IBRAHIM
Indonesia
Mohammad SholehMuh SholehMuