{"raw_record_id":"2063c88a-8f5c-49fb-8cf2-59dac13e8446","external_id":"AQD0262","record_hash":"73b865f9eea44aceaf56dcfcd137319eac61b9b49adda3ecaac8458651d367cc","raw_record":{"Names":{"Name":[{"Name1":"MUHAMMAD","Name2":"SHOLEH","Name6":"IBRAHIM","NameType":"Primary name"},{"Name1":"Mohammad","Name2":"Sholeh","Name6":"Ibrahim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muh","Name2":"Sholeh","Name6":"Ibrahim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muhammad","Name2":"Soleh","Name6":"Ibrahim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muhammad","Name2":"Sholeh","Name6":"Ibrohim","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Ustad"},"UniqueID":"AQD0262","Addresses":{"Address":[{"AddressLine1":"Desa Cemani","AddressLine2":"Waringinrejo RT 001/021","AddressLine3":"Kecamatan Grogo","AddressLine4":"Kabupaten Sukoharjo","AddressLine5":"Jawa Tenagh","AddressCountry":"Indonesia"},{"AddressLine1":"Masjid Baitul Amin","AddressLine2":"Waringinrejo RT 01 RW 02","AddressLine3":"Grogol","AddressLine4":"Cemani","AddressLine5":"Sukoharjo","AddressLine6":"Jawa Tengah","AddressCountry":"Indonesia","AddressPostalCode":"57572"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/06/2022","OFSIGroupID":"13354","DateDesignated":"20/04/2016","OtherInformation":"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). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/09/1958"},"BirthDetails":{"Location":{"TownOfBirth":"Demak","CountryOfBirth":"Indonesia"}},"Nationalities":{"Nationality":["Indonesia","Indonesia"]},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"3311092409580002","NationalIdentifierAdditionalInformation":"National Identity Card"},{"NationalIdentifierNumber":"3311092409580003","NationalIdentifierAdditionalInformation":"National Identity Card"}]}}},"UNReferenceNumber":"QDi.395","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}