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Listed on sanctions / export-control lists

ABDUL RAHMAN, Muhammad Jibril

US OFAC

Individual · 1 listing(s)

ABDUL RAHMAN, Muhammad Jibril appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-08-16US OFAC · listed · Programs: SDGT · listed for 15 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2011-08-16
Date of birth28 May 1984; 03 Dec 1979; 08 Aug 1980; 03 Mar 1979
Place of birthEast Lombok, West Nusa Tenggara, Indonesia
NationalityIndonesia
ID / passportS335026 (Indonesia); 3219222002.2181558
AliasesABDURRAHMAN, Mohammad Jibril; ABDUL RAHMAN, Muhammad Jibriel; ABDURRAHMAN, Mohammad Jibriel; ARDHAN, Muhamad Ricky; ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; ARDHAN BIN ABU JIBRIL, Muhammad Ricky
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT