IBRAHIM, Muhammad Sholeh JSON

National identification no: a) Indonesia National Identity Card 3311092409580002 b) Indonesia National Identity Card 3311092409580003. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Il soutient l'État islamique d'Iraq et du Levant (EIIL) [Islamic State in Iraq and the Levant (ISIL)], inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (Al-Qaida in Iraq) (QDe.115). Profession : conférencier/professeur particulier. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021

Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

２０１４年以来、ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導者代行を務める人物であり、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）に対する支援を行った。職業：講師／個人教授。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Address

Full address

Country

Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia, Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani,Sukoharjo, Jawa Tengah 57572, Indonesia, Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo,Jawa Tengah, Indonesia

Full address	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia, Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani,Sukoharjo, Jawa Tengah 57572, Indonesia, Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo,Jawa Tengah, Indonesia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List

Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten, Sukoharjo, Jawa Tengah · Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah

Indonesia

Full address	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten, Sukoharjo, Jawa Tengah · Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah	[raw]
City	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah · Jawa Tengah	[raw]
Street address	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo	[raw]
Country	Indonesia	[raw]
Region	Jawa Tengah	[raw]
Data sources	Argentine RePET · French Freezing of Assets · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · Belgian Financial Sanctions

Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia

Full address	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572

Indonesia

Full address	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572	[raw]
City	Jawa Tengah 57572 · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah	[raw]
Street address	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo	[raw]
Country	Indonesia	[raw]
Postal code	57572	[raw]
Region	Jawa Tengah 57572	[raw]
Data sources	Argentine RePET · French Freezing of Assets · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · Belgian Financial Sanctions

Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia

Full address	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Indonesia · インドネシア

Indonesia

Full address	Indonesia · インドネシア	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Indonesia	[raw]
Data sources	· Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List · Japan Economic sanctions and list of eligible people

Identifications

Passport number Country Type Start date End date

- Indonesia National Identification Number - -

Passport number	`3311092409580003`	[raw]
Country	Indonesia	[raw]
Type	National Identification Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

3311092409580002 Indonesia id-card - -

Passport number	`3311092409580002`	[raw]
Country	Indonesia	[raw]
Type	id-card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

3311092409580002 Indonesia National identification card - -

Passport number	`3311092409580002`	[raw]
Country	Indonesia	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- Indonesia National Identification Number - -

Passport number	`3311092409580002`	[raw]
Country	Indonesia	[raw]
Type	National Identification Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

3311092409580003 Indonesia National identification card - -

Passport number	`3311092409580003`	[raw]
Country	Indonesia	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

3311092409580003 Indonesia National identification card - -

Passport number	`3311092409580003`	[raw]
Country	Indonesia	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

3311092409580003 Indonesia id-card - -

Passport number	`3311092409580003`	[raw]
Country	Indonesia	[raw]
Type	id-card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

3311092409580002 Indonesia National identification card - -

Passport number	`3311092409580002`	[raw]
Country	Indonesia	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

Ministry of Justice and Human Rights Al-Qaida · UN List 2016-04-20 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2016-04-20	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2016-04-20	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.395`	[raw]
Data sources	Argentine RePET

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2016-05-20 · 2022-02-18 · 2022-06-02 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2016-05-20 · 2022-02-18 · 2022-06-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`739`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2016年4月20日(2021年12月27日及び2022年5月27日に改訂)`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2016-04-20 · 2021-12-29 · 2022-05-27 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2016-04-20 · 2021-12-29 · 2022-05-27	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-04-21 · 2021-12-30 · 2022-05-30	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service TAQA 2022-06-04 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2022-06-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3337.41`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/873 (OJ L152)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 2022-06-08 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	[raw]
Start date	2022-06-08	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-06-08	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-09-29	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

United Nations Security Council (UN SC) Al-Qaida 2016-04-20 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2016-04-20	[raw]
End date	not available	[raw]
Listing date	2016-04-20	[raw]
Modified on	2022-05-27	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.395`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2016-04-20 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2016-04-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0262`	[raw]
Country	United Kingdom	[raw]
Listing date	2016-04-21	[raw]
Modified on	2022-06-14	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.395`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance TAQA 2022-06-04 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2022-06-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3337.41`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/873 (OJ L152)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2022-01-07 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2022-01-07	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 20 April 2016 (amended on 27 May 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Data sources

Argentine RePET522

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets3,513

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List2,628

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans2,567

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people2,025

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-18621 · eu-tb-logical-108470 · gb-hmt-13354 · ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990 · unsc-6908545 · fr-ga-3078 · ua-sfms-1367 · arpet-personas-6908545 · eu-fsf-eu-3337-41 · ch-seco-34402 · au-dfat-3183-muhammad-sholeh-ibrahim

[raw]Type
Person

[raw]Name
IBRAHIM, Muhammad Sholeh · MUHAMMAD SHOLEH IBRAHIM · Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim · Muhammad Sholeh · 4 more...

[raw]Nationality
Indonesia

[raw]Birth date
1958-09-01 · 1958-09-30

[raw]Country
Indonesia

[raw]Created at
2015-09-29

[raw]First name
MUHAMMAD · Mohammad · Mohammad Sholeh Ibrahim · Muh · Muh Sholeh Ibrahim · 5 more...

[raw]ID Number
3311092409580002 · 3311092409580002; 3311092409580003 · 3311092409580003 · インドネシアＩＤカード番号 3311092409580002 · インドネシアＩＤカード番号 3311092409580003

[raw]Last name
IBRAHIM · Ibrahim · Ibrohim · MUHAMMAD SHOLEH IBRAHIM

[raw]Middle name
IBRAHIM

[raw]Modified on
2022-06-14

[raw]Other name
IBRAHIM, Mohammad Sholeh · IBRAHIM, Muh Sholeh · IBRAHIM, Muhammad Soleh · IBRAHIM, Sholeh · IBROHIM, Muhammad Sholeh · 6 more...

[raw]Patronymic
Ibrahim · Sholeh

[raw]Place of birth
Demak · Demak, Indonesia

[raw]Position
Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Profession: Lecturer/Private Teacher. · Ustad · Émir par intérim du Jemmah Anshorut Tauhid (JAT) depuis 2014

[raw]Second name
SHOLEH · Sholeh · Soleh

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Title
Ustad · Ustad（ウスタッド）

[raw]Topics
Sanctioned entity

[raw]Weak alias
Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim） · Muhammad Sholeh Ibrohim · Muhammad Soleh Ibrahim · Sholeh Ibrahim · 6 more...

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