Muhammad Ricky Ardhan Bin Muhammad Iqbal
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Muhammad Ricky Ardhan Bin Muhammad Iqbal
Sexo:
label.gender.m
Nacimiento:
1984-05-28, 1979-03-03, 1979-12-03, 1980-08-08 IDN
Nacionalidad:
IDN
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
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
Identificadores:
Array
Ocultar
Sanciones
| 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 |
| - | Muhammad Jibril Abdul Rahman was listed on 12 August 2011 pursuant to paragraph 4 of resolution 1989 (2011) as being associated with Al-Qaida for “participating in the financing, planning, facilitatin |
| - | |
| - | (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 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Muhammad Ricky Ardhan Bin Muhammad Iqbal sanciones internacionales?
Sí, Muhammad Ricky Ardhan Bin Muhammad Iqbal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Ricky Ardhan Bin Muhammad Iqbal?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammad Ricky Ardhan Bin Muhammad Iqbal:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.