Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Ibrahim Sholeh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/108470
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108470
Entity_EU_ReferenceNumber: EU.3337.41
Entity_DesignationDate: 2016-04-20
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Sholeh
NameAlias_WholeName: Mohammad Sholeh Ibrahim
NameAlias_WholeName: Muh Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrohim
NameAlias_WholeName: Muhammad Soleh Ibrahim
NameAlias_WholeName: Sholeh Ibrahim
NameAlias_NameLanguage: EN
NameAlias_Title: Ustad
NameAlias_Function: Has 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.
NameAlias_LogicalId: 108473
NameAlias_LogicalId: 108474
NameAlias_LogicalId: 108475
NameAlias_LogicalId: 108476
NameAlias_LogicalId: 108477
NameAlias_LogicalId: 108478
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Address_City: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah
Address_City: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah
Address_ZipCode: 57572
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 141029
Address_LogicalId: 141030
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_Month: 9
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Demak
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 108471
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-04-26
BirthDate_Regulation_EntryIntoForceDate: 2016-04-26
BirthDate_Regulation_NumberTitle: 2016/647 (OJ L109)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
Identification_Number: 3311092409580002 (id-National identification card) 
Identification_Number: 3311092409580003 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: ID
Identification_LogicalId: 141031
Identification_LogicalId: 141032
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 108472
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-04-26
Citizenship_Regulation_EntryIntoForceDate: 2016-04-26
Citizenship_Regulation_NumberTitle: 2016/647 (OJ L109)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IBRAHIM Sholeh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/18621
uid: 18621
firstName: Muhammad Sholeh
lastName: IBRAHIM
title: Ustad
sdnType: Individual
programList/program: SDGT
idList/id[186486]/uid: 186486
idList/id[186486]/idType: Secondary sanctions risk:
idList/id[186486]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29040]/uid: 29040
akaList/aka[29040]/type: a.k.a.
akaList/aka[29040]/category: strong
akaList/aka[29040]/lastName: IBRAHIM
akaList/aka[29040]/firstName: Mohammad Sholeh
akaList/aka[29041]/uid: 29041
akaList/aka[29041]/type: a.k.a.
akaList/aka[29041]/category: strong
akaList/aka[29041]/lastName: IBROHIM
akaList/aka[29041]/firstName: Muhammad Sholeh
akaList/aka[29042]/uid: 29042
akaList/aka[29042]/type: a.k.a.
akaList/aka[29042]/category: strong
akaList/aka[29042]/lastName: IBRAHIM
akaList/aka[29042]/firstName: Sholeh
akaList/aka[29043]/uid: 29043
akaList/aka[29043]/type: a.k.a.
akaList/aka[29043]/category: strong
akaList/aka[29043]/lastName: IBRAHIM
akaList/aka[29043]/firstName: Muhammad Soleh
akaList/aka[29044]/uid: 29044
akaList/aka[29044]/type: a.k.a.
akaList/aka[29044]/category: strong
akaList/aka[29044]/lastName: IBRAHIM
akaList/aka[29044]/firstName: Muh Sholeh
nationalityList/nationality[18021]/uid: 18021
nationalityList/nationality[18021]/country: Indonesia
nationalityList/nationality[18021]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18020]/uid: 18020
dateOfBirthList/dateOfBirthItem[18020]/dateOfBirth: Sep 1958
dateOfBirthList/dateOfBirthItem[18020]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18019]/uid: 18019
placeOfBirthList/placeOfBirthItem[18019]/placeOfBirth: Demak, Indonesia
placeOfBirthList/placeOfBirthItem[18019]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohammad Sholeh Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/108470
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108470
Entity_EU_ReferenceNumber: EU.3337.41
Entity_DesignationDate: 2016-04-20
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Sholeh
NameAlias_WholeName: Mohammad Sholeh Ibrahim
NameAlias_WholeName: Muh Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrohim
NameAlias_WholeName: Muhammad Soleh Ibrahim
NameAlias_WholeName: Sholeh Ibrahim
NameAlias_NameLanguage: EN
NameAlias_Title: Ustad
NameAlias_Function: Has 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.
NameAlias_LogicalId: 108473
NameAlias_LogicalId: 108474
NameAlias_LogicalId: 108475
NameAlias_LogicalId: 108476
NameAlias_LogicalId: 108477
NameAlias_LogicalId: 108478
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Address_City: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah
Address_City: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah
Address_ZipCode: 57572
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 141029
Address_LogicalId: 141030
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_Month: 9
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Demak
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 108471
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-04-26
BirthDate_Regulation_EntryIntoForceDate: 2016-04-26
BirthDate_Regulation_NumberTitle: 2016/647 (OJ L109)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
Identification_Number: 3311092409580002 (id-National identification card) 
Identification_Number: 3311092409580003 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: ID
Identification_LogicalId: 141031
Identification_LogicalId: 141032
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 108472
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-04-26
Citizenship_Regulation_EntryIntoForceDate: 2016-04-26
Citizenship_Regulation_NumberTitle: 2016/647 (OJ L109)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muh Sholeh Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/108470
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108470
Entity_EU_ReferenceNumber: EU.3337.41
Entity_DesignationDate: 2016-04-20
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Sholeh
NameAlias_WholeName: Mohammad Sholeh Ibrahim
NameAlias_WholeName: Muh Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrohim
NameAlias_WholeName: Muhammad Soleh Ibrahim
NameAlias_WholeName: Sholeh Ibrahim
NameAlias_NameLanguage: EN
NameAlias_Title: Ustad
NameAlias_Function: Has 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.
NameAlias_LogicalId: 108473
NameAlias_LogicalId: 108474
NameAlias_LogicalId: 108475
NameAlias_LogicalId: 108476
NameAlias_LogicalId: 108477
NameAlias_LogicalId: 108478
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Address_City: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah
Address_City: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah
Address_ZipCode: 57572
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 141029
Address_LogicalId: 141030
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_Month: 9
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Demak
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 108471
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-04-26
BirthDate_Regulation_EntryIntoForceDate: 2016-04-26
BirthDate_Regulation_NumberTitle: 2016/647 (OJ L109)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
Identification_Number: 3311092409580002 (id-National identification card) 
Identification_Number: 3311092409580003 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: ID
Identification_LogicalId: 141031
Identification_LogicalId: 141032
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 108472
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-04-26
Citizenship_Regulation_EntryIntoForceDate: 2016-04-26
Citizenship_Regulation_NumberTitle: 2016/647 (OJ L109)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muhammad Sholeh Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/108470
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108470
Entity_EU_ReferenceNumber: EU.3337.41
Entity_DesignationDate: 2016-04-20
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Sholeh
NameAlias_WholeName: Mohammad Sholeh Ibrahim
NameAlias_WholeName: Muh Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrohim
NameAlias_WholeName: Muhammad Soleh Ibrahim
NameAlias_WholeName: Sholeh Ibrahim
NameAlias_NameLanguage: EN
NameAlias_Title: Ustad
NameAlias_Function: Has 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.
NameAlias_LogicalId: 108473
NameAlias_LogicalId: 108474
NameAlias_LogicalId: 108475
NameAlias_LogicalId: 108476
NameAlias_LogicalId: 108477
NameAlias_LogicalId: 108478
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Address_City: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah
Address_City: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah
Address_ZipCode: 57572
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 141029
Address_LogicalId: 141030
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_Month: 9
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Demak
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 108471
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-04-26
BirthDate_Regulation_EntryIntoForceDate: 2016-04-26
BirthDate_Regulation_NumberTitle: 2016/647 (OJ L109)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
Identification_Number: 3311092409580002 (id-National identification card) 
Identification_Number: 3311092409580003 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: ID
Identification_LogicalId: 141031
Identification_LogicalId: 141032
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 108472
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-04-26
Citizenship_Regulation_EntryIntoForceDate: 2016-04-26
Citizenship_Regulation_NumberTitle: 2016/647 (OJ L109)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sholeh Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/108470
fileGenerationDate: 23/10/2026
Entity_LogicalId: 108470
Entity_EU_ReferenceNumber: EU.3337.41
Entity_DesignationDate: 2016-04-20
Entity_Remark: (Date of UN designation: 2016-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Sholeh
NameAlias_WholeName: Mohammad Sholeh Ibrahim
NameAlias_WholeName: Muh Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrahim
NameAlias_WholeName: Muhammad Sholeh Ibrohim
NameAlias_WholeName: Muhammad Soleh Ibrahim
NameAlias_WholeName: Sholeh Ibrahim
NameAlias_NameLanguage: EN
NameAlias_Title: Ustad
NameAlias_Function: Has 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.
NameAlias_LogicalId: 108473
NameAlias_LogicalId: 108474
NameAlias_LogicalId: 108475
NameAlias_LogicalId: 108476
NameAlias_LogicalId: 108477
NameAlias_LogicalId: 108478
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Address_City: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah
Address_City: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah
Address_ZipCode: 57572
Address_AsAtListingTime: NO
Address_CountryIso2Code: ID
Address_CountryDescription: INDONESIA
Address_LogicalId: 141029
Address_LogicalId: 141030
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_Month: 9
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Demak
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 108471
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-04-26
BirthDate_Regulation_EntryIntoForceDate: 2016-04-26
BirthDate_Regulation_NumberTitle: 2016/647 (OJ L109)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
Identification_Number: 3311092409580002 (id-National identification card) 
Identification_Number: 3311092409580003 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: ID
Identification_LogicalId: 141031
Identification_LogicalId: 141032
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 108472
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-04-26
Citizenship_Regulation_EntryIntoForceDate: 2016-04-26
Citizenship_Regulation_NumberTitle: 2016/647 (OJ L109)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MUHAMMAD SHOLEH IBRAHIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0262
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0262
OFSI Group ID: 13354
UN Reference Number: QDi.395
Name 6: IBRAHIM
Name 6: Ibrahim
Name 6: Ibrohim
Name 1: MUHAMMAD
Name 1: Mohammad
Name 1: Muh
Name 1: Muhammad
Name 2: SHOLEH
Name 2: Sholeh
Name 2: Soleh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Ustad
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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). 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/5943055
UK Statement of Reasons:  
Address Line 1: Desa Cemani
Address Line 1: Masjid Baitul Amin
Address Line 2: Waringinrejo RT 001/021
Address Line 2: Waringinrejo RT 01 RW 02
Address Line 3: Grogol
Address Line 3: Kecamatan Grogo
Address Line 4: Cemani
Address Line 4: Kabupaten Sukoharjo
Address Line 5:  Sukoharjo
Address Line 5: Jawa Tenagh
Address Line 6: Jawa Tengah
Address Postal Code: 57572
Address Country: Indonesia
Date Designated: 20/04/2016
D.O.B: dd/09/1958
Nationality(/ies): Indonesia
National Identifier number:  3311092409580002
National Identifier number: 3311092409580003
National Identifier additional information: National Identity Card
National Identifier additional information: National Identity Card 
Town of birth: Demak
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad Sholeh Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0262
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0262
OFSI Group ID: 13354
UN Reference Number: QDi.395
Name 6: IBRAHIM
Name 6: Ibrahim
Name 6: Ibrohim
Name 1: MUHAMMAD
Name 1: Mohammad
Name 1: Muh
Name 1: Muhammad
Name 2: SHOLEH
Name 2: Sholeh
Name 2: Soleh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Ustad
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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). 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/5943055
UK Statement of Reasons:  
Address Line 1: Desa Cemani
Address Line 1: Masjid Baitul Amin
Address Line 2: Waringinrejo RT 001/021
Address Line 2: Waringinrejo RT 01 RW 02
Address Line 3: Grogol
Address Line 3: Kecamatan Grogo
Address Line 4: Cemani
Address Line 4: Kabupaten Sukoharjo
Address Line 5:  Sukoharjo
Address Line 5: Jawa Tenagh
Address Line 6: Jawa Tengah
Address Postal Code: 57572
Address Country: Indonesia
Date Designated: 20/04/2016
D.O.B: dd/09/1958
Nationality(/ies): Indonesia
National Identifier number:  3311092409580002
National Identifier number: 3311092409580003
National Identifier additional information: National Identity Card
National Identifier additional information: National Identity Card 
Town of birth: Demak
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muh Sholeh Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0262
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0262
OFSI Group ID: 13354
UN Reference Number: QDi.395
Name 6: IBRAHIM
Name 6: Ibrahim
Name 6: Ibrohim
Name 1: MUHAMMAD
Name 1: Mohammad
Name 1: Muh
Name 1: Muhammad
Name 2: SHOLEH
Name 2: Sholeh
Name 2: Soleh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Ustad
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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). 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/5943055
UK Statement of Reasons:  
Address Line 1: Desa Cemani
Address Line 1: Masjid Baitul Amin
Address Line 2: Waringinrejo RT 001/021
Address Line 2: Waringinrejo RT 01 RW 02
Address Line 3: Grogol
Address Line 3: Kecamatan Grogo
Address Line 4: Cemani
Address Line 4: Kabupaten Sukoharjo
Address Line 5:  Sukoharjo
Address Line 5: Jawa Tenagh
Address Line 6: Jawa Tengah
Address Postal Code: 57572
Address Country: Indonesia
Date Designated: 20/04/2016
D.O.B: dd/09/1958
Nationality(/ies): Indonesia
National Identifier number:  3311092409580002
National Identifier number: 3311092409580003
National Identifier additional information: National Identity Card
National Identifier additional information: National Identity Card 
Town of birth: Demak
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ustad MUHAMMAD SHOLEH IBRAHIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0262
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0262
OFSI Group ID: 13354
UN Reference Number: QDi.395
Name 6: IBRAHIM
Name 6: Ibrahim
Name 6: Ibrohim
Name 1: MUHAMMAD
Name 1: Mohammad
Name 1: Muh
Name 1: Muhammad
Name 2: SHOLEH
Name 2: Sholeh
Name 2: Soleh
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Ustad
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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). 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/5943055
UK Statement of Reasons:  
Address Line 1: Desa Cemani
Address Line 1: Masjid Baitul Amin
Address Line 2: Waringinrejo RT 001/021
Address Line 2: Waringinrejo RT 01 RW 02
Address Line 3: Grogol
Address Line 3: Kecamatan Grogo
Address Line 4: Cemani
Address Line 4: Kabupaten Sukoharjo
Address Line 5:  Sukoharjo
Address Line 5: Jawa Tenagh
Address Line 6: Jawa Tengah
Address Postal Code: 57572
Address Country: Indonesia
Date Designated: 20/04/2016
D.O.B: dd/09/1958
Nationality(/ies): Indonesia
National Identifier number:  3311092409580002
National Identifier number: 3311092409580003
National Identifier additional information: National Identity Card
National Identifier additional information: National Identity Card 
Town of birth: Demak
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv