Entity record

Muhammad Ricky Ardhan bin Muhammad IqbalPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-19not an issuing authority

Muhammad Ricky Ardhan bin Muhammad Iqbal appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.

Also known as

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
YUNUS, Muhammad
SYAH, Heris
Muhammad Yunus
Heris Syah
Muhammad Jabril Abdul Rahman

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program Al-Qaida since 2011-08-12. Other entities under Al-Qaida
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2011-08-12. Other entities under ISIL (Da'esh) and Al-Qaida

Key properties

Date of birth: 1979-03-031979-12-031980-08-081984-05-28
Place of birth: East Lombok, West Nusa Tenggara; East Lombok, West Nusa Tenggara, Indonesia
Nationality: INDONESIA

Identifiers

Passport: S335026
National ID No.: 3219222002.2181558
Identification Number: 2181558
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
National Identification Number: 2181558
National Identification Number: (1) 3219222002.2181558. (2) 2181558

Addresses

Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Jakarta

Jl. Nakula of Witana Harja Complex, Tangerang, Banten

Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA

Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA

Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA

Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-19	6e4cc603f938f4e5…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-19.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Muhammad Ricky Ardhan bin Muhammad Iqbal. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-ricky-ardhan-bin-muhammad-iqbal-nkb8d51a68/

Machine-readable export (FTM + lineage): /people/muhammad-ricky-ardhan-bin-muhammad-iqbal-nkb8d51a68/entity.json