- UN reference
- QDi.395
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Indonesia
- Date of birth
- 1958
- Place of birth
- Demak, Indonesia
- Documents
- Personal identification number – 3311092409580002 – Indonesia; Personal identification number – 3311092409580003 – Indonesia
- Address
- 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 - Aliases
- Mohammad Sholeh Ibrahim; Muh Sholeh Ibrahim; Muhammad Sholeh Ibrohim; Muhammad Soleh Ibrahim; Sholeh Ibrahim
- Listed on
- 20 April 2016
- Updated by the UN
- 27 May 2022
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.