United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID AQD0235 Individual
MOHAMAD IQBAL ABDURRAHMAN Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 28/01/2003
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 6894
UN reference QDi.086 Names in this record · primary names, variations and aliases Primary names · 1 source row MOHAMAD IQBAL ABDURRAHMAN Aliases · 6 source rows Abu Jibril Abdurrahman Good quality a.k.a A RAHMAN Mohamad Iqbal Good quality a.k.a ABDUL RAHMAN Mohamad Iqbal Good quality a.k.a Rahman Mohamad Iqbal Good quality a.k.a Fihiruddin Muqti Good quality a.k.a Fikiruddin Muqti Good quality a.k.a Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 1a6630ce6c6cef567d60a984a4ae7a634d3859f9f338e8eb090b58012d6d8d1c UK unique ID AQD0261 Individual
Muhammad Jabril ABDUL RAHMAN Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 12/08/2011
Record last updated 20/08/2026
Designation source UN
Legacy OFSI group ID 12037
UN reference QDi.295 Names in this record · primary names, variations and aliases Primary names · 1 source row Muhammad Jabril ABDUL RAHMAN Aliases · 8 source rows Muhammad Jibriel Abdul Rahman Good quality a.k.a Mohammad Jibriel Abdurrahman Good quality a.k.a Mohammad Jibril Abdurrahman Good quality a.k.a Muhamad Ricky Ardhan Good quality a.k.a Muhammad Ricky Ardhan bin Muhammad Iqbal Good quality a.k.a Muhammad Ricky Ardhan bin Abu Jibril Good quality a.k.a Heris Syah Low quality a.k.a Muhammad Yunus Low quality a.k.a Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 a8e9bdd227c4b3e5f8c101e157673448e8f4a3da5295c39f242019f34c4bfdd0 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:22:49.125Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 12037 · 6894 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.