Muhammad Sholeh IBRAHIM

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-19
Recorded countries
Indonesia
Identifiers
ofac_uid: 18621
Recorded programmes

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

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
23
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
6
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Muhammad Sholeh IBRAHIMMuhammad Sholeh Ibrah…Muhammad Sholeh Ibrah…Mohammad Sholeh Ibrah…Muh Sholeh IbrahimMuhammad Sholeh Ibroh…Muhammad Soleh IbrahimSholeh IbrahimCharter of the United…Masjid Baitul Amin, W…Desa Cemani, Waringin…Muhammad Sholeh IBRAH…Muhammad Sholeh IBRAH…Mohammad Sholeh IBRAH…Muh Sholeh IBRAHIMMuhammad Sholeh IBROH…Muhammad Soleh IBRAHIMSholeh IBRAHIMSDGTMUHAMMAD SHOLEH IBRAH…MUHAMMAD SHOLEH IBRAH…Mohammad Sholeh Ibrah…Muh Sholeh IbrahimMuhammad Sholeh Ibroh…Muhammad Soleh IbrahimISIL (Da'esh) and Al-…Desa Cemani, Waringin…Masjid Baitul Amin, W…MUHAMMAD SHOLEH IBRAH…MUHAMMAD SHOLEH IBRAH…Mohammad Sholeh Ibrah…Muh Sholeh IbrahimMuhammad Sholeh Ibroh…Muhammad Soleh IbrahimSholeh IbrahimAl-QaidaMasjid Baitul Amin, W…Desa Cemani, Waringin…
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31832026-07-23Unknown source ↗
OFAC · 186212026-09-18U.S. Treasury OFAC ↗
UK · 13354—UK OFSI ↗
UN · 69085452026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
UN2026-09-192026-09-211,011
OFAC2026-09-182026-09-2119,393
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3183

list version published 2026-07-23
Recorded nameKind
Muhammad Sholeh IbrahimPrimary name
Mohammad Sholeh IbrahimAlias
Muh Sholeh IbrahimAlias
Muhammad Sholeh IbrohimAlias
Muhammad Soleh IbrahimAlias
Sholeh IbrahimAlias
Programmes

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

Addresses recorded
  • 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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "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"
  ],
  "countries": [
    "Indonesia"
  ],
  "details": [
    "Date of Birth: 21429",
    "Place of Birth: Demak, Indonesia",
    "Additional Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",
    "Listing Information: Listed on: 20 April 2016 (amended on 27 May 2022)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 18621

list version published 2026-09-18
Recorded nameKind
Muhammad Sholeh IBRAHIMPrimary name
Mohammad Sholeh IBRAHIMAlias
Muh Sholeh IBRAHIMAlias
Muhammad Sholeh IBROHIMAlias
Muhammad Soleh IBRAHIMAlias
Sholeh IBRAHIMAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13354

list version published —
Recorded nameKind
MUHAMMAD SHOLEH IBRAHIMPrimary name
Mohammad Sholeh IbrahimAlias
Muh Sholeh IbrahimAlias
Muhammad Sholeh IbrohimAlias
Muhammad Soleh IbrahimAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • 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: UK OFSI · as of —

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908545

list version published 2026-09-19
Recorded nameKind
MUHAMMAD SHOLEH IBRAHIMPrimary name
Mohammad Sholeh IbrahimAlias
Muh Sholeh IbrahimAlias
Muhammad Sholeh IbrohimAlias
Muhammad Soleh IbrahimAlias
Sholeh IbrahimAlias
Programmes

Al-Qaida

Addresses recorded
  • 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

Source: UN Security Council · as of 2026-09-19

Show stored source record
{
  "addresses": [
    "Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia",
    "Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten\n                    Sukoharjo, Jawa Tengah, Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}