Lists › UK Sanctions List › uk_fcdo-AQD0262
MUHAMMAD SHOLEH IBRAHIM
Person on the UK Sanctions List, listed April 20, 2016. Source reference AQD0262.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MUHAMMAD SHOLEH IBRAHIM | primary |
| Mohammad Sholeh Ibrahim | alias (strong) |
| Muh Sholeh Ibrahim | alias (strong) |
| Muhammad Soleh Ibrahim | alias (strong) |
| Muhammad Sholeh Ibrohim | alias (strong) |
Identifiers
| National ID | 3311092409580002 | |
| National ID | 3311092409580003 |
Details
| Countries |  Indonesia |
| Birth dates | 1958 |
| Addresses | 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 |
Remarks (as published)
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
Same name on other lists
MUHAMMAD SHOLEH IBRAHIM (un_sc), Muhammad Sholeh IBRAHIM (ofac_sdn), Muh Sholeh Ibrahim (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.