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:
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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 | - | |||||||||||||||||||||
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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 | |||||||||||||||||||||
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Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia | - | |||||||||||||||||||||
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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 | |||||||||||||||||||||
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Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia | - | |||||||||||||||||||||
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Indonesia · インドネシア | Indonesia | |||||||||||||||||||||
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3311092409580002 | Indonesia | id-card | - | - | ||||||||||||||||||
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3311092409580002 | Indonesia | National identification card | - | - | ||||||||||||||||||
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3311092409580003 | Indonesia | National identification card | - | - | ||||||||||||||||||
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3311092409580003 | Indonesia | National identification card | - | - | ||||||||||||||||||
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3311092409580003 | Indonesia | id-card | - | - | ||||||||||||||||||
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3311092409580002 | Indonesia | National identification card | - | - | ||||||||||||||||||
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Ministry of Justice and Human Rights | Al-Qaida · UN List | - | |||||||||||||||||||||||||||||||||||||
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Estonian Presidency of the Council of the EU | - | - | - | ||||||||||||||||||||||||||||||||||||
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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。 | · · | - | ||||||||||||||||||||||||||||||||||||
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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 | · · | - | ||||||||||||||||||||||||||||||||||||
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European External Action Service | TAQA | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | TAQA | - | |||||||||||||||||||||||||||||||||||||
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Estonian Presidency of the Council of the EU | - | - | - | ||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | |||||||||||||||||||||||||||||||||||||
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United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
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
·
[raw]Country
Indonesia
[raw]Created at
[raw]First name
MUHAMMAD · Mohammad · Mohammad Sholeh Ibrahim · Muh · Muh Sholeh Ibrahim · 5 more...
[raw]ID Number3311092409580002
· 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
[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...