Muhammad Sholeh Ibrahim Ustad
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Muhammad Sholeh Ibrahim Ustad
Gender:
label.gender.m
Birth:
1958 IDN
Nationality:
IDN
Person type:
label.person_type.P
Other names:
Muhammad Sholeh Ibrahim, Mohammad Sholeh Ibrahim, Muhammad Sholeh Ibrohim, Muhammad Soleh Ibrahim, Sholeh Ibrahim, Muh Sholeh Ibrahim, Muhammad Sholeh Ibrahim Ustad
Aliases:
Ibrahim, Ibrohim, Mohammad Sholeh Ibrahim, Muhammad Sholeh Ibrohim, Muhammad Soleh Ibrahim, Sholeh Ibrahim, Muh Sholeh Ibrahim
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | 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 : co |
| - | 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 : co |
| - | QDi.395 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islam |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islami |
| - | Date on which the narrative summary became available on the Committee’s website: 20 April 2016 Muhammad Sholeh Ibrahim was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (20 |
| - | 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: Lect |
| - | Muhammad Sholeh Ibrahim was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, fa |
| - | |
| - | Un Ref: QDi.395. He previously was responsible for the JAT Solo office’s planning and strategy. Additionally, Ibrahim was involved in the planning for a 2010 JAT paramilitary recruit registration and |
| - | (UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. 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), lis |
| - | (UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 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), liste |
| - | (UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 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), liste |
| - | (UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 (Further Identifiying Information):Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State i |
| - | (UK Sanctions List Ref):AQD0262 (UN Ref):QDi.395 (Further Identifiying Information):Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State i |
| - | UN Ref: QDi.395. |
| - | 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: Lect |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Ir |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Ira |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islami |
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Frequently Asked Questions
1. Does Muhammad Sholeh Ibrahim Ustad have any sanctions?
Yes, Muhammad Sholeh Ibrahim Ustad is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Sholeh Ibrahim Ustad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Sholeh Ibrahim Ustad:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.