Muhammad Sholeh Ibrahim
Counter-sanctioned entityBorn 1 Sep 1958 (68 years old),Indonesia. Named in 18 sanctions listings.
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
- 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
- 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).
- 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
- Listed
- 8 Jun 2022
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
Period not retained
Ustad
Period not retained
Émir par intérim du Jemmah Anshorut Tauhid (JAT) depuis 2014
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
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3311092409580002 | |
| ID number | インドネシアIDカード番号 3311092409580002 | |
| ID number | 3311092409580003 | |
| ID number | インドネシアIDカード番号 3311092409580003 | |
| National identification card | 3311092409580002 | Indonesia |
| National identification card | 3311092409580002 | Indonesia |
| ID card | 3311092409580003 | Indonesia |
| National identification card | 3311092409580003 | Indonesia |
| National identification card | 3311092409580003 | Indonesia |
| ID card | 3311092409580002 | Indonesia |
| National identification number | 3311092409580002 | Indonesia |
| National identification number | 3311092409580003 | Indonesia |
Other names21
Also known as17
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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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