Search OpenSanctions

Muhammad Sholeh Ibrahim

Sanctioned entity

Muhammad Sholeh Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM, Muhammad Sholeh · MUHAMMAD SHOLEH IBRAHIM · Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim · Muhammad Sholeh Ibrahim · 5 more...				[sources]
Other name	MOHAMMAD SHOLEH IBRAHIM · Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim · Muhammad Sholeh Ibrohim · Muhammad Soleh Ibrahim · 7 more...				[sources]
Weak alias	Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim） · Muhammad Sholeh Ibrohim · Muhammad Soleh Ibrahim · Sholeh Ibrahim · 5 more...				[sources]
Birth date	1958-09-01 · 1958-09-30				[sources]
Place of birth	Demak · Demak Indonesia · Demak : INDONÉSIE · Demak, INDONESIA · Demak, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	MUHAMMAD · Mohammad · Mohammad Sholeh Ibrahim · Muh · Muh Sholeh Ibrahim · 5 more...				[sources]
ID Number	`3311092409580002` · `3311092409580003` · `インドネシアＩＤカード番号 3311092409580002` · `インドネシアＩＤカード番号 3311092409580003`				[sources]
Last name	IBRAHIM · Ibrahim · Ibrohim · MUHAMMAD SHOLEH IBRAHIM				[sources]
Middle name	IBRAHIM · Sholeh · Soleh				[sources]
Patronymic	Ibrahim · Sholeh				[sources]
Second name	SHOLEH · Sholeh · Soleh				[sources]
Title	Ustad · Ustad（ウスタッド）				[sources]
Wikidata ID	Q27997071				[sources]
Position	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. · Ustad · Émir par intérim du Jemmah Anshorut Tauhid (JAT) depuis 2014				[sources]
Address	Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogo, Kabupaten Sukoharjo, Indonesia · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo Jawa Tengah Indonesia, Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo Jawa Tengah 57572 Indonesia · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Jawa Tengah 57572, Indonesia · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

National identification no: a) Indonesia National Identity Card 3311092409580002 b) Indonesia National Identity Card 3311092409580003. 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.

— Australian Sanctions Consolidated List, 2023-04-20

Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Il soutient l'État islamique d'Iraq et du Levant (EIIL) [Islamic State in Iraq and the Levant (ISIL)], inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (Al-Qaida in Iraq) (QDe.115). Profession : conférencier/professeur particulier. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021

— French National Asset Freezing System, 2023-04-20

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 FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Menjabat sebagai Amir JAT (JAT), dan mendukung Islamic State in Iraq and the Levant (ISIL);

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

２０１４年以来、ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導者代行を務める人物であり、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）に対する支援を行った。職業：講師／個人教授。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresses :  a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonésie ; b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonésie Numéro national d’identification:  a) Carte nationale d’identité indonésienne numéro 3311092409580002 ; b) Carte nationale d’identité indonésienne numéro 3311092409580003 Profession : conférencier/ professeur particulier.

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Indonesian man (born 1958)

— Wikidata non-official source, 2023-07-18

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, INDONESIA · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572	Indonesia
Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten, Sukoharjo, Indonesia · Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`3311092409580003`	Indonesia	id-card	-	-
`3311092409580003`	Indonesia	National Identification Number	-	-
`3311092409580003`	Indonesia	National identification card	-	-
`3311092409580002`	Indonesia	id-card	-	-
`3311092409580003`	Indonesia	National identification card	-	-
`3311092409580002`	Indonesia	National Identification Number	-	-
`3311092409580002`	Indonesia	National identification card	-	-
`3311092409580002`	Indonesia	National identification card	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-04-20	-
Ministerio de Justicia	Al-Qaida · UN List	2016-04-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2022-06-04	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2022-06-08	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2022-06-04	-
United Nations Security Council	Al-Qaida	2016-04-20	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-04-20	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-04-20	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-04-20	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: unsc-6908545 · ch-seco-34402 · gb-hmt-13354 · gb-fcdo-aqd0262 · NK-XEGWLaF2HLvEQ2DsszwW65 · id-dttot-5e1ec3b643b0913690c77e8ce7a219ad551858ee · arpet-personas-6908545 · ua-sfms-1367 · eu-tb-logical-108470 · ofac-18621 · md-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8 · eu-fsf-eu-3337-41 · id-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539 · md-terr-a56452788bcf3733c9bc856049824bfbe691bf5a · zafic-387-muhammad-sholeh-ibrahim · ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990 · fr-ga-3078 · mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9 · au-dfat-3183-muhammad-sholeh-ibrahim · qa-nctc-6908545-muhammad-sholeh-ibrahim

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, INDONESIA · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia · Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572	Indonesia
Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia · Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten, Sukoharjo, Indonesia · Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`3311092409580003`	Indonesia	id-card	-	-
`3311092409580003`	Indonesia	National Identification Number	-	-
`3311092409580003`	Indonesia	National identification card	-	-
`3311092409580002`	Indonesia	id-card	-	-
`3311092409580003`	Indonesia	National identification card	-	-
`3311092409580002`	Indonesia	National Identification Number	-	-
`3311092409580002`	Indonesia	National identification card	-	-
`3311092409580002`	Indonesia	National identification card	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-04-20	-
Ministerio de Justicia	Al-Qaida · UN List	2016-04-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2022-06-04	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2022-06-08	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2022-06-04	-
United Nations Security Council	Al-Qaida	2016-04-20	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-04-20	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-04-20	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-04-20	-