Person

Muhammad Sholeh Ibrahim

Counter-sanctioned entity

Born 1 Sep 1958 (68 years old),Indonesia. Named in 18 sanctions listings.

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Summary

National identification no: a) Indonesia National Identity Card 3311092409580002 b) Indonesia National Identity Card 3311092409580003. 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.

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 available.

Adresses : a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonésie ; b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonésie Numéro national d’identification: a) Carte nationale d’identité indonésienne numéro 3311092409580002 ; b) Carte nationale d’identité indonésienne numéro 3311092409580003 Profession : conférencier/ professeur particulier.

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

Birthdate (OFAC date interval): start 1958-09-01 to 1958-09-01; end 1958-09-30 to 1958-09-30

décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2373)

インドネシアIDカード番号 3311092409580002

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.

(Date of UN designation: 2016-04-20)

Adı Soyadı: MUHAMMAD SHOLEH IBRAHIM Unvanı: Üstad Görevi: -  Doğum Tarihi: Eylül 1958 Doğum Yeri: Demak, Endonezya Kullandığı veya Bilinen Diğer Adları: a) Mohammad Sholeh Ibrahim b) Muhammad Sholeh Ibrohim c) Muhammad Soleh Ibrahim d) Sholeh Ibrahim e) Muh Sholeh Ibrahim Uyruğu: Endonezya Pasaport Numarası Ulusal Kimlik Numarası: - Endonezya Ulusal Kimlik Numarası 3311092409580003 Endonezya Ulusal Kimlik Numarası 3311092409580002 Anshorut Tauhid’in (JAT) (QDe.133) emir vekilidir ve Irak El-Kaidesi (QDe.115) olarak listelenen Irak ve Şam İslam Devleti’ni desteklemiştir. Adres : : Masjid Baitul Amin Waringinrejo RT 01 RW 02 Grogol, Cemani, Sukoharjo, Jawa, Tengah 57572, Endonezya Masjid Baitul Amin Waringinrejo RT 001 RW 021 Kecamatan Grogol Kabupaten Jawa, Tengah Endonezya

(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2377)

Name Muh Sholeh Ibrahim: good quality alias

Name Muhammad Soleh Ibrahim: good quality alias

AUTRE_IDENTITE: {"Commentaire": "carte nationale d'identité indonésienne", "NumeroCarte": "3311092409580002"}

AUTRE_IDENTITE: {"Commentaire": "arte nationale d'identité indonésienne", "NumeroCarte": "3311092409580003"}

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:

Name Muhammad Sholeh Ibrohim: good quality alias

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

Il soutient l'État islamique d'Iraq et du Levant (EIIL) [Islamic State in Iraq and the Levant (ISIL)], inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (Al-Qaida in Iraq) (QDe.115). Profession : conférencier/professeur particulier. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021

Name Mohammad Sholeh Ibrahim: good quality alias

Name Sholeh Ibrahim: good quality alias

2014年以来、ジュマー・アンショール・タウヒード(JAT)(612.に指定した団体)の指導者代行を務める人物であり、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に対する支援を行った。職業:講師/個人教授。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Pseudonymes publiés : Pseudonymes fiables :; a) Mohammad Sholeh Ibrahim,; b) Muhammad Sholeh Ibrohim,; c) Muhammad Soleh Ibrahim,; d) Sholeh Ibrahim,; e) Muh Sholeh Ibrahim

(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 550)

インドネシアIDカード番号 3311092409580003

- Merupakan seorang “Ustad” - Nomor identifikasi nasional: a) Indonesia 3311092409580002 b) Indonesia 3311092409580003 - Menjabat sebagai amir Jemmah Anshorut Tauhid (JAT) (QDe.133) sejak 2014 dan telah mendukung Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Profesi: Dosen/Guru Swasta

Sanctions and listings18

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    3 Jun 2022
    Effective
    20 Apr 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2016-04-20

    2022/873 (OJ L152)

