Match Details

Detailed information for sanction match

Match Information

Rehman Abdul

ABDUL RAHMAN, Muhammad Jibril aka ABDUL RAHMAN, Muhammad Jibriel

12598

0.8660363636363636%

0.8660363636363636%

individual

Indonesia

View on OFAC Website

DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. 'YUNUS, Muhammad'; a.k.a. 'SYAH, Heris'.

Status Management
Pending Review

07 Mar 2026 10:50

by API_USER
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