Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Ibrahim Sholeh

Date of Birth: 1958-09-01

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

Remark: good quality alias
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.
Alias: Ibrahim Sholeh
Address: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA
Address: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, INDONESIA
Birth: 1958-9-01
ID Document: 3311092409580003 (id-National identification card)
ID Document: 3311092409580002 (id-National identification card)

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: 1958-09-01

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Remark: good quality alias
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.
Alias: Ibrahim Sholeh
Address: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA
Address: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, INDONESIA
Birth: 1958-9-01
ID Document: 3311092409580003 (id-National identification card)
ID Document: 3311092409580002 (id-National identification card)

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

Mohammad Sholeh IBRAHIM

Date of Birth: 1958-09-01

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Nationality: Indonesia
National ID: (1) 3311092409580002 (2) 3311092409580003 ((1) Indonesia National Identity Card (2) Indonesia National Identity Card)
Address: Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia
Address: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572, Indonesia
Birthplace: Demak, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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

Muh Sholeh IBRAHIM

Date of Birth: 1958-09-01

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Nationality: Indonesia
National ID: (1) 3311092409580002 (2) 3311092409580003 ((1) Indonesia National Identity Card (2) Indonesia National Identity Card)
Address: Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia
Address: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572, Indonesia
Birthplace: Demak, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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

Ustad MUHAMMAD SHOLEH IBRAHIM

Date of Birth: 1958-09-01

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Nationality: Indonesia
National ID: (1) 3311092409580002 (2) 3311092409580003 ((1) Indonesia National Identity Card (2) Indonesia National Identity Card)
Address: Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia
Address: Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572, Indonesia
Birthplace: Demak, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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