Statements: Muhammad Sholeh Ibrahim

Canonical ID: Q27997071 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia		un_sc_sanctions	`unsc-6908545`	2024-11-28
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA		eu_travel_bans	`eu-tb-logical-108470`	2024-11-28
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Jawa Tengah 57572, Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2024-11-28
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, INDONESIA		eu_travel_bans	`eu-tb-logical-108470`	2024-11-28
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2024-05-29
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah	eng	gb_hmt_sanctions	`gb-hmt-13354`	2024-11-28
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, INDONESIA		eu_fsf	`eu-fsf-eu-3337-41`	2024-11-28
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogo, Kabupaten Sukoharjo, Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, INDONESIA		be_fod_sanctions	`eu-fsf-eu-3337-41`	2024-11-28
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia	jpn	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2024-11-28
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten, Sukoharjo, Indonesia		un_sc_sanctions	`unsc-6908545`	2024-11-28
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten, Sukoharjo, Indonesia		ar_repet	`arpet-personas-6908545`	2024-11-29
`LegalEntity:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo Jawa Tengah Indonesia		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2024-05-29
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia	jpn	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2024-11-28
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572	eng	gb_hmt_sanctions	`gb-hmt-13354`	2024-11-28
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia		ua_sfms_blacklist	`ua-sfms-1367`	2024-08-15
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia		ar_repet	`arpet-personas-6908545`	2024-11-29
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2024-11-28
`Person:address`	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		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA		eu_fsf	`eu-fsf-eu-3337-41`	2024-11-28
`LegalEntity:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo Jawa Tengah 57572 Indonesia		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:address`	Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia		ua_sfms_blacklist	`ua-sfms-1367`	2024-08-15
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA		be_fod_sanctions	`eu-fsf-eu-3337-41`	2024-11-28
`Person:address`	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:addressEntity`	`addr-3925ff51d2f685116605aa448bf621f0e576a64a`		un_sc_sanctions	`unsc-6908545`	2023-07-26
`Person:addressEntity`	`addr-45e34a30d49b06c5ee02bb7d54adf876eb3290fb`		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:addressEntity`	`addr-a38d8c061567265fba94be3dba4150bbb239100a`		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:addressEntity`	`addr-5b088665a04d6e4370391f869c5af7d907bf4341`		un_sc_sanctions	`unsc-6908545`	2023-07-26
`Person:addressEntity`	`addr-45e34a30d49b06c5ee02bb7d54adf876eb3290fb`		eu_fsf	`eu-fsf-eu-3337-41`	2023-07-26
`Person:addressEntity`	`addr-5b088665a04d6e4370391f869c5af7d907bf4341`		ar_repet	`arpet-personas-6908545`	2023-07-27
`Person:addressEntity`	`addr-a38d8c061567265fba94be3dba4150bbb239100a`		eu_travel_bans	`eu-tb-logical-108470`	2023-07-27
`Person:addressEntity`	`addr-45e34a30d49b06c5ee02bb7d54adf876eb3290fb`		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-07-27
`Person:addressEntity`	`addr-00d1def201695aa83e0ede52e02ba55dae9087ca`	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:addressEntity`	`addr-9573c2b7a84f48b62501384bccfab5c5ffce8944`		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2024-08-19
`Person:addressEntity`	`addr-c4c82f9722287ef4a1ab5737410709a24e55e6a2`	eng	gb_hmt_sanctions	`gb-hmt-13354`	2024-09-11
`Person:addressEntity`	`addr-5e21422186b7e2fd5c01b945339beeb75c23652b`		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2024-08-19
`Person:addressEntity`	`addr-a38d8c061567265fba94be3dba4150bbb239100a`		eu_fsf	`eu-fsf-eu-3337-41`	2023-07-26
`Person:addressEntity`	`addr-3925ff51d2f685116605aa448bf621f0e576a64a`		ar_repet	`arpet-personas-6908545`	2023-07-27
`Person:addressEntity`	`addr-5e21422186b7e2fd5c01b945339beeb75c23652b`	jpn	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2023-04-20
`Person:addressEntity`	`addr-45e34a30d49b06c5ee02bb7d54adf876eb3290fb`		eu_travel_bans	`eu-tb-logical-108470`	2023-07-27
`Person:addressEntity`	`addr-9573c2b7a84f48b62501384bccfab5c5ffce8944`	jpn	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2023-04-20
`Person:addressEntity`	`addr-a38d8c061567265fba94be3dba4150bbb239100a`		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-07-27
