Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United States | [sources] | |||
Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
Program | SDN List | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Authority-issued identifier | 18621 | [sources] | |||
Reason | Executive Order 13224 (Terrorism) | [sources] | |||
Scope of sanctions | Block · SDGT | [sources] | |||
Source link | www.treasury.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Name | Country | |
IBRAHIM, Muhammad Sholeh · MUHAMMAD SHOLEH IBRAHIM · Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim · 6 more... | Indonesia |