Statements: Muhammad Sholeh Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMuhammad Soleh Ibrahimbe_fod_sanctionsbe-fod-545138a2fb4dac04164172b85e45a152bfcd1688
Person:nameMuh Sholeh Ibrahimbe_fod_sanctionsbe-fod-545138a2fb4dac04164172b85e45a152bfcd1688
Person:nameMuhammad Sholeh Ibrahimbe_fod_sanctionsbe-fod-545138a2fb4dac04164172b85e45a152bfcd1688
Person:nameMUHAMMAD SHOLEH IBRAHIMengqa_nctc_sanctionsqa-nctc-6908545-muhammad-sholeh-ibrahim
Person:nameMUHAMMAD SHOLEH IBRAHIMpolpl_finanse_sanctionsunsc-6908545
Person:nameMuhammad Sholeh Ibrahimengus_ofac_sdnofac-18621
Person:nameMUHAMMAD SHOLEH IBRAHIMua_sfms_blacklistua-sfms-1367
Person:nameMUHAMMAD SHOLEH IBRAHIMindid_dttotid-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539
Person:nameMUHAMMAD SHOLEH IBRAHIMengjp_mof_sanctionsja-mof-39ac3c65db5878e8b22c714d629fd97da3564990
Person:nameムハンマド・ショレー・イブラヒムjpnjp_mof_sanctionsja-mof-39ac3c65db5878e8b22c714d629fd97da3564990
Person:nameMUHAMMAD SHOLEH IBRAHIMenggb_fcdo_sanctionsgb-fcdo-aqd0262
Person:nameMUHAMMAD SHOLEH IBRAHIMza_fic_sanctionszafic-387-muhammad-sholeh-ibrahim
Person:nameMUHAMMAD SHOLEH IBRAHIMframc_fund_freezesmc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9
Person:nameIBRAHIM, Muhammad Sholehus_trade_cslofac-18621
Person:nameMuhammad Soleh Ibrahimengeu_fsfeu-fsf-eu-3337-41
Person:nameMohammad Sholeh Ibrahimengeu_fsfeu-fsf-eu-3337-41
Person:nameSholeh Ibrahimengeu_fsfeu-fsf-eu-3337-41
Person:nameMuhammad Sholeh Ibrohimengeu_fsfeu-fsf-eu-3337-41
Person:nameMuh Sholeh Ibrahimengeu_fsfeu-fsf-eu-3337-41
Person:nameMuhammad Sholeh Ibrahimengeu_fsfeu-fsf-eu-3337-41
Person:nameMUHAMMAD SHOLEH IBRAHIMfrafr_tresor_gels_avoirfr-ga-3078
Person:nameMuhammad Sholeh IbrahimengwikidataQ27997071
Person:nameMuhammad A. IbrahimdeuwikidataQ27997071
Person:nameمحمد صالح إبراهيمarawikidataQ27997071
Person:nameMUHAMMAD SHOLEH IBRAHIMmd_terror_sanctionsmd-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8
Person:nameMUHAMMAD SHOLEH IBRAHIMun_sc_sanctionsunsc-6908545
Person:nameMuhammad Sholeh Ibrahimau_dfat_sanctionsau-dfat-3183-muhammad-sholeh-ibrahim
Person:nameMuhammad Sholeh Ibrahimch_seco_sanctionsch-seco-84811
Person:nationalityidbe_fod_sanctionseu-fsf-eu-3337-41
Person:nationalityideu_travel_banseu-tb-logical-108470
Person:nationalityideu_fsfeu-fsf-eu-3337-41
Person:nationalityidfrafr_tresor_gels_avoirfr-ga-3078
Person:nationalityidqa_nctc_sanctionsqa-nctc-6908545-muhammad-sholeh-ibrahim
Person:nationalityidenggb_fcdo_sanctionsgb-fcdo-aqd0262
Person:nationalityidengus_ofac_sdnofac-18621
Person:nationalityidar_repetarpet-personas-6908545
Person:nationalityidza_fic_sanctionszafic-387-muhammad-sholeh-ibrahim
Person:nationalityidenggb_hmt_sanctionsgb-hmt-13354
Person:nationalityidun_sc_sanctionsunsc-6908545
Person:nationalityidch_seco_sanctionsch-seco-84811
Person:notesHas 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/5943055enggb_fcdo_sanctionsgb-fcdo-aqd0262
Person:notes２０１４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：jpnjp_mof_sanctionsja-mof-39ac3c65db5878e8b22c714d629fd97da3564990
Person:notesIndonesian man (born 1958)engwikidataQ27997071
Person:notesHas 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.ar_repetarpet-personas-6908545
Person:notesHas 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.ch_seco_sanctionsch-seco-84811
Person:notesHas 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.un_sc_sanctionsunsc-6908545
Person:notes(Date of UN designation: 2016-04-20)be_fod_sanctionsbe-fod-545138a2fb4dac04164172b85e45a152bfcd1688
Person:notesNational 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.au_dfat_sanctionsau-dfat-3183-muhammad-sholeh-ibrahim
Person:notesIl 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 2021frafr_tresor_gels_avoirfr-ga-3078
Person:notesAdresses : 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.framc_fund_freezesmc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9
Person:notesHas 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.enggb_hmt_sanctionsgb-hmt-13354
Person:notesHas 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.za_fic_sanctionszafic-387-muhammad-sholeh-ibrahim
Person:notesMenjabat sebagai Amir JAT (JAT), dan mendukung Islamic State in Iraq and the Levant (ISIL);indid_dttotid-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539
Person:positionHas 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.eu_travel_banseu-tb-logical-108470
Person:positionHas 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.engeu_fsfeu-fsf-eu-3337-41
Person:positionUstadframc_fund_freezesmc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9
Person:positionUstadengus_ofac_sdnofac-18621
Person:positionHas 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.be_fod_sanctionsbe-fod-545138a2fb4dac04164172b85e45a152bfcd1688
Person:positionHas 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.engbe_fod_sanctionseu-fsf-eu-3337-41
Person:positionÉmir par intérim du Jemmah Anshorut Tauhid (JAT) depuis 2014frafr_tresor_gels_avoirfr-ga-3078
Person:programIdUS-TERRengus_ofac_sdnofac-18621
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908545
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3183-muhammad-sholeh-ibrahim
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3337-41
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3078
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3337-41
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13354
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84811
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0262
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOCbe_fod_sanctionsbe-fod-545138a2fb4dac04164172b85e45a152bfcd1688
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3078frafr_tresor_gels_avoirfr-ga-3078
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18621engus_ofac_sdnofac-18621
Person:titleUstad（ウスタッド）jpnjp_mof_sanctionsja-mof-39ac3c65db5878e8b22c714d629fd97da3564990
Person:titleUstadza_fic_sanctionszafic-387-muhammad-sholeh-ibrahim
Person:titleUstadengbe_fod_sanctionseu-fsf-eu-3337-41
Person:titleUstadch_seco_sanctionsch-seco-84811
Person:titleUstadua_sfms_blacklistua-sfms-1367
Person:titleUstadar_repetarpet-personas-6908545
Person:titleUstadengeu_fsfeu-fsf-eu-3337-41
Person:titleUstadenggb_hmt_sanctionsgb-hmt-13354
Person:titleUstadun_sc_sanctionsunsc-6908545
Person:titleUstadeu_travel_banseu-tb-logical-108470
Person:topicssanctionjpnjp_mof_sanctionsja-mof-39ac3c65db5878e8b22c714d629fd97da3564990
Person:topicssanctionmd_terror_sanctionsmd-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8
Person:topicssanctionindid_dttotid-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539
Person:topicssanctionua_sfms_blacklistua-sfms-1367
Person:topicssanctionframc_fund_freezesmc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9
Person:topicssanctionengus_ofac_sdnofac-18621
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908545
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908545-muhammad-sholeh-ibrahim
Person:topicssanctiontr_fcibunsc-6908545
Person:topicssanctionbe_fod_sanctionsbe-fod-545138a2fb4dac04164172b85e45a152bfcd1688
Person:topicssanctionus_trade_cslofac-18621
Person:topicssanctionau_dfat_sanctionsau-dfat-3183-muhammad-sholeh-ibrahim
Person:topicssanctioneu_fsfeu-fsf-eu-3337-41
Person:topicssanctionch_seco_sanctionsch-seco-84811
Person:topicssanctionun_sc_sanctionsunsc-6908545
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3337-41
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13354
LegalEntity:topicsexport.controltw_shtctw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting