_LogicalId: 2115
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-02-04
NameAlias_Regulation_PublicationDate: 2011-06-22
NameAlias_Regulation_EntryIntoForceDate: 2003-02-04
NameAlias_Regulation_EntryIntoForceDate: 2011-06-21
NameAlias_Regulation_NumberTitle: 215/2003 (OJ L28)
NameAlias_Regulation_NumberTitle: 597/2011 (OJ L162)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Address_City: Tangerang
Address_Street: Jalan Nakula, Komplek Witana Harja III Blok C 106-107
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 1924
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-22
Address_Regulation_EntryIntoForceDate: 2011-06-21
Address_Regulation_NumberTitle: 597/2011 (OJ L162)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
BirthDate_BirthDate: 1957-08-17
BirthDate_BirthDate: 1958-08-17
BirthDate_Day: 17
BirthDate_Month: 8
BirthDate_Year: 1957
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Korleko-Lombok Timur
BirthDate_City: Tirpas-Selong Village, East Lombok
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1618
BirthDate_LogicalId: 1619
BirthDate_LogicalId: 349
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_PublicationDate: 2011-06-22
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_EntryIntoForceDate: 2011-06-21
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_NumberTitle: 597/2011 (OJ L162)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Identification_Number: 3603251708570001 (id-National identification card) (no: (national identification number))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: 00
Identification_LogicalId: 603
Identification_RegulationLanguage: EN
Identification_Remark: no: (national identification number)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-06-22
Identification_Regulation_EntryIntoForceDate: 2011-06-21
Identification_Regulation_NumberTitle: 597/2011 (OJ L162)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 103
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-02-04
Citizenship_Regulation_EntryIntoForceDate: 2003-02-04
Citizenship_Regulation_NumberTitle: 215/2003 (OJ L28)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Jibril Abdurrahman

Date of Birth: 1958-08-17

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/1004
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1004
Entity_EU_ReferenceNumber: EU.1010.96
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-22
Entity_Regulation_EntryIntoForceDate: 2011-06-21
Entity_Regulation_NumberTitle: 597/2011 (OJ L162)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
NameAlias_LastName: A Rahman
NameAlias_LastName: Abdul Rahman
NameAlias_LastName: Abdurrahman
NameAlias_LastName: Rahman
NameAlias_FirstName: Mohamad Iqbal
NameAlias_WholeName: Abu Jibril Abdurrahman
NameAlias_WholeName: Fihiruddin Muqti
NameAlias_WholeName: Fikiruddin Muqti
NameAlias_WholeName: Mohamad Iqbal A Rahman
NameAlias_WholeName: Mohamad Iqbal Abdul Rahman
NameAlias_WholeName: Mohamad Iqbal Abdurrahman
NameAlias_WholeName: Mohamad Iqbal Rahman
NameAlias_Gender: M
NameAlias_LogicalId: 12734
NameAlias_LogicalId: 2109
NameAlias_LogicalId: 2111
NameAlias_LogicalId: 2112
NameAlias_LogicalId: 2113
NameAlias_LogicalId: 2114
NameAlias_LogicalId: 2115
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-02-04
NameAlias_Regulation_PublicationDate: 2011-06-22
NameAlias_Regulation_EntryIntoForceDate: 2003-02-04
NameAlias_Regulation_EntryIntoForceDate: 2011-06-21
NameAlias_Regulation_NumberTitle: 215/2003 (OJ L28)
NameAlias_Regulation_NumberTitle: 597/2011 (OJ L162)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Address_City: Tangerang
Address_Street: Jalan Nakula, Komplek Witana Harja III Blok C 106-107
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 1924
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-22
Address_Regulation_EntryIntoForceDate: 2011-06-21
Address_Regulation_NumberTitle: 597/2011 (OJ L162)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
BirthDate_BirthDate: 1957-08-17
BirthDate_BirthDate: 1958-08-17
BirthDate_Day: 17
BirthDate_Month: 8
BirthDate_Year: 1957
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Korleko-Lombok Timur
BirthDate_City: Tirpas-Selong Village, East Lombok
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1618
BirthDate_LogicalId: 1619
BirthDate_LogicalId: 349
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_PublicationDate: 2011-06-22
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_EntryIntoForceDate: 2011-06-21
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_NumberTitle: 597/2011 (OJ L162)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Identification_Number: 3603251708570001 (id-National identification card) (no: (national identification number))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: 00
Identification_LogicalId: 603
Identification_RegulationLanguage: EN
Identification_Remark: no: (national identification number)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-06-22
Identification_Regulation_EntryIntoForceDate: 2011-06-21
Identification_Regulation_NumberTitle: 597/2011 (OJ L162)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 103
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-02-04
Citizenship_Regulation_EntryIntoForceDate: 2003-02-04
Citizenship_Regulation_NumberTitle: 215/2003 (OJ L28)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Jibril Abdurrahman

Date of Birth: 1957-08-17

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/AQD0235
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0235
OFSI Group ID: 6894
UN Reference Number: QDi.086
Name 6: ABDURRAHMAN
Name 6: Abdurrahman
Name 6: Iqbal
Name 6: Muqti
Name 1: A 
Name 1: ABDUL
Name 1: Abu
Name 1: Fihiruddin
Name 1: Fikiruddin
Name 1: MOHAMAD
Name 1: Rahman
Name 2: IQBAL
Name 2: Jibril
Name 2: Mohamad
Name 2: RAHMAN
Name 3: Mohamad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Line 1: Jalan Nakula
Address Line 2: Komplek Witana Harja III Blok C 106-107
Address Line 6: Tangerang
Address Country: Indonesia
Date Designated: 28/01/2003
D.O.B: 17/08/1957
D.O.B: 17/08/1958
Nationality(/ies): Indonesia
National Identifier number: 3603251708570001
Town of birth: Korleko-Lombok Timur
Town of birth: Tirpas-Selong Village, East Lombok
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv