MUHAMMAD SHOLEH IBRAHIM
Overview of MUHAMMAD SHOLEH IBRAHIM
| ID | AQD0262 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 13354 |
What alternative names has MUHAMMAD SHOLEH IBRAHIM used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MUHAMMAD SHOLEH IBRAHIM | Ustad | Primary name | ||
| Mohammad Sholeh Ibrahim | Alias | Good quality a.k.a | ||
| Muh Sholeh Ibrahim | Alias | Good quality a.k.a | ||
| Muhammad Soleh Ibrahim | Alias | Good quality a.k.a | ||
| Muhammad Sholeh Ibrohim | Alias | Good quality a.k.a |
Where is MUHAMMAD SHOLEH IBRAHIM located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Desa Cemani Waringinrejo RT 001/021 Kecamatan Grogo Kabupaten Sukoharjo Jawa Tenagh | Indonesia | ||||
Masjid Baitul Amin Waringinrejo RT 01 RW 02 Grogol Cemani Sukoharjo Jawa Tengah | 57572 | Indonesia |
What are the personal details of MUHAMMAD SHOLEH IBRAHIM?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| dd/09/1958 | Demak | Indonesia | Indonesia National Identity Card 3311092409580002 | |||
| dd/09/1958 | Demak | Indonesia | Indonesia National Identity Card 3311092409580003 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0