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Muhammad Sholeh Ibrahim Ustad

Sanctioned
Mohammad Sholeh Ibrahim
Type
person
Subtype
Country
Indonesia
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
84811
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammad Sholeh IbrahimAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84811
    SHA-256
    3d156ff29cb76276238818ae1c300da29030c89e0cbef14d7fcb4d7312c11f10
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Sholeh Ibrahim UstadPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    84811
    SHA-256
    3d156ff29cb76276238818ae1c300da29030c89e0cbef14d7fcb4d7312c11f10
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Soleh IbrahimAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84811
    SHA-256
    3d156ff29cb76276238818ae1c300da29030c89e0cbef14d7fcb4d7312c11f10
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sholeh IbrahimAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84811
    SHA-256
    3d156ff29cb76276238818ae1c300da29030c89e0cbef14d7fcb4d7312c11f10
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muh Sholeh IbrahimAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84811
    SHA-256
    3d156ff29cb76276238818ae1c300da29030c89e0cbef14d7fcb4d7312c11f10
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Sholeh IbrohimAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84811
    SHA-256
    3d156ff29cb76276238818ae1c300da29030c89e0cbef14d7fcb4d7312c11f10
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IndonesiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    84811
    SHA-256
    3d156ff29cb76276238818ae1c300da29030c89e0cbef14d7fcb4d7312c11f10
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    84811
    SHA-256
    3d156ff29cb76276238818ae1c300da29030c89e0cbef14d7fcb4d7312c11f10
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)