Поиск в списках санкций

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IdId:2972739-ano
Тип лицТип лиц:Individual
PersonPerson:MUHAMMAD JIBRIL ABDUL RAHMAN
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
АдресАдрес:Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
East Lombok, West Nusa Tenggara, Indonesia
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)
Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеSenior 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 Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
ДатыSarakstā iekļaušanas datums: 2011-08-12Dzimšanas datums: 1984-05-28, 1979-12-03, 1979-03-03, 1980-08-08Ieraksta atjaunošanas datums: 2020-11-24
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
 <DATAID>2972739</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MUHAMMAD</FIRST_NAME>
 <SECOND_NAME>JIBRIL</SECOND_NAME>
 <THIRD_NAME>ABDUL RAHMAN</THIRD_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.295</REFERENCE_NUMBER>
 <LISTED_ON>2011-08-12</LISTED_ON>
 <COMMENTS1>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 Abdurrahman (QDi.086). Review pursuant to
                  Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
               INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Indonesia</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2020-11-24</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Mohammad Jibril Abdurrahman</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Jibriel Abdul Rahman</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Mohammad Jibriel Abdurrahman</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhamad Ricky Ardhan</ALIAS_NAME>
   <DATE_OF_BIRTH>1980-08-08</DATE_OF_BIRTH>
   <NOTE>appears in false Indonesian passport number S335026</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Ricky Ardhan bin Muhammad Iqbal</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Ricky Ardhan bin Abu Jibril</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Muhammad Yunus</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Heris Syah</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY/>
   <ALIAS_NAME/>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY/>
   <ALIAS_NAME/>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <STREET>Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan</STREET>
   <CITY>South Jakarta</CITY>
   <COUNTRY>Indonesia</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_ADDRESS>
   <STREET>Jalan Nakula of Witana Harja Complex Block C</STREET>
   <CITY>Pamulang</CITY>
   <STATE_PROVINCE>Banten</STATE_PROVINCE>
   <COUNTRY>Indonesia</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1984-05-28</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1979-12-03</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <NOTE>from false passport</NOTE>
   <DATE>1979-03-03</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>East Lombok</CITY>
   <STATE_PROVINCE>West Nusa Tenggara</STATE_PROVINCE>
   <COUNTRY>Indonesia</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <TYPE_OF_DOCUMENT2>Indonesian national identity card number</TYPE_OF_DOCUMENT2>
   <NUMBER>3219222002.2181558</NUMBER>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <TYPE_OF_DOCUMENT2>Identification number</TYPE_OF_DOCUMENT2>
   <NUMBER>2181558</NUMBER>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>