Lists › EU Consolidated › eu_fsf-EU.3337.41
Muh Sholeh Ibrahim
Person on the EU Consolidated Financial Sanctions List, listed June 4, 2022. Source reference EU.3337.41.
Programs
Names and aliases
| Muh Sholeh Ibrahim | primary |
| Muhammad Sholeh Ibrohim | alias (strong) |
| Sholeh Ibrahim | alias (strong) |
| Muhammad Sholeh Ibrahim | alias (strong) |
| Mohammad Sholeh Ibrahim | alias (strong) |
| Muhammad Soleh Ibrahim | alias (strong) |
Identifiers
| National identification card | 3311092409580002 | ID |
| National identification card | 3311092409580003 | ID |
Details
| Countries |  Indonesia |
| Birth dates | 1958 |
| Birth places | Demak INDONESIA |
| Addresses | 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 |
Same name on other lists
MUHAMMAD SHOLEH IBRAHIM (un_sc), Muhammad Sholeh IBRAHIM (ofac_sdn), MUHAMMAD SHOLEH IBRAHIM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.