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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Abdul Rahmam Muhammad Jibril

Date of Birth: 1984-05-28

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 90

Information:

Alias: Abdul Rahmam Muhammad Jibril
Alias: Abdurrahman Mohammad Jibril
Alias: Abdul Rahman Muhammad Jibriel
Alias: Abdurrahman Mohammad Jibriel
Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA
Address: Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA
Birth: 1984-05-28
Birth: 1979-12-03
Birth: 1979-03-03
Birth: 1980-08-08
ID Document: S335026 (passport-National passport) ((false indonesian passport))
ID Document: 3219222002.2181558 (id-National identification card) ((indonesian national identity card))
ID Document: 2181558 (id-National identification card) ((indonesian identification number))

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

Muhammad Jibril Abdul Rahmam

Date of Birth: 1984-05-28

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 75

Information:

Alias: Abdul Rahmam Muhammad Jibril
Alias: Abdurrahman Mohammad Jibril
Alias: Abdul Rahman Muhammad Jibriel
Alias: Abdurrahman Mohammad Jibriel
Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA
Address: Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA
Birth: 1984-05-28
Birth: 1979-12-03
Birth: 1979-03-03
Birth: 1980-08-08
ID Document: S335026 (passport-National passport) ((false indonesian passport))
ID Document: 3219222002.2181558 (id-National identification card) ((indonesian national identity card))
ID Document: 2181558 (id-National identification card) ((indonesian identification number))

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