amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MUHAMMAD; SHOLEH; IBRAHIM; N; Muh Sholeh Ibrahim; PE; aka; 1; Muhammad Soleh Ibrahim; PE; aka; 1; Sholeh Ibrahim; PE; aka; 1; Mohammad Sholeh Ibrahim; PE; aka; 1; Muhammad Sholeh Ibrohim; PE; aka; 1

MUHAMMAD; SHOLEH; IBRAHIM; N; Muh Sholeh Ibrahim; PE; aka; 1; Muhammad Soleh Ibrahim; PE; aka; 1; Sholeh Ibrahim; PE; aka; 1; Mohammad Sholeh Ibrahim; PE; aka; 1; Muhammad Sholeh Ibrohim; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1958 (Sep.)
Place of birth
Demak, Indonesia

Also known as

Aliases
aka · IBRAHIM · Mohammad Sholeh Ibrahim · MUHAMMAD · Muhammad Sholeh Ibrohim · Muhammad Soleh Ibrahim · Muh Sholeh Ibrahim · PE · SHOLEH · Sholeh Ibrahim

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/06/2022 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.