Muhammad Jabril ABDUL RAHMAN
Overview of Muhammad Jabril ABDUL RAHMAN
| ID | AQD0261 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 12037 |
What alternative names has Muhammad Jabril ABDUL RAHMAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Muhammad Jabril ABDUL RAHMAN | Primary name | |||
| Muhammad Jibriel Abdul Rahman | Alias | Good quality a.k.a | ||
| Mohammad Jibriel Abdurrahman | Alias | Good quality a.k.a | ||
| Mohammad Jibril Abdurrahman | Alias | Good quality a.k.a | ||
| Muhamad Ricky Ardhan | Alias | Good quality a.k.a | ||
| Muhammad Ricky Ardhan bin Muhammad Iqbal | Alias | Good quality a.k.a | ||
| Muhammad Ricky Ardhan bin Abu Jibril | Alias | Good quality a.k.a | ||
| Heris Syah | Alias | Low quality a.k.a | ||
| Muhammad Yunus | Alias | Low quality a.k.a |
Where is Muhammad Jabril ABDUL RAHMAN located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Jalan M. Saidi RT010 RW 001 Pesanggrahan South Petukangan South Jakarta | Indonesia | ||||
Jalan Nakula of Witana Harja Complex Block C Pamulang Banten | Indonesia |
What are the personal details of Muhammad Jabril ABDUL RAHMAN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Mar 03, 1979 | East Lombok, West Nusa Tenggara | Indonesia | Indonesia 2181558 | S335026 False Indonesian | ||
| Mar 03, 1979 | East Lombok, West Nusa Tenggara | Indonesia | Indonesia Indonesian national identity card number 3219222002.2181558 | S335026 False Indonesian | ||
| Dec 03, 1979 | East Lombok, West Nusa Tenggara | Indonesia | Indonesia 2181558 | S335026 False Indonesian | ||
| Dec 03, 1979 | East Lombok, West Nusa Tenggara | Indonesia | Indonesia Indonesian national identity card number 3219222002.2181558 | S335026 False Indonesian | ||
| Aug 08, 1980 | East Lombok, West Nusa Tenggara | Indonesia | Indonesia 2181558 | S335026 False Indonesian | ||
| Aug 08, 1980 | East Lombok, West Nusa Tenggara | Indonesia | Indonesia Indonesian national identity card number 3219222002.2181558 | S335026 False Indonesian | ||
| May 28, 1984 | East Lombok, West Nusa Tenggara | Indonesia | Indonesia 2181558 | S335026 False Indonesian | ||
| May 28, 1984 | East Lombok, West Nusa Tenggara | Indonesia | Indonesia Indonesian national identity card number 3219222002.2181558 | S335026 False Indonesian |
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