Muhammad Jibril ABDUL RAHMAN

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 16, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Mohammad Jibril ABDURRAHMAN · a.k.a.
Muhammad Jibriel ABDUL RAHMAN · a.k.a.
Mohammad Jibriel ABDURRAHMAN · a.k.a.
Muhamad Ricky ARDHAN · a.k.a.
Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL · a.k.a.
Muhammad Ricky ARDHAN BIN ABU JIBRIL · a.k.a.
YUNUS, Muhammad · a.k.a.
SYAH, Heris · a.k.a.

Addresses

Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan South Jakarta Indonesia
Jl. Nakula of Witana Harja Complex Block C Pamulang Tangerang Banten Indonesia

Identifiers

Passport: S335026 (Indonesia)
National ID No.: 3219222002.2181558
Identification Number: 2181558
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886