MOHAMAD IQBAL ABDURRAHMAN
Overview of MOHAMAD IQBAL ABDURRAHMAN
| ID | AQD0235 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 6894 |
What alternative names has MOHAMAD IQBAL ABDURRAHMAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MOHAMAD IQBAL ABDURRAHMAN | Primary name | |||
| Abu Jibril Abdurrahman | Alias | Good quality a.k.a | ||
| A RAHMAN Mohamad Iqbal | Alias | Good quality a.k.a | ||
| ABDUL RAHMAN Mohamad Iqbal | Alias | Good quality a.k.a | ||
| Rahman Mohamad Iqbal | Alias | Good quality a.k.a | ||
| Fihiruddin Muqti | Alias | Good quality a.k.a | ||
| Fikiruddin Muqti | Alias | Good quality a.k.a |
Where is MOHAMAD IQBAL ABDURRAHMAN located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Jalan Nakula Komplek Witana Harja III Blok C 106-107 Tangerang | Indonesia |
What are the personal details of MOHAMAD IQBAL ABDURRAHMAN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Aug 17, 1957 | Korleko-Lombok Timur | Indonesia | Indonesia 3603251708570001 | |||
| Aug 17, 1957 | Tirpas-Selong Village, East Lombok | Indonesia | Indonesia 3603251708570001 | |||
| Aug 17, 1958 | Korleko-Lombok Timur | Indonesia | Indonesia 3603251708570001 | |||
| Aug 17, 1958 | Tirpas-Selong Village, East Lombok | Indonesia | Indonesia 3603251708570001 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0