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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Muhamad Ricky ARDHAN

Date of Birth: 1984-05-28

Type: individual

Updated: 2026-06-14 06:51:51

Accuracy: 90

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