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MUHAMMAD JIBRIL ABDUL RAHMAN

⚠ Sanctioned · 6 active programs
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.

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Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1984-05-28T00:00:00.000Z
Place of birth
East Lombok, West Nusa Tenggara, Indonesia
Role
a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558. Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist at

Also known as

Aliases
Heris Syah · Mohammad Jibriel Abdurrahman · Mohammad Jibriel ABDURRAHMAN · Mohammad Jibril Abdurrahman · Mohammad Jibril ABDURRAHMAN · Muhamad Ricky Ardhan · Muhamad Ricky ARDHAN · Muhamad Ricky Ardhan born 8 Aug. 1980 · Muhamad Ricky Ardhan born 8 Aug. 1980 (appears in false Indonesian passport number S335026) · Muhammad Jabril Abdul Rahman · Muhammad Jibriel Abdul Rahman · Muhammad Jibriel ABDUL RAHMAN · Muhammad Jibril Abdul Rahman · MUHAMMAD JIBRIL ABDUL RAHMAN · MUHAMMAD JIBRIL ABDUL RAHMAN; ムハンマド・ジブリール・アブドゥル・ラフマン · Muhammad Ricky Ardhan bin Abu Jibril · Muhammad Ricky ARDHAN BIN ABU JIBRIL · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL · Muhammad Yunus · SYAH, Heris · YUNUS, Muhammad · محمد جبريل عبد الرحمن; MUHAMMAD JIBRIL ABDUL RAHMAN · ヘリス・シャー · ムハマド・リキー・アルドハン、1980年8月8日出生、 · ムハマド・リキー・アルドハン、1980年8月8日出生、 (偽造インドネシア旅券、番号：S335026にみられる) · ムハンマド・ジブリエル・アブドゥル・ラフマン · ムハンマド・ユーニス · ムハンマド・リキー・アルドハン・ビン・アブー・ジブリール · ムハンマド・リキー・アルドハン・ビン・ムハンマド・イクバル · モハンマド・ジブリール・アブドッラフマン · モハンマド・ジブリエル・アブドッラフマン

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 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) 07/01/2022 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0261) Counter-terrorism (ISIL/Al-Qaida) 12/08/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 12/08/2011 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 8

MD_TERROR_SANCTIONSUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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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.

Frequently asked questions

Is MUHAMMAD JIBRIL ABDUL RAHMAN sanctioned?

Yes. MUHAMMAD JIBRIL ABDUL RAHMAN (individual) is subject to 6 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, Moldova, OFAC SDN, the earliest dated 2011-08-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MUHAMMAD JIBRIL ABDUL RAHMAN?

MUHAMMAD JIBRIL ABDUL RAHMAN is listed by Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, Moldova, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was MUHAMMAD JIBRIL ABDUL RAHMAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-08-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MUHAMMAD JIBRIL ABDUL RAHMAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.