MUHAMMAD JIBRIL ABDUL RAHMAN

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: 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

Sanctions programs · 8

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 ↗
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 ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	12/08/2011	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 ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	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 ↗

Listed on · 8

MD_TERROR_SANCTIONSUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATQA_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.