MOHAMAD; IQBAL; ABDURRAHMAN;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Indonesia
Nationality: Indonesia
Date of birth: 1957-08-17T00:00:00.000Z
Place of birth: Korleko-Lombok Timur, Indonesia
Role: National identification number: 3603251708570001.

Also known as

Aliases

Abdul Rahman · Abdul Rahman Mohamad Iqbal · Abdul Rahman, Mohamad Iqbal · ABDURRAHMAN · ABU JIBRIL · Abu Jibril Abdurrahman · Abu Jibril ABDURRAHMAN · aka · A Rahman · A Rahman Mohamad Iqbal · A Rahman, Mohamad Iqbal · Ａ・ラフマン・モハマド・イクバル · Fihiruddin Muqti · Fihiruddin MUQTI · Fikiruddin Muqti · Fikiruddin MUQTI · IQBAL · MOHAMAD · Mohamad Iqbal · Mohamad Iqbal ABDUL RAHMAN · Mohamad Iqbal Abdurrahman · MOHAMAD IQBAL ABDURRAHMAN · MOHAMAD IQBAL ABDURRAHMAN alias MOHAMAD IQBAL RAHMAN alias MOHAMAD IQBAL A RAHMAN alias ABU JIBRIL ABDURRAHMAN alias FIKIRUDDIN MUQTI alias FIHIRUDDIN MUQTI alias MOHAMAD IQBAL ABDUL RAHMAN alias ABDUL RAHMAN alias MOHAMAD IQBAL · MOHAMAD; IQBAL; ABDURRAHMAN; N; Abu Jibril Abdurrahman; PE; aka; 1; Fikiruddin Muqti; PE; aka; 1; Rahman, Mohamad Iqbal; PE; aka; 1; A Rahman, Mohamad Iqbal; PE; aka; 1; Abdul Rahman, Mohamad Iqbal; PE; aka; 1; Fihiruddin Muqti; PE; aka; 1 · MOHAMAD IQBAL ABDURRAHMAN,; モハマド・イクバル・アブドゥルラフマン · Mohamad Iqbal A RAHMAN · Mohamad Iqbal RAHMAN · PE · Rahman · Rahman Mohamad Iqbal · Rahman, Mohamad Iqbal · محمد إقبال عبد الرحمن; MOHAMAD IQBAL ABDURRAHMAN · アブー・ジブリル・アブドゥルラフマン · アブドゥル・ラフマン・モハマド・イクバル） · フィキルディン・ムクティ · フィヒルディン・ムクティ · ラフマン・モハマド・イクバル

Sanctions programs · 11

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	08/02/2024	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	30/01/2020	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0235)	Counter-terrorism (ISIL/Al-Qaida)	28/01/2003	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	28/01/2003	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 11

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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.