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
`LegalEntity:alias`	IBROHIM, Muhammad Sholeh		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`Person:alias`	Muhammad Sholeh Ibrohim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:alias`	Muhammad Soleh Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2023-04-20
`LegalEntity:alias`	IBRAHIM, Muhammad Soleh		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`Person:alias`	Muh Sholeh Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`LegalEntity:alias`	Sholeh Ibrahim		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:alias`	Muhammad Soleh Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:alias`	Muhammad Sholeh Ibrohim		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29
`Person:alias`	Muh Sholeh Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:alias`	Muh Sholeh Ibrahim		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:alias`	Muhammad Sholeh Ibrohim		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:alias`	Sholeh Ibrahim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2023-11-05
`Person:alias`	Mohammad Sholeh Ibrahim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2022-04-27
`LegalEntity:alias`	Mohammad Sholeh Ibrahim		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:alias`	Mohammad Sholeh Ibrahim		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:birthCountry`	id		gb_hmt_sanctions	`gb-hmt-13354`	2024-06-27
`Person:birthDate`	1958-09		jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2025-08-12
`Person:birthDate`	1958-09-01		us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:birthDate`	1958		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:birthDate`	1958-09		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:birthDate`	1958-09-01		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2025-11-19
`Person:birthDate`	1958		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2023-07-15
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:birthDate`	1958-09		gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:birthDate`	1958-09		md_terror_sanctions	`md-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8`	2024-10-12
`Person:birthDate`	1958-09		wikidata	`Q27997071`	2025-12-11
`Person:birthDate`	1958		ua_sfms_blacklist	`ua-sfms-1367`	2023-07-15
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:birthDate`	1958		wikidata	`Q27997071`	2025-12-11
`Person:birthDate`	1958-09		fr_tresor_gels_avoir	`fr-ga-3078`	2023-04-20
`Person:birthDate`	1958-09-30		us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:birthDate`	1958-09		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:birthPlace`	Demak, Indonesia		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2023-04-20
`Person:birthPlace`	Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:birthPlace`	Demak		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:birthPlace`	Demak : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2024-08-14
`Person:birthPlace`	Demak, Indonesia	ind	id_dttot	`id-dttot-61bebd65b8a74fad772860955c4d26d9e5ea8104`	2026-01-28
`Person:birthPlace`	Demak, Indonesia		un_sc_sanctions	`unsc-6908545`	2023-07-26
`Person:birthPlace`	Demak	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:birthPlace`	Demak, Indonesia		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:birthPlace`	Demak, INDONESIA		eu_fsf	`eu-fsf-eu-3337-41`	2023-07-26
`Person:birthPlace`	Demak, Indonesia		ar_repet	`arpet-personas-6908545`	2023-07-27
`Person:birthPlace`	Demak, Indonesia	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:birthPlace`	Demak, INDONESIA		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-07-27
`Person:birthPlace`	Demak	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-01-15
`Person:birthPlace`	Demak	eng	wikidata	`Q27997071`	2023-07-18
`Person:birthPlace`	Demak	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2023-04-20
`Person:birthPlace`	Demak, Indonesia		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:birthPlace`	Demak, INDONESIA		eu_travel_bans	`eu-tb-logical-108470`	2023-07-27
`Person:birthPlace`	Demak, Indonesia	jpn	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2023-04-20
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2025-11-06
`Person:country`	id		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:country`	id		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:country`	id		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:country`	id		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:country`	id		eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:country`	id		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:country`	id		gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`LegalEntity:country`	id		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:country`	id		fr_tresor_gels_avoir	`fr-ga-3078`	2023-04-20
`Person:country`	id		jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2023-04-20
`Person:country`	id		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:country`	id		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:createdAt`	2016-04-20		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2023-10-24
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2025-10-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:createdAt`	2016-04-20		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:createdAt`	2022-05-27		ar_repet	`arpet-personas-6908545`	2024-11-02
`Person:createdAt`	2022-06-08		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:createdAt`	2016-04-20		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:createdAt`	2016-04-21		gb_hmt_sanctions	`gb-hmt-13354`	2024-10-14
`Person:fatherName`	Sholeh		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:firstName`	Sholeh	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:firstName`	Sholeh		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:firstName`	MUHAMMAD		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:firstName`	MUHAMMAD		tr_fcib	`unsc-6908545`	2024-09-05
`Person:firstName`	Sholeh	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:firstName`	Muh	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:firstName`	MUHAMMAD		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:firstName`	MUHAMMAD		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:firstName`	Muh	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:firstName`	Sholeh	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:firstName`	Muh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:firstName`	MUHAMMAD	pol	pl_finanse_sanctions	`unsc-6908545`	2023-10-19
`Person:firstName`	MUHAMMAD		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:firstName`	Sholeh		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:gender`	male		wikidata	`Q27997071`	2023-07-18
`Person:id`	b32bf2c78c786511c50a1666d3fc4ae249e92808		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:id`	a67fd0fd90592acbb8e0c6c5c9bda5ae89e635b9		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29

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