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`	b32bf2c78c786511c50a1666d3fc4ae249e92808		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:id`	0f306bdefb6f4f1b26352971dc73073b71e30134		fr_tresor_gels_avoir	`fr-ga-3078`	2026-01-06
`Person:id`	9e346faae3d56058473188767415cb933fccaf1b		pl_finanse_sanctions	`unsc-6908545`	2025-08-22
`Person:id`	d332ce563ff5220ff57c8f99bc1a6518d570d7cf		us_trade_csl	`ofac-18621`	2026-01-06
`Person:id`	56b658ea42c719eed0c7a4ac0b835e85b6bc32c5		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	3cff4120b6244b0e2a08f8e2b8316ab558972342		id_dttot	`id-dttot-61bebd65b8a74fad772860955c4d26d9e5ea8104`	2026-01-28
`LegalEntity:id`	6efb9e60421c60ba138b6ce93540d93e92df7a2d		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:id`	1e43554a1d723955469f534ee4f5b4e30f0414b0		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	ea4e1936361c338cafd908e4c0d2d6f729ca3746		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`Person:id`	e6214bef5f11ab445cba91080d8782d5a70d01ab		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`Person:id`	2161e434c48479654fd2d98c36ba61a4dfb9663d		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	bae048205639088d3c28c79a3062f1b5ea5029a0		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`Person:id`	f519f435a721b57ff0f7ed547787b25196be6845		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`Person:id`	5e24e38bc23681a6feb849f910aad9460cadcfa9		us_ofac_sdn	`ofac-18621`	2026-01-06
`Person:id`	a2d8c03d13696778422055b93b1c0609ab2a54e3		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`Person:id`	1d2aa2e013bc6579a792cc811aa6fbfee7410dd4		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`Person:id`	c9227feab4539189cf1173b6a89984a26814e42b		tr_fcib	`unsc-6908545`	2025-08-23
`Person:id`	954f4637867027b0e6e6c3803b6cd75b30e8d445		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`Person:id`	daa4316efded9952832dd4eabbab9e5e57bd3e43		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`Person:id`	a043938a9a3daa5ef2abcc062a0716a1f90a5a6d		gb_hmt_sanctions	`gb-hmt-13354`	2026-01-28
`LegalEntity:id`	dc6a769ea8ebb96bd82399909485042c0cefd370		tw_shtc	`tw-shtc-d3a4f5ab0bf443c9546ec6c040209afde9b8852c`	2025-08-09
`Person:id`	91d519245fddc4bbf934986ef4e5b5d3ef4381e8		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	b0c80b703a1d3c43b07fe2418f9f92923d115f38		mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2025-09-16
`Person:id`	b8fbceeb57a19c2843f08a3f3475309552f4e9f1		un_sc_sanctions	`unsc-6908545`	2025-09-09
`Person:id`	b7e267b03dc2325b3043497f70abbf13beb94954		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-07
`Person:id`	126f67151fd9df5220a1dba4c6a4a90e995133d2		eu_travel_bans	`eu-tb-logical-108470`	2024-11-28
`Person:id`	a67fd0fd90592acbb8e0c6c5c9bda5ae89e635b9		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-10-29
`Person:id`	8f61bc516eb90707d46f58da6095e95a409104a7		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:id`	6f54542986c7dab6c918d2d6de26318748581f0f		jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2026-01-06
`Person:id`	42baaca0857f460fbab0c76b83e7817c366f9c0c		wikidata	`Q27997071`	2026-01-06
`Person:id`	5e16e39b6354b1059afa26a24d2c025bee114393		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2025-11-19
`Person:id`	c8698f0ba76ef99d40fbdd333e0a5bd55a7d6438		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	a5cb7469ccd53401d280b10ec878955de9189fc8		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	0fb2edaadcbd97bb2cfab9bc584e160e669f2608		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	afe197476499b338418479f3809e7dce922ff0ae		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	25768b57c390deeb366872e6077a00bbd6aa342c		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	be16965199fdcde0c91b132a5e0e07243e6505f3		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	e961f651d9eaf3f5083611abbf1a63c7699d68da		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	dea6165572b9b1bb39ef514722b339e34ee3bb6c		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	baefa2329efd8b2336b2d475bce29dd81c8210d2		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	120bdf62bbb4b77624499a7b92db461653ac612d		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	0b8c9bfbea4b59c2b0b41f9b7d478e071d4cc29e		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	860c7a55c55eca70a7798f4220b720c4f6e8a8be		ar_repet	`arpet-personas-6908545`	2025-09-05