    Programme EU-TAQA-EUAQReference EU.3337.41eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    20 Apr 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.395fic.gov.za

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    3 Jun 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/873 (OJ L152)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations unies du 27/05/2022 and (ue) 2016/647 du 25/04/2016

    Autorité de désignation publiée : Organisation des Nations unies

    Émir par intérim du Jemmah Anshorut Tauhid (JAT) depuis 2014, il soutient l’État islamique d’Iraq et du Levant (EIIL) [Islamic State in Iraq and the Levant (ISIL)], inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (Al-Qaida in Iraq).

    geldefonds.gouv.mc

  • Listed
    20 Apr 2016

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.395

    Reference QDi.395Last updated 27 May 2022repet.jus.gob.ar

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84811Reference QDi.395seco.admin.chseco.admin.ch

  • Effective
    20 Apr 2016; 20 May 2016

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2016年4月20日(2021年12月27日及び2022年5月27日に改訂)

    notification_date as published: 2022.6.2改訂

    Reference 739Last updated 2 Jun 2022mof.go.jp

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference IDQ-022ppatk.go.id

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18621treasury.govofac.treasury.gov

  • Effective
    20 Apr 2016

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0262Reference 13354Reference QDi.395Last updated 23 Jun 2022gov.ukgov.uk

  • Listed
    20 Apr 2016

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.395Last updated 27 May 2022un.orgun.org

  • Listed
    8 Jun 2022

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 20 April 2016 (amended on 27 May 2022)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • ISIL & Al-Qaida Sanctions - (UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Il soutient l'État islamique d'Iraq et du Levant (EIIL) [Islamic State in Iraq and the Levant (ISIL)], inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (Al-Qaida in Iraq) (QDe.115). Profession : conférencier/professeur particulier. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021

    Programme UN-SCISILReference EU.3337.41Reference QDi.395gels-avoirs.dgtresor.gouv.frun.org

Positions held3

  1. Period not retained

    Ustad

  2. Period not retained

    Émir par intérim du Jemmah Anshorut Tauhid (JAT) depuis 2014

  3. Period not retained

    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.

Identifiers12

IdentifierNumberIssued by
ID number3311092409580002
ID numberインドネシアIDカード番号 3311092409580002
ID number3311092409580003
ID numberインドネシアIDカード番号 3311092409580003
National identification card3311092409580002Indonesia
National identification card3311092409580002Indonesia
ID card3311092409580003Indonesia
National identification card3311092409580003Indonesia
National identification card3311092409580003Indonesia
ID card3311092409580002Indonesia
National identification number3311092409580002Indonesia
National identification number3311092409580003Indonesia

Other names21

Also known as17

SHOLEHモハンマド・ショレー・イブラヒムIBRAHIM, Mohammad SholehIBROHIM, Muhammad Sholehムハンマド・ソレー・イブラヒムSholeh IbrahimIBRAHIM, Muhammad Solehムー・ショレー・イブラヒムIBRAHIMショレー・イブラヒムIBRAHIM, Sholehムハンマド・ショレー・イブロヒムIBRAHIM, Muh SholehMUHAMMAD SHOLEH IBRAHIMムハンマド・ショレー・イブラヒムIBRAHIM, Muhammad SholehMUHAMMAD

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Muhammad Sholeh IbrohimMuh Sholeh IbrahimMuhammad Soleh IbrahimMohammad Sholeh Ibrahim

Addresses13

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

  • 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

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

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

  • Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogo, Kabupaten Sukoharjo, Indonesia

  • Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten, Sukoharjo, Indonesia

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

  • Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Jawa Tengah 57572, Indonesia

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

  • Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Indonesia

  • 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

  • Masjid Baitul Amin Waringinrejo RT 01 RW 02 Grogol, Cemani, Sukoharjo, Jawa, Tengah 57572, Endonezya, Masjid Baitul Amin Waringinrejo RT, 001 RW 021 Kecamatan Grogol, Kabupaten Jawa, Tengah Endonezya

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