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MUHAMMAD JIBRIL ABDUL RAHMAN

Terrorism · Sanctioned entity

MUHAMMAD JIBRIL ABDUL RAHMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAHMAN, Muhammad Jibril · Heris Syah · MUHAMMAD JIBRIL ABDUL RAHMAN · MUHAMMAD JIBRIL ABDURRAHMAN · MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL · 16 more...				[sources]
Other name	Heris Syah · MOHAMMAD JIBRIEL ABDURRAHMAN · MOHAMMAD JIBRIL ABDURRAHMAN · MUHAMAD RICKY ARDHAN · MUHAMMAD JIBRIEL ABDUL RAHMAN · 23 more...				[sources]
Weak alias	Heris SYAH · Heris Syah · Heris Syah) · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · 14 more...				[sources]
Birth date	1979-03-03 · 1979-12-03 · 1980-08-08 · 1984-05-28				[sources]
Place of birth	East Lombok, Indonesia · East Lombok, West Nusa Tenggara · East Lombok, West Nusa Tenggara Indonesia · East Lombok, West Nusa Tenggara : INDONÉSIE · East Lombok, West Nusa Tenggara, INDONESIA · 3 more...				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	Heris · MUHAMMAD · MUHAMMAD RICKY · Mohammad · Mohammad Jibriel · 14 more...				[sources]
ID Number	`2181558` · `3219222002.2181558` · `3219222002.2181558.` · `ID番号 2181558` · `S335026` · 1 more...				[sources]
Last name	ABDUL RAHMAM · ABDUL RAHMAN · ABDURRAHMAN · ARDHAN · ARDHAN BIN ABU JIBRIL · 9 more...				[sources]
Middle name	ABDUL RAHMAN · Ardhan · Jibriel · Jibril · bin Abu · 2 more...				[sources]
Passport number	`3219222002.2181558` · `S335026`				[sources]
Patronymic	Abdul Rahman · Abdurrahman · Jibriel · Jibril				[sources]
Second name	JIBRIL · Jabril · Jibriel · Jibril · Ricky · 1 more...				[sources]
Address	Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia · Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions, 2023-04-20

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 attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

— Belgian Financial Sanctions, 2023-04-20

2181558 (Identification number)

— Belgian Financial Sanctions, 2023-04-20

Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun 2010. Father’s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

2181558 (Identification number)

— EU Financial Sanctions Files (FSF), 2023-04-20

(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

2181558 (Identification number)

— EU Consolidated Travel Bans, 2023-04-20

(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.

— EU Consolidated Travel Bans, 2023-04-20

membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System, 2023-04-20

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825

— UK FCDO Sanctions List, 2024-05-09

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

- Pekerjaan ybs adalah Direktur CV. Ar Rahmah - anak kandung FIHIR alias FIHIRUDDIN MUQTI alias ABDUL RAHMAN alias MOHAMAD IQBAL alias ABU JIBRIL ABDURRAHMAN alias FIKIRUDDIN MUQTI; - KTP, NIK 09.5310.031279.7042, dikeluarkan di Jakarta Selatan; - KK nomor AA.2805615, dikeluarkan di Jakarta Selatan; - Paspor nomor S335026 dikeluarkan di Jakarta; - diputus bersalah dalam perkara terorisme dengan hukuman penjara 5 (lima) tahun berdasarkan putusan pengadilan Nomor: 226/PID/2010/PT.DKI, tanggal 18 Agustus 2010 dan telah selesai menjalani hukuman

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

ジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバーであり、テロ攻撃のための資金獲得に直接的に関与した。２０１０年６月２９日にインドネシアにおいて５年間の懲役判決を受けた。父の名前はモハマド・イクバル・アブドゥルラフマン（３３９．に指定した個人）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : INDONÉSIE : Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONÉSIE : Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, N° Passeport : S335026 : (faux passeport indonésien), Autre Identité : 3219222002.2181558 : Carte d'identité, 2181558

— Monaco National Fund Freezing List, 2024-08-14

INDONESIA

— 2021-11-21

WEST NUSA TENGGARA

— 2021-11-21

DOB: A) 28 MAY 1984 B) 3 DEC. 1979 C) 3 MARCH 1979 (FROM FALSE PASSPORT)

— 2021-11-21

EAST LOMBOK

— 2021-11-21

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions, 2023-04-20

Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Fathers name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia, Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia · Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta · 2 more...	Indonesia
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Indonesia · 1 more...	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`2181558`	Indonesia	National identification card	-	-
`S335026`	Indonesia	passport	-	-
`3219222002.2181558`	-	National ID No.	-	-
`S335026`	Indonesia	National passport	-	-
`3219222002.2181558`	Indonesia	id-card	-	-
`2181558`	-	Identification Number	-	-
`2181558`	Indonesia	National identification card	-	-
`3219222002.2181558`	-	Indonesian national identity card number · National Identification Number	-	-
`S335026`	Indonesia	Passport	-	-
`3219222002.2181558`	Indonesia	National identification card	-	-
`2181558`	-	Identification number · National Identification Number	-	-
`3219222002.2181558`	Indonesia	National identification card	-	-
`2181558`	Indonesia	id-card	-	-
`S335026`	Indonesia	National passport	-	-

Linked to
Object	Role	Start date	End date
JEMAAH ISLAMIYAH	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-08-12	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-08-24	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-02-23	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-08-12	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Direction Générale du Trésor	(UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2011-08-24	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2011-08-12	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Al-Qaida	2011-08-12	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-08-12	-

Data sources

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: zafic-32 · usgsa-s4mr3rfhb · NK-JfDG2sd2eDCh5iEgmrTJdT · unsc-2972739 · mc-freezes-987d79483cac937cdf06da3c431978e491ed7e9a · ja-mof-b7343b917c15dd3c874c4a655095582da3b6f4b9 · gb-hmt-12037 · id-dttot-f49c9c165eeb469947b2e2cdc3465f69cfadc04d · eu-tb-logical-6494 · qa-nctc-2972739-muhammad-jibril-abdul-rahman · id-dttot-0f9eb1a8c37331b0fd4f39999186d89243476e7f · ofac-12598 · ch-seco-13653 · ua-sfms-1137 · gb-fcdo-aqd0261 · arpet-personas-2972739 · il-nbctf-2d634e1419d83af3866013facdc9388a4421da17 · zafic-32-muhammad-jibril-abdul-rahman · au-dfat-1272-muhammad-jibril-abdul-rahman · md-terr-ac75bdf9e52fa56cd9033619e0143382e175f043 · eu-fsf-eu-2796-38 · ruterr-138968a4fe129945012ce11084f63443534a49de · fr-ga-2696

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan South Jakarta Indonesia, Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA · Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia · Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta · 2 more...	Indonesia
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia · Jalan Nakula of Witana Harja Complex Block C, Pamulang, Indonesia · 1 more...	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`2181558`	Indonesia	National identification card	-	-
`S335026`	Indonesia	passport	-	-
`3219222002.2181558`	-	National ID No.	-	-
`S335026`	Indonesia	National passport	-	-
`3219222002.2181558`	Indonesia	id-card	-	-
`2181558`	-	Identification Number	-	-
`2181558`	Indonesia	National identification card	-	-
`3219222002.2181558`	-	Indonesian national identity card number · National Identification Number	-	-
`S335026`	Indonesia	Passport	-	-
`3219222002.2181558`	Indonesia	National identification card	-	-
`2181558`	-	Identification number · National Identification Number	-	-
`3219222002.2181558`	Indonesia	National identification card	-	-
`2181558`	Indonesia	id-card	-	-
`S335026`	Indonesia	National passport	-	-

Linked to
Object	Role	Start date	End date
JEMAAH ISLAMIYAH	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-08-12	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-08-24	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-02-23	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-08-12	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Direction Générale du Trésor	(UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2011-08-24	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2011-08-12	-
TREAS-OFAC	Reciprocal	-	-
United Nations Security Council	Al-Qaida	2011-08-12	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-08-12	-