`Person:id`	df6a8d07acb383ab5d5752a20405a8f8831f233a		md_terror_sanctions	`md-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8`	2024-10-12
`Person:id`	9b32aa31fe59784195a08fb2ac98f7e93e569aec		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:id`	1908028f81f826be85137de684977654c662e384		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-09
`Person:id`	6e40fb6ae56a9a7aaa628dab3bf87e55b9484d07		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-09
`Person:id`	7b0215c299eb706a0bb05bf4910458aa2ff9b81d		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-09
`Person:id`	bec6df3f4b4a314a4f105a4b9f00c91d7ae2730a		gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-09
`Person:id`	4c839db4818ce946a713a0e5627ef5fb6f3091bd		be_fod_sanctions	`eu-fsf-eu-3337-41`	2026-01-06
`Person:id`	744e9bbe13087b71f86f8f9138d02883215ee067		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2026-01-06
`Person:id`	f76316feb69e1f7930c1a6ccbf787d8149f6de80		eu_fsf	`eu-fsf-eu-3337-41`	2026-01-06
`Person:idNumber`	3311092409580003	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`Person:idNumber`	3311092409580003		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:idNumber`	3311092409580002		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-08-14
`Person:idNumber`	3311092409580002		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:idNumber`	3311092409580003		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2024-08-14
`Person:idNumber`	3311092409580002		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	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	fra	fr_tresor_gels_avoir	`fr-ga-3078`	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`	3311092409580002	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2026-01-08
`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	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:idNumber`	3311092409580003	eng	gb_hmt_sanctions	`gb-hmt-13354`	2025-01-15
`LegalEntity:idNumber`	3311092409580003		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:idNumber`	3311092409580002		eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`LegalEntity:idNumber`	3311092409580002		tw_shtc	`tw-shtc-9d118c1fa9f5d1b4561d1b1f5123cd8cca071efc`	2025-07-21
`Person:idNumber`	3311092409580003		eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580002	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2023-04-20
`Person:idNumber`	3311092409580003		be_fod_sanctions	`eu-fsf-eu-3337-41`	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		be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:idNumber`	3311092409580003		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:idNumber`	3311092409580002		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:lastName`	IBRAHIM		ua_sfms_blacklist	`ua-sfms-1367`	2025-09-04
`Person:lastName`	Ibrahim		ch_seco_sanctions	`ch-seco-84811`	2025-05-15
`Person:lastName`	IBRAHIM		un_sc_sanctions	`unsc-6908545`	2025-08-22
`Person:lastName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:lastName`	IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:lastName`	Ibrohim	eng	gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:lastName`	Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:lastName`	Ibrahim		be_fod_sanctions	`be-fod-545138a2fb4dac04164172b85e45a152bfcd1688`	2025-12-01
`Person:lastName`	IBRAHIM	pol	pl_finanse_sanctions	`unsc-6908545`	2025-08-22
`Person:lastName`	Ibrohim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:lastName`	IBRAHIM		tr_fcib	`unsc-6908545`	2025-08-23
`Person:lastName`	Ibrahim		eu_travel_bans	`eu-tb-logical-108470`	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:lastName`	Ibrohim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:lastName`	IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:lastName`	Ibrahim	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:lastName`	IBRAHIM		qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2025-09-04
`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

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