Mohamad Iqbal ABDURRAHMAN

List: SDN
Type: Individual
Programs: SDGT
Designated: Jan 24, 2003

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

Mohamad Iqbal A RAHMAN · a.k.a.
Abu Jibril ABDURRAHMAN · a.k.a.
ABU JIBRIL · a.k.a.
Mohamad Iqbal RAHMAN · a.k.a.
Fihiruddin MUQTI · a.k.a.
Fikiruddin MUQTI · a.k.a.
Mohamad Iqbal ABDUL RAHMAN · a.k.a.

Addresses

Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Pamulang Tangerang Indonesia

Identifiers

National ID No.: 3603251708570001
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886