Muhammad Ricky Ardhan Bin Muhammad Iqbal
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Muhammad Ricky Ardhan Bin Muhammad Iqbal
Birth:
1984-05-28, 1979-03-03, 1979-12-03, 1980-08-08 IDN
Nationality:
IDN
Person type:
label.person_type.P
Other names:
Muhammad Jibril Abdul Rahman, Ardhan Bin Abu Jibril, Muhammad Ricky Ardhan Bin Muhammad Iqbal, Muhammad Ricky Ardhan Bin Abu Jibril, Muhamad Ricky Ardhan, Muhammad Yunus, Heris Syah, Muhammad Jibril Abdul Rahmam, Mohammad Jibril Abdurrahman, Muhammad Jibriel Abdul Rahman, Mohammad Jibriel Abdurrahman, Abdul Rahman, Ardhan Bin Muhammad Iqbal, Bin Muhammad Iqbal Muhammad Ricky Ardhan, Bin Abu Jibril Muhammad Ricky Ardhan, Muhammad Jabril Abdul Rahman
Aliases:
Abdurrahman, Ardhan, Mohammad Jibril Abdurrahman, Muhammad Jibriel Abdul Rahman, Mohammad Jibriel Abdurrahman, Muhamad Ricky Ardhan, Muhammad Ricky Ardhan Bin Muhammad Iqbal, Muhammad Ricky Ardhan Bin Abu Jibril, Muhammad Yunus, Heris Syah
Identifiers:
Array
Hide
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). Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Se |
| [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). Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sen |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conforméme |
| - | membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conforméme |
| - | QDi.295 |
| - | Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal |
| - | |
| - | (UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295 Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in priso |
| - | (UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in pri |
| - | Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal |
| - | (UK Sanctions List Ref):AQD0261 (UN Ref): QDi.295. Also referred to as Muhammad Yunus and Heris Syah. (Further Identifiying Information):Senior member of Jemaah Islamiyah (QDe.092) directly involved i |
| - | (UK Sanctions List Ref):AQD0261 (UN Ref):QDi.295. Also referred to as Muhammad Yunus and Heris Syah. (Further Identifiying Information):Senior member of Jemaah Islamiyah (QDe.092) directly involved in |
| - | UN Ref QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Father's name is Mohamad Iqbal Abdurrahman (QDi.086). Also referred to as Muha |
| - | UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman. |
| - | (a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011. |
| - | |
| [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). Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in I |
| [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). Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in In |
| [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). Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in In |
| [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). Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in I |
| [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). Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. S |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Muhammad Ricky Ardhan Bin Muhammad Iqbal have any sanctions?
Yes, Muhammad Ricky Ardhan Bin Muhammad Iqbal is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Ricky Ardhan Bin Muhammad Iqbal?
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 Muhammad Ricky Ardhan Bin Muhammad Iqbal:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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.