Entity record
Mohammad Sholeh IbrahimPerson
Mohammad Sholeh Ibrahim appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union under programs Al-Qaida, TAQA; reflected as observed on 2026-06-27.
Also known as
- Mohammad Sholeh Ibrahim
- Muhammad Sholeh Ibrohim
- Muhammad Soleh Ibrahim
- Sholeh Ibrahim
- Muh Sholeh Ibrahim
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: QDi.395 — 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- Demak, INDONESIA; Demak, Indonesia
- Nationality
- ID, INDONESIA
- Position
- Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Profession: Lecturer/Private Teacher.; Ustad
Identifiers
- National Identification Number
- 3311092409580002 · INDONESIA
- National Identification Number
- 3311092409580003 · INDONESIA
Addresses
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, INDONESIADesa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, INDONESIADesa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, IDMasjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, 57572, IDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-sholeh-ibrahim-nk88b32142/
Machine-readable export (FTM + lineage): /people/mohammad-sholeh-ibrahim-nk88b32142/entity.json