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:id`	860c7a55c55eca70a7798f4220b720c4f6e8a8be		ar_repet	`arpet-personas-6908545`	2025-09-05
`Person:id`	a67fd0fd90592acbb8e0c6c5c9bda5ae89e635b9		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29
`LegalEntity:id`	dc6a769ea8ebb96bd82399909485042c0cefd370		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`LegalEntity:id`	6efb9e60421c60ba138b6ce93540d93e92df7a2d		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:id`	d332ce563ff5220ff57c8f99bc1a6518d570d7cf		us_trade_csl	`ofac-18621`	2024-05-07
`Person:id`	7835b38947f1dca88fce323d98daf2137e8f37fd	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2025-09-15
`Person:id`	1485118e24ef24e530783296ffc6a0caa09db98a		eu_fsf	`eu-fsf-eu-3337-41`	2025-05-16
`Person:id`	37366e729fd017e76f4739748b71ab6e1fe6cf61		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2025-09-04
`Person:id`	608aef917cca6c9841429fc4760f96f03e654aa2		ua_sfms_blacklist	`ua-sfms-1367`	2025-09-04
`Person:id`	a6292a6a8085f01bcbf91fe712951c26aa76ae8b	ind	id_dttot	`id-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539`	2024-10-12
`Person:id`	1456a99e3612a5e81590f8dd191942dcabee9f87		wikidata	`Q27997071`	2025-12-11
`Person:id`	b0c80b703a1d3c43b07fe2418f9f92923d115f38	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2025-09-16
`Person:id`	5e16e39b6354b1059afa26a24d2c025bee114393		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2025-11-19
`Person:id`	8f61bc516eb90707d46f58da6095e95a409104a7		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:id`	64d8442df7004c6227b7780d456f8a858bc7bcb3	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	5c4f9c1a78eddecc3d212cacdc66bdc336fec925	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	f6dfb09400465a93706ba8da477c68fcb4489bbd	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	b2edc4ae7b877a5dbcd9d382c03393eee3fd41d1	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	2299698308deecca228cb163b013bce9ba9d6f07	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	da99c862028587ebf661452d47feb3a37a88dd42	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	ce5a1a78e3d6273ee9a15fbbb4ae3ec4900cdbd9	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	291c4b5e0c1ca531ce8bba07c09456c84c320224	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	82bda39379d5dd72361769d3b6e58b6d0127b018	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	b71334f13bfa89703e378620ccefc5cc81a92b2b	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-12-08
`Person:id`	d10cb03940d510c28ef3c270a4e3d800e4bbc81e	eng	us_ofac_sdn	`ofac-18621`	2025-06-02
`Person:id`	b8fbceeb57a19c2843f08a3f3475309552f4e9f1		un_sc_sanctions	`unsc-6908545`	2025-09-09
`Person:id`	df6a8d07acb383ab5d5752a20405a8f8831f233a		md_terror_sanctions	`md-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8`	2024-10-12
`Person:id`	2285caf2e74a9f9d81e6b5b109f2239df06da94d		be_fod_sanctions	`eu-fsf-eu-3337-41`	2025-05-16
`Person:id`	b32bf2c78c786511c50a1666d3fc4ae249e92808		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:idNumber`	3311092409580002	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2023-04-20
`Person:idNumber`	3311092409580003	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2023-04-20
`Person:idNumber`	3311092409580003		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:idNumber`	3311092409580002		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:idNumber`	3311092409580003		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:idNumber`	インドネシアＩＤカード番号 3311092409580003	jpn	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2023-04-20
`Person:idNumber`	3311092409580003		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:idNumber`	3311092409580002		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:idNumber`	3311092409580002		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2023-04-20
`Person:idNumber`	3311092409580002		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-08-14
`Person:idNumber`	3311092409580002		eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580003		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-08-14
`LegalEntity:idNumber`	3311092409580002		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`LegalEntity:idNumber`	3311092409580003		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:idNumber`	3311092409580003		eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580002		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:idNumber`	3311092409580003		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580002	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:idNumber`	インドネシアＩＤカード番号 3311092409580002	jpn	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2023-04-20
`Person:idNumber`	3311092409580003	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-01-15
`Person:idNumber`	3311092409580002		ua_sfms_blacklist	`ua-sfms-1367`	2025-02-10
`Person:idNumber`	3311092409580002		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580003		ua_sfms_blacklist	`ua-sfms-1367`	2025-02-10
`Person:lastName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:lastName`	Ibrohim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:lastName`	IBRAHIM		un_sc_sanctions	`unsc-6908545`	2025-08-22
`Person:lastName`	Ibrahim	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:lastName`	Ibrahim		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:lastName`	IBRAHIM		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2025-09-04
`Person:lastName`	IBRAHIM		ua_sfms_blacklist	`ua-sfms-1367`	2025-09-04
`Person:lastName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:lastName`	Ibrahim		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:lastName`	Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:lastName`	IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:lastName`	Ibrahim		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:lastName`	Ibrohim	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:lastName`	IBRAHIM		tr_fcib	`unsc-6908545`	2025-08-23
`Person:lastName`	IBRAHIM	pol	pl_finanse_sanctions	`unsc-6908545`	2025-08-22
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:lastName`	Ibrohim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:lastName`	IBRAHIM		ar_repet	`arpet-personas-6908545`	2025-09-05
`Person:lastName`	IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:middleName`	Sholeh	eng	us_ofac_sdn	`ofac-18621`	2024-10-11
`Person:middleName`	Soleh	eng	us_ofac_sdn	`ofac-18621`	2024-10-11
`Person:modifiedAt`	2022-05-27		un_sc_sanctions	`unsc-6908545`	2025-09-09
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908545`	2025-09-09
`Person:modifiedAt`	2022-06-04		eu_fsf	`eu-fsf-eu-3337-41`	2025-05-13
`Person:modifiedAt`	2022-06-04		be_fod_sanctions	`eu-fsf-eu-3337-41`	2025-05-13
`Person:modifiedAt`	2022-05-27		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:modifiedAt`	2022-06-14	eng	gb_hmt_sanctions	`gb-hmt-13354`	2024-10-14
`Person:name`	Muhammad Sholeh Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrohim		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:name`	Muhammad Sholeh Ibrahim	eng	wikidata	`Q27997071`	2023-07-18
`Person:name`	محمد صالح إبراهيم	ara	wikidata	`Q27997071`	2024-01-31
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	ind	id_dttot	`id-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539`	2024-10-12
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2024-08-14
`Person:name`	Mohammad Sholeh Ibrahim		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:name`	Muhammad Soleh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`LegalEntity:name`	MUHAMMAD SHOLEH IBRAHIM		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:name`	Mohammad Sholeh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muh Sholeh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Sholeh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrohim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`LegalEntity:name`	IBRAHIM, Muhammad Sholeh		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:name`	Sholeh Ibrahim		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrahim		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:name`	Muhammad Sholeh Ibrahim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2022-04-27
`Person:name`	Muhammad Sholeh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20

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