OFAC SDNCriticalindividual

ABDURRAHMAN, Mohamad Iqbal

🇮🇩Indonesia7329

FEOC Flagged

ABDURRAHMAN, Mohamad Iqbal 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

ABDURRAHMAN, Mohamad Iqbal

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: ABDURRAHMAN, Mohamad Iqbal#7329

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABDURRAHMAN, Mohamad Iqbal

Indonesia

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

Also known as

A RAHMAN, Mohamad IqbalABDURRAHMAN, Abu JibrilRAHMAN, Mohamad IqbalMUQTI, FihiruddinMUQTI, FikiruddinABDUL RAHMAN, Mohamad Iqbal

Known addresses

Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7329",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7329",
  "entity_name": "ABDURRAHMAN, Mohamad Iqbal",
  "entity_type": "individual",
  "country": "Indonesia",
  "aliases": [
    "A RAHMAN, Mohamad Iqbal",
    "ABDURRAHMAN, Abu Jibril",
    "RAHMAN, Mohamad Iqbal",
    "MUQTI, Fihiruddin",
    "MUQTI, Fikiruddin",
    "ABDUL RAHMAN, Mohamad Iqbal"
  ],
  "addresses": [
    "Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7329",
    "program": "SDGT",
    "remarks": "DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'.",
    "tonnage": "-0- ",
    "sdn_name": "ABDURRAHMAN, Mohamad Iqbal",
    "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.