`Person:alias`	Muh Sholeh Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:alias`	Muh Sholeh Ibrahim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2023-11-05
`Person:alias`	Sholeh Ibrahim		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:alias`	Mohammad Sholeh Ibrahim		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:alias`	Sholeh Ibrahim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2023-11-05
`LegalEntity:alias`	IBRAHIM, Mohammad Sholeh		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`LegalEntity:alias`	Mohammad Sholeh Ibrahim		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:alias`	Sholeh Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:alias`	c) Muhammad Soleh Ibrahim	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2025-07-07
`Person:alias`	Mohammad Sholeh Ibrahim		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:alias`	Muh Sholeh Ibrahim		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:alias`	a) Mohammad Sholeh Ibrahim	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2025-07-07
`Person:alias`	Muhammad Soleh Ibrahim		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`LegalEntity:alias`	IBRAHIM, Sholeh		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`Person:alias`	Muhammad Soleh Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:alias`	Muhammad Sholeh Ibrohim		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:alias`	Muhammad Soleh Ibrahim		ar_repet	`arpet-personas-6908545`	2023-04-20
`LegalEntity:alias`	IBROHIM, Muhammad Sholeh		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`LegalEntity:alias`	IBRAHIM, Muhammad Soleh		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`LegalEntity:alias`	Muh Sholeh Ibrahim		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:alias`	Muhammad Sholeh Ibrohim		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:alias`	Muh Sholeh Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:alias`	Mohammad Sholeh Ibrahim		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:alias`	Mohammad Sholeh Ibrahim		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:alias`	Muhammad Sholeh Ibrohim		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29
`Person:alias`	Sholeh Ibrahim		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29
`Person:alias`	Muhammad Soleh Ibrahim		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:alias`	Muhammad Sholeh Ibrohim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:alias`	b) Muhammad Sholeh Ibrohim	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2025-07-07
`Person:alias`	Muh Sholeh Ibrahim		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29
`Person:alias`	Muhammad Soleh Ibrahim		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29
`Person:alias`	Mohammad Sholeh Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:alias`	Muhammad Soleh Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:alias`	Muh Sholeh Ibrahim		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:alias`	Mohammad Sholeh Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:alias`	e) Muh Sholeh Ibrahim	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2024-08-14
`Person:alias`	Muhammad Sholeh Ibrohim		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:alias`	Muhammad Sholeh Ibrohim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2023-11-05
`Person:alias`	Sholeh Ibrahim		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:alias`	Muh Sholeh Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:alias`	Sholeh Ibrahim		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:alias`	Muhammad Soleh Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:alias`	Mohammad Sholeh Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:alias`	Muhammad Soleh Ibrahim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2023-11-05
`Person:alias`	Muhammad Sholeh Ibrohim	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:alias`	Muhammad Sholeh Ibrohim		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:alias`	MOHAMMAD SHOLEH IBRAHIM	ind	id_dttot	`id-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539`	2024-10-12
`Person:alias`	Muh Sholeh Ibrahim		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:alias`	Muh Sholeh Ibrahim		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:alias`	Pseudonymes fiables :	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2024-08-14
`Person:alias`	d) Sholeh Ibrahim	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2025-07-07
`Person:alias`	Muhammad Sholeh Ibrohim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:alias`	Sholeh Ibrahim		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:alias`	Mohammad Sholeh Ibrahim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2022-04-27
`Person:alias`	Muhammad Soleh Ibrahim		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20

Previous
1 - 100 of 407
Next