On a sanctions listindividual
ABDUL RAHMAN, Muhammad Jibril
ABDUL RAHMAN, Muhammad Jibril is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- ABDURRAHMAN, Mohammad Jibril (aka)
- ABDUL RAHMAN, Muhammad Jibriel (aka)
- ABDURRAHMAN, Mohammad Jibriel (aka)
- ARDHAN, Muhamad Ricky (aka)
- ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky (aka)
- ARDHAN BIN ABU JIBRIL, Muhammad Ricky (aka)
Details
- Date of birth
- 28 May 1984; 03 Dec 1979; 08 Aug 1980; 03 Mar 1979
- Place of birth
- East Lombok, West Nusa Tenggara, Indonesia
- Nationality
- Indonesia
Addresses
- Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia
- Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, Indonesia
Remarks
DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. 'YUNUS, Muhammad'; a.k.a. 'SYAH, Heris'.