Muhammad Sholeh IBRAHIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Muhammad Sholeh |
| Full name/Name | Muhammad Sholeh IBRAHIM |
| Type | Name |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Mohammad Sholeh |
| Full name/Name | Mohammad Sholeh IBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IBROHIM |
|---|---|
| First name/Name | Muhammad Sholeh |
| Full name/Name | Muhammad Sholeh IBROHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Sholeh |
| Full name/Name | Sholeh IBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Muhammad Soleh |
| Full name/Name | Muhammad Soleh IBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Muh Sholeh |
| Full name/Name | Muh Sholeh IBRAHIM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Indonesia |
|---|
Birth data (2)
| Birthdate | Sep 1958 |
|---|
| Place | Demak, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 21:16
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