OFAC SDNCriticalindividual

ABDUL RAHMAN, Muhammad Jibril

🇮🇩Indonesia12598

FEOC Flagged

ABDUL RAHMAN, Muhammad Jibril appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIndonesia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ABDUL RAHMAN, Muhammad Jibril

Indonesia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABDUL RAHMAN, Muhammad Jibril#12598

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABDUL RAHMAN, Muhammad Jibril

Indonesia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABDURRAHMAN, Mohammad JibrilABDUL RAHMAN, Muhammad JibrielABDURRAHMAN, Mohammad JibrielARDHAN, Muhamad RickyARDHAN BIN MUHAMMAD IQBAL, Muhammad RickyARDHAN BIN ABU JIBRIL, Muhammad Ricky

Known addresses

Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia
Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, Indonesia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12598",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12598",
  "entity_name": "ABDUL RAHMAN, Muhammad Jibril",
  "entity_type": "individual",
  "country": "Indonesia",
  "aliases": [
    "ABDURRAHMAN, Mohammad Jibril",
    "ABDUL RAHMAN, Muhammad Jibriel",
    "ABDURRAHMAN, Mohammad Jibriel",
    "ARDHAN, Muhamad Ricky",
    "ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky",
    "ARDHAN BIN ABU JIBRIL, Muhammad Ricky"
  ],
  "addresses": [
    "Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia",
    "Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, Indonesia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12598",
    "program": "SDGT",
    "remarks": "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'.",
    "tonnage": "-0- ",
    "sdn_name": "ABDUL RAHMAN, Muhammad Jibril",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.