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:idNumber`	3311092409580003		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:idNumber`	3311092409580002		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:idNumber`	3311092409580003	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-01-15
`Person:idNumber`	3311092409580002	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:idNumber`	3311092409580002		eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580003		eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580002		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580003		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`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`	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`	3311092409580002		ua_sfms_blacklist	`ua-sfms-1367`	2025-02-10
`Person:idNumber`	3311092409580003		ua_sfms_blacklist	`ua-sfms-1367`	2025-02-10
`Person:idNumber`	3311092409580002		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:idNumber`	3311092409580003		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:idNumber`	3311092409580002		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-08-14
`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`	3311092409580002		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2023-04-20
`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

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