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Muhammad Jibril Abdul Rahman

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Indonesian
Nationality
Indonesian
Date of birth
28 May 1984; 3 Dec 1979; 3 March 1979 (from false passport)
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 Jibril Abdurrahman · Muhamad Ricky Ardhan · Muhammad Jibriel Abdul Rahman · Muhammad Ricky Ardhan bin Abu Jibril · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhammad Yunus

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.