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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

IQBAL Muhammad

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-08-09 20:54:57

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1950; POB Lahore, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BW1332961 (Pakistan) expires 23 Jul 2011; National ID No. 3520229942967 (Pakistan); alt. National ID No. 27350277794 (Pakistan); Linked To: LASHKAR E-TAYYIBA.

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

Muhammad Ricky Ardhan bin Muhammad IQBAL

Date of Birth: 1984-05-28

Type: individual

Updated: 2026-08-09 20:54:57

Accuracy: 75

Information:

Nationality: Indonesia
Passport: S335026 (False Indonesian)
National ID: (1) 3219222002.2181558. (2) 2181558 ((1) Indonesian. (2) — .)
Address: Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia
Address: Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
Birthplace: East Lombok, West Nusa Tenggara, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825

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