Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908545-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MUHAMMAD SHOLEH IBRAHIM
Mohammad Sholeh Ibrahim
Muhammad Sholeh Ibrohim
Muhammad Soleh Ibrahim
Sholeh Ibrahim
Muh Sholeh Ibrahim
AdreseAdrese: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
Demak, Indonesia
Indonesia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeHas 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
DatumiSarakstā iekļaušanas datums: 2016-04-20Dzimšanas gads: 1958Ieraksta atjaunošanas datums: 2021-11-15, 2022-05-27
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908545</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MUHAMMAD</FIRST_NAME>
             <SECOND_NAME>SHOLEH</SECOND_NAME>
             <THIRD_NAME>IBRAHIM</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.395</REFERENCE_NUMBER>
             <LISTED_ON>2016-04-20</LISTED_ON>
             <COMMENTS1>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</COMMENTS1>
             <TITLE>
                 <VALUE>Ustad</VALUE>
             </TITLE>
             <NATIONALITY>
                 <VALUE>Indonesia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2021-11-15</VALUE>
                 <VALUE>2022-05-27</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mohammad Sholeh Ibrahim</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhammad Sholeh Ibrohim</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhammad Soleh Ibrahim</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Sholeh Ibrahim</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muh Sholeh Ibrahim</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <CITY>Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo</CITY>
                 <STATE_PROVINCE>Jawa Tengah 57572</STATE_PROVINCE>
                 <COUNTRY>Indonesia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <CITY>Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten
                     Sukoharjo</CITY>
                 <STATE_PROVINCE>Jawa Tengah</STATE_PROVINCE>
                 <COUNTRY>Indonesia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <YEAR>1958</YEAR>
                 <NOTE>Sep.</NOTE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Demak</CITY>
                 <COUNTRY>Indonesia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER> 3311092409580002 </NUMBER>
                 <ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>3311092409580003</NUMBER>
                 <ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>