When was Mohamad Iqbal ABDURRAHMAN first sanctioned?

First designated on Apr 27, 2022.

Individual24 sanctions listsID

Mohamad Iqbal ABDURRAHMAN

Q: Is Mohamad Iqbal ABDURRAHMAN sanctioned?

Yes, Mohamad Iqbal ABDURRAHMAN appears on 24 sanctions lists: pl_finanse_sanctions, us_trade_csl, gb_fcdo_sanctions, tw_shtc, eu_journal_sanctions, za_fic_sanctions, tr_fcib, id_dttot, jp_mof_sanctions, ar_repet, ch_seco_sanctions, ua_sfms_blacklist, be_fod_sanctions, md_terror_sanctions, qa_nctc_sanctions, bg_omnio_poi, il_mod_terrorists, eu_fsf, un_sc_sanctions, au_dfat_sanctions, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir.

Q: What sanctions lists is Mohamad Iqbal ABDURRAHMAN on?

pl_finanse_sanctions, us_trade_csl, gb_fcdo_sanctions, tw_shtc, eu_journal_sanctions, za_fic_sanctions, tr_fcib, id_dttot, jp_mof_sanctions, ar_repet, ch_seco_sanctions, ua_sfms_blacklist, be_fod_sanctions, md_terror_sanctions, qa_nctc_sanctions, bg_omnio_poi, il_mod_terrorists, eu_fsf, un_sc_sanctions, au_dfat_sanctions, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Mohamad Iqbal ABDURRAHMAN
Entity Type: Individual (Person)
Countries: ID
OpenSanctions ID: NK-mS7dt9jAK6uGMuQkSHK7z2
Date of Birth: Aug 17, 1957
Place of Birth: dans le village de Tirpas-Selong, dans l'est de l'île de Lombok
Gender: male
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohamad Iqbal ABDURRAHMAN appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions22 lists

pl_finanse_sanctions
us_trade_csl
gb_fcdo_sanctions
tw_shtc
eu_journal_sanctions
za_fic_sanctions
tr_fcib
id_dttot
jp_mof_sanctions
ar_repet
ch_seco_sanctions
ua_sfms_blacklist
be_fod_sanctions
md_terror_sanctions
qa_nctc_sanctions
bg_omnio_poi
il_mod_terrorists
eu_fsf
un_sc_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang Tangerang Indonesia; Jalan Nakula Kompleks Witana Harja III Blok C No. 106-107 Tangerang, Banten, Indonesia; Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia; Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia; Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang; Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang; Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA; Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia.

Aliases (46)

Also Known As
ABDURRAHMAN, Mohamad Iqbal
מחמד אקבאל עבד אלרחמן
MOHAMAD IQBAL ABDURRAHMAN
Mohamad Iqbal Rahman
Mohamad Iqbal A Rahman
Fikiruddin Muqti
モハマド・イクバル・アブドゥルラフマン
محمد إقبال عبد الرحمن
Mohamad Iqbal Abdul Rahman
Mohamad Iqbal Abdurrahman
Fihiruddin Muqti
Abu Jibril Abdurrahman
Fikiruddin MUQTI
А Рахман, Мохамад Икбал
ABDUL RAHMAN Mohamad Iqbal
Abu Jibril ABDURRAHMAN
フィキルディン・ムクティ
ラフマン・モハマド・イクバル
Fihiruddin MUQTI
ABDUL RAHMAN
Mohamad Iqbal ABDUL RAHMAN
Ａ・ラフマン・モハマド・イクバル
Абу Джибрил Абдуррахман
Фихируддин Мукти
Abdul Rahman Mohamad Iqbal
フィヒルディン・ムクティ
Абу Джибрил
A RAHMAN Mohamad Iqbal
アブー・ジブリル・アブドゥルラフマン
Фикируддин Мукти
Mohamad Iqbal RAHMAN
MOHAMAD IQBAL
Mohamad Iqbal A RAHMAN
Rahman Mohamad Iqbal
ABDURRAHMAN, Abu Jibril
アブドゥル・ラフマン・モハマド・イクバル
MUQTI, Fikiruddin
MUQTI, Fihiruddin
Rahman, Mohamad Iqbal
A Rahman, Mohamad Iqbal
Abdul Rahman, Mohamad Iqbal
Абдуррахман Мохамад Икбал
Рахман, Махамад Икбал
A Rahman Mohamad Iqbal
A Rahman, Mohamad Iqba l
ABU JIBRIL

Identification Numbers

Type	Number
ID Number	3603251708570001

Related Entities (10)

PT ANTASENA KREASIEntity

us_trade_csl

TUJUH BULIR GLOBALOrganization

us_ofac_sdnus_trade_csltw_shtc

Agung Surya DewantoIndividual

us_ofac_sdnus_trade_csltw_shtc

Huawei Tech Investment, PTEntity

us_trade_csltw_shtc

JEMMAH ANSHORUT TAUHIDOrganization

pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

Thoyib, IbnuIndividual

pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

PT. ORIENTAL COMMERCE GARDENOrganization

us_ofac_sdnus_trade_csl

Taufik RIFKIIndividual

pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

TRIADI SENNA KUNTJOROEntity

us_trade_csl

PT MS AERO SUPPORTEntity

us_trade_csl

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Risk Summary

Sanctions Lists: 24
Entity Type: Individual
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctionstw_shtceu_journal_sanctionsza_fic_sanctionstr_fcibid_dttotjp_mof_sanctionsar_repetch_seco_sanctionsua_sfms_blacklistbe_fod_sanctionsmd_terror_sanctionsqa_nctc_sanctionsbg_omnio_poiil_mod_terroristseu_fsfun_sc_sanctionseu_travel_bansmc_fund_freezesfr_tresor_gels_avoir

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Country Data

Ports (LOCODE)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.