Statements: Muhammad Sholeh Ibrahim

Canonical ID: Q27997071 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	fra	mc_fund_freezes	`mc-freezes-d841f6c62008d93bc0c4f0c602b94fffe1c9f6d9`	2024-08-14
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		id_dttot	`id-dttot-5be19a12d02b6d7491c44bac1d0c704741ba7539`	2024-10-12
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	pol	pl_finanse_sanctions	`unsc-6908545`	2023-10-19
`Person:name`	Sholeh Ibrahim		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:name`	Muhammad Soleh Ibrahim		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:name`	Mohammad Sholeh Ibrahim		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrahim		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:name`	Muh Sholeh Ibrahim		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrohim		eu_travel_bans	`eu-tb-logical-108470`	2023-04-20
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		za_fic_sanctions	`zafic-387-muhammad-sholeh-ibrahim`	2023-04-20
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		un_sc_sanctions	`unsc-6908545`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrahim	eng	us_ofac_sdn	`ofac-18621`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrahim	eng	wikidata	`Q27997071`	2023-07-18
`Person:name`	محمد صالح إبراهيم	ara	wikidata	`Q27997071`	2024-01-31
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		md_terror_sanctions	`md-terr-5a6aa7070b7a474f94d8170f30fd7cf93de5fad8`	2024-10-12
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0262`	2024-05-09
`Person:name`	Mohammad Sholeh Ibrahim	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrahim	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muhammad Soleh Ibrahim	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Sholeh Ibrahim	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muh Sholeh Ibrahim	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrohim	eng	eu_fsf	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Sholeh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrohim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muh Sholeh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Mohammad Sholeh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muhammad Soleh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3337-41`	2023-04-20
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		ua_sfms_blacklist	`ua-sfms-1367`	2023-04-20
`Person:name`	ムハンマド・ショレー・イブラヒム	jpn	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2023-04-20
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	eng	jp_mof_sanctions	`ja-mof-39ac3c65db5878e8b22c714d629fd97da3564990`	2023-04-20
`Person:name`	IBRAHIM, Muhammad Sholeh		us_trade_csl	`ofac-18621`	2024-05-07
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		ar_repet	`arpet-personas-6908545`	2023-04-20
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	fra	fr_tresor_gels_avoir	`fr-ga-3078`	2023-04-20
`Person:name`	MUHAMMAD SHOLEH IBRAHIM	eng	qa_nctc_sanctions	`qa-nctc-6908545-muhammad-sholeh-ibrahim`	2023-04-20
`Person:name`	Muhammad Sholeh Ibrahim		au_dfat_sanctions	`au-dfat-3183-muhammad-sholeh-ibrahim`	2022-04-27
`Person:name`	Muhammad Sholeh Ibrahim		ch_seco_sanctions	`ch-seco-34402`	2023-06-22
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		gb_hmt_sanctions	`gb-hmt-13354`	2023-04-20
`Person:name`	MUHAMMAD SHOLEH IBRAHIM		tr_fcib	`unsc-6908545`	2024-09-05

Previous
1 - 39 of 39
Next