Entity record

Mohammad Sholeh IbrahimPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Mohammad Sholeh Ibrahim appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

Muh Sholeh Ibrahim
MUHAMMAD SHOLEH IBRAHIM
Muhammad Soleh Ibrahim
Muhammad Sholeh Ibrohim

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2016-04-20. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: AQD0262 (official source)

Key properties

Date of birth: 1958-09-01
Place of birth: Demak
Nationality: INDONESIA

Identifiers

National Identification Number: (1) 3311092409580002 (2) 3311092409580003

Addresses

Desa Cemani, Waringinrejo RT 001/021, Kecamatan, Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIA

Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572, INDONESIA

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mohammad Sholeh Ibrahim. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-sholeh-ibrahim-nk489f73e6/

Machine-readable export (FTM + lineage): /people/mohammad-sholeh-ibrahim-nk489f73e6/entity.json