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Home › Search › Mohamad Iqbal Abdurrahman

Mohamad Iqbal Abdurrahman

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
IDN IDN
Date of birth
1958-08-17T00:00:00.000Z
Place of birth
Tirpas-Selong Village, East Lombok Korleko-Lombok Timur

Also known as

Aliases
Fihiruddin Muqti · Fikiruddin Muqti · Mohamad Iqbal Abdul Rahman · Mohamad Iqbal Abdurrahman · Mohamad Iqbal Abdurrahman Mohamad Iqbal Rahman Mohamad Iqbal A Rahman Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Mohamad Iqbal Abdul Rahman · Mohamad Iqbal A Rahman · Mohamad Iqbal A Rahman; Fihiruddin Muqti; Mohamad Iqbal Abdul Rahman; Mohamad Iqbal Abdurrahman; Fikiruddin Muqti; Abu Jibril Abdurrahman; Mohamad Iqbal Rahman · Mohamad Iqbal Rahman

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (597/2011 (OJ L162)) 22/06/2011 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/02/2003 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.