Lists › OFAC SDN › ofac_sdn-18621
Muhammad Sholeh IBRAHIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18621.
Programs
Names and aliases
| Muhammad Sholeh IBRAHIM | primary |
| Mohammad Sholeh IBRAHIM | alias (strong) |
| Muhammad Sholeh IBROHIM | alias (strong) |
| Sholeh IBRAHIM | alias (strong) |
| Muhammad Soleh IBRAHIM | alias (strong) |
| Muh Sholeh IBRAHIM | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1958-09 |
| Birth places | Demak, Indonesia |
Same name on other lists
MUHAMMAD SHOLEH IBRAHIM (un_sc), Muh Sholeh Ibrahim (eu_fsf), MUHAMMAD SHOLEH IBRAHIM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.