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7 SapherCheck records found for Person Mohamad iqbal a rahman

Alias	FIHIRUDDIN MUQTI, FIKIRUDDIN MUQTI RAHMAN MOHAMAD IQBAL MOHAMAD IQBAL RAHMAN FIKIRUDDIN MUQTI ABDUL RAHMAN, MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBA L, A RAHMAN MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBA L RAHMAN, MOHAMAD IQBAL, ABU JIBRIL ABDURRAHMAN A RAHMAN MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL ABDUL RAHMAN RAHMAN, MOHAMAD IQBAL Абу Джибрил Абдуррахман MOHAMAD IQBAL RAHMAN FIKIRUDDIN MUQTI, Фикируддин Мукти ABU JIBRIL ABDURRAHMAN ABDUL RAHMAN MOHAMAD IQBAL FIHIRUDDIN MUQTI MOHAMAD IQBAL A RAHMAN ABDUL RAHMAN MOHAMAD IQBAL Абу Джибрил FIKIRUDDIN MUQTI Рахман, Махамад Икбал Фихируддин Мукти MOHAMAD IQBAL MOHAMAD IQBAL ABDURRAHMAN Абдуррахман Мохамад Икбал ABU JIBRIL ABDURRAHMAN FIHIRUDDIN MUQTI А Рахман, Мохамад Икбал ABU JIBRIL ABU JIBRIL ABDURRAHMAN, ABDUL RAHMAN MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Weak Alias	フィヒルディン・ムクティ FIKIRUDDIN MUQTI ABDUL RAHMAN, MOHAMAD IQBAL フィキルディン・ムクティラフマン・モハマド・イクバル RAHMAN, MOHAMAD IQBAL Ａ・ラフマン・モハマド・イクバル ABU JIBRIL ABDURRAHMAN A RAHMAN, MOHAMAD IQBAL ABU JIBRIL アブー・ジブリル・アブドゥルラフマン FIHIRUDDIN MUQTI アブドゥル・ラフマン・モハマド・イクバル）
ID Number	3603251708570001
Profile Type	PERSON
Name	MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL ABDURRAHMAN, محمد إقبال عبد الرحمن FIHIR ABU JIBRIL ABDURRAHMAN モハマド・イクバル・アブドゥルラフマン MOHAMAD IQBAL ABDUL RAHMAN מחמד אקבאל עבד אלרחמן FIHIRUDDIN MUQTI MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL A RAHMAN ABDURRAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL RAHMAN
First Name	A ABU FIKIRUDDIN MUQTI MOHAMAD ABDUL RAHMAN, MOHAMAD IQBAL FIKIRUDDIN Абдуррахман A RAHMAN ABU JIBRIL ABDURRAHMAN ABDUL RAHMAN A RAHMAN, MOHAMAD IQBAL RAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL محمد FIHIRUDDIN MUQTI ABDUL FIHIRUDDIN MOHAMAD IQBAL RAHMAN MOHAMAD ABU JIBRIL
Middle Name	ABDURRAHMAN عبد الرحمن MOHAMAD
Last Name	MUQTI Икбал RAHMAN A RAHMAN A RAHMAN ABDUL RAHMAN MUQTI ABDUL RAHMAN IQBAL ABDURRAHMAN ABDURRAHMAN RAHMAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1957-08-17 1958-08-17
Birth-Place	KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO, LOMBOK TIMUR KORLEKO- LOMBOK TIMUR KORLEKO-LOMBOK TIMUR INDONESIA TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA TIRPAS-SELONG VILLAGE, EAST LOMBOK TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA KORLEKO-LOMBOK TIMUR, INDONESIA. TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA, KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO- LOMBOK TIMUR : INDONÉSIE, DANS LE VILLAGE DE TIRPAS-SELONG, DANS L'EST DE L'îLE DE LOMBOK : INDONÉSIE DANS LE VILLAGE DE TIRPAS-SELONG, DANS L'EST DE L'îLE DE LOMBOK TIRPAS-SELONG VILLAGE, EAST LOMBOK INDONESIA KORLEKO-LOMBOK TIMUR TIRPAS-SELONG VILLAGE, INDONESIA EAST LOMBOK, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-01-24
Modified At	2023-10-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG JALAN NAKULA, KOMPLEK WITANA HARJA III, BLOK C 106-107, PAMULANG, TANGERANG 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADRESSE : INDONÉSIE : JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG, AUTRE IDENTITé : 3603251708570001 : N° D'IDENTIFICATION NATIONALE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： NOTICES/VIEW-UN-NOTICES-INDIVIDUALS AYAH KANDUNG DARI MUHAMMAD JIBRIL ABDURRAHMAN ALIAS MUHAMMAD RICKY ARDHAN REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. NATIONAL IDENTIFICATION NUMBER: 3603251708570001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7329 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2701 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-01-28 Listing Date: 2003-01-28 Country: Argentina Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: UN List Al-Qaida UNSC Id: QDi.086 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011, 6 Dec 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1010.96 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13691 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: 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 UNSC Id: QI.A.86.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1010.96 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1010.96 Country: France Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0235 Start Date: 2003-01-28 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.086 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0235 Start Date: 2003-01-28 Modified At: 2023-02-08 Listing Date: 2003-01-24 Country: United Kingdom Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.086 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-007 Country: Indonesia Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 11 QI.A.86.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 339 Start Date: 2024-02-07 2011-05-16 2003-01-30 2024-03-22 2019-12-06 2020-01-20 2011-08-05 2004-11-26 2003-01-28 Country: Japan Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Provisions: (CE) 215/2003 du 03/02/2003,; (CE) 2145/2004 du 15/12/2004,; (UE) 577/2011 du 16/06/2011,; (UE) 597/2011 du 21/06/2011 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7329 Country: United States Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-01-28 Modified At: 2023-10-30 Listing Date: 2003-01-28 Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Al-Qaida UNSC Id: QDi.086 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBHT Listing Date: 2011-03-24 Country: United States Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-01-28 Country: South Africa Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 UNSC Id: QDi.086 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ABU JIBRIL

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL RAHMAN MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL ABDURRAHMAN MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Profile Type	PERSON
Name	ABU JIBRIL
First Name	ABU
Last Name	JIBRIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwnf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. FIHIRUDDIN MUQTI

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL RAHMAN MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL ABDURRAHMAN ABU JIBRIL MOHAMAD IQBAL A RAHMAN
Profile Type	PERSON
Name	FIHIRUDDIN MUQTI
First Name	FIHIRUDDIN
Last Name	MUQTI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNG Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwng Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. MOHAMAD IQBAL ABDURRAHMAN

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL RAHMAN ABU JIBRIL ABDURRAHMAN ABU JIBRIL MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Profile Type	PERSON
Name	MOHAMAD IQBAL ABDURRAHMAN
First Name	MOHAMAD IQBAL
Last Name	ABDURRAHMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSB0 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qsb0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. MOHAMAD IQBAL RAHMAN

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL ABDURRAHMAN ABU JIBRIL MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Profile Type	PERSON
Name	MOHAMAD IQBAL RAHMAN
First Name	MOHAMAD IQBAL
Last Name	RAHMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSB1 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qsb1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. FIKIRUDDIN MUQTI

Alias	MOHAMAD IQBAL ABDUL RAHMAN MOHAMAD IQBAL RAHMAN MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL ABDURRAHMAN ABU JIBRIL MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Profile Type	PERSON
Name	FIKIRUDDIN MUQTI
First Name	FIKIRUDDIN
Last Name	MUQTI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0PR Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r0pr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. ABU JIBRIL ABDURRAHMAN

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL RAHMAN MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Profile Type	PERSON
Name	ABU JIBRIL ABDURRAHMAN
First Name	ABU JIBRIL
Last Name	ABDURRAHMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5JF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5jf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view