Mohamad Iqbal Abdul Rahman

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Mohamad Iqbal Abdul Rahman

Birth: 1957-08-17, 1958-08-17 IDN

Nationality: IDN

Person type: label.person_type.P

Other names: Mohamad Iqbal Abdurrahman, Mohamad Iqbal Rahman, Mohamad Iqbal A Rahman, Abu Jibril Abdurrahman, Fikiruddin Muqti, Fihiruddin Muqti, Mohamad Iqbal Abdul Rahman, A Rahman, Abu Jibril, Abdul Rahman, Rahman Mohamad Iqbal, A Rahman Mohamad Iqbal, Abdul Rahman Mohamad Iqbal

Aliases: Abdurrahman, Rahman, Muqti, Mohamad Iqbal Rahman, Mohamad Iqba L A Rahman, Mohamad Iqbal Abdul Rahman, Mohamad Iqbal A Rahman, Rahman Mohamad Iqbal, A Rahman Mohamad Iqbal, Abu Jibril Abdurrahman, Fikiruddin Muqti, Fihiruddin Muqti, Abdul Rahman Mohamad Iqbal

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Secur
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Securi
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	(CE) 215/2003 du 03/02/2003 (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 16/06/20
-	(CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002
-	QDi.086
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-	(UK Sanctions List Ref):AQD0235 (UN Ref):QDi.086 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was
-	(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) w
-	(UK Sanctions List Ref):AQD0235 (UN Ref): QDi.086 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Securit
-	UN Ref QDi.086.
-	UN Ref QI.A.86.03.
-	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 C
-	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 Sec
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[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Cou
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Coun
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to

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Frequently Asked Questions

1. Does Mohamad Iqbal Abdul Rahman have any sanctions?

Yes, Mohamad Iqbal Abdul Rahman is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamad Iqbal Abdul Rahman?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamad Iqbal Abdul Rahman:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.