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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM, Muhammad Sholeh · Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim · Muhammad A. Ibrahim · Muhammad Sholeh Ibrahim · | [sources] | |||
| Other name | IBRAHIM, Mohammad Sholeh · IBRAHIM, Muh Sholeh · IBRAHIM, Muhammad Soleh · IBRAHIM, Sholeh · IBROHIM, Muhammad Sholeh · | [sources] | |||
| Weak alias | Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim） · Muhammad Sholeh Ibrohim · Muhammad Soleh Ibrahim · Sholeh Ibrahim · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Demak · Demak Indonesia · Demak : INDONÉSIE · Demak, INDONESIA · Demak, Indonesia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | Mohammad · Mohammad Sholeh Ibrahim · Muh · Muh Sholeh Ibrahim · Muhammad · | [sources] | |||
| ID Number | 3311092409580002 · 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 | [sources] | |||
| Last name | Ibrahim · Ibrohim | [sources] | |||
| Middle name | IBRAHIM · Sholeh · Soleh | [sources] | |||
| Patronymic | Sholeh | [sources] | |||
| Second name | Sholeh · Soleh | [sources] | |||
| Title | Ustad · Ustad（ウスタッド） | [sources] | |||
| Wikidata ID | Q27997071 | [sources] | |||
| 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 | [sources] | |||
| Address | Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogo, Kabupaten Sukoharjo, Indonesia · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo Jawa Tengah 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 · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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. available.
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) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055
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.
Menjabat sebagai Amir JAT (JAT), dan mendukung Islamic State in Iraq and the Levant (ISIL);
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：
Adresses : a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonésie ; b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonésie Numéro national d’identification: a) Carte nationale d’identité indonésienne numéro 3311092409580002 ; b) Carte nationale d’identité indonésienne numéro 3311092409580003 Profession : conférencier/ professeur particulier.
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.
Indonesian man (born 1958)
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
md-terr-a56452788bcf3733c9bc856049824bfbe691bf5a · ua-sfms-1367 · qa-nctc-6908545-muhammad-sholeh-ibrahim · eu-fsf-eu-3337-41 · unsc-6908545 · gb-fcdo-aqd0262 · gb-hmt-13354 · md-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8 · au-dfat-3183-muhammad-sholeh-ibrahim · id-dttot-5e1ec3b643b0913690c77e8ce7a219ad551858ee · eu-tb-logical-108470 · ofac-18621 · tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc · id-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539 · fr-ga-3078 · tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c · ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990 · NK-XEGWLaF2HLvEQ2DsszwW65 · ch-seco-84811 · arpet-personas-6908545 · mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9 · zafic-387-muhammad-sholeh-ibrahim · ch-seco-34402For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Argentina | Ministerio de Justicia | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3311092409580002 | Indonesia | National Identification Number | - | - | |
3311092409580002 | Indonesia | National identification card | - | - | |
3311092409580002 | Indonesia | id-card | - | - | |
3311092409580003 | Indonesia | id-card | - | - | |
3311092409580003 | Indonesia | National identification card | - | - | |
3311092409580003 | Indonesia | National Identification Number | - | - | |
3311092409580003 | Indonesia | National identification card | - | - | |
3311092409580002 | Indonesia | National identification card | - | - | |