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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

MOHAMAD IQBAL ABDURRAHMAN

Date of Birth: 1958-08-17

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

Nationality: Indonesia
National ID: 3603251708570001
Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia
Birthplace: (1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur, (1) Indonesia (2) Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. 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.

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

Mohamad Iqbal Abdurrahman

Date of Birth: 1958-08-17

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

Alias: Abdurrahman Mohamad Iqbal
Alias: Rahman Mohamad Iqbal
Alias: A Rahman Mohamad Iqbal
Alias: Abdul Rahman Mohamad Iqbal
Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA
Birth: 1958-08-17
Birth: 1957-08-17
ID Document: 3603251708570001 (id-National identification card) (no: (national identification number))

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

ABDURRAHMAN Mohamad Iqbal

Date of Birth: 1957-08-17

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 75

Information:

individual
SDGT
DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'.

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

Abdurrahman Mohamad Iqbal

Date of Birth: 1958-08-17

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 75

Information:

Alias: Abdurrahman Mohamad Iqbal
Alias: Rahman Mohamad Iqbal
Alias: A Rahman Mohamad Iqbal
Alias: Abdul Rahman Mohamad Iqbal
Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA
Birth: 1958-08-17
Birth: 1957-08-17
ID Document: 3603251708570001 (id-National identification card) (no: (national identification number))

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