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OFSI sanctions listing

Muhammad Jabril ABDUL RAHMAN

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

Muhammad Jabril ABDUL RAHMAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 25/08/2011. This page summarises the public designation — known aliases, Indonesia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. 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 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typePerson
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed25/08/2011
Source record IDofsi:12037
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth28/05/1984
Place of birthEast Lombok, West Nusa Tenggara, Indonesia
Nationality / countryIndonesia
Passport(s)S335026
National ID(s)(1) 3219222002.2181558. (2) 2181558
Address(es)Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta · Indonesia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:12037
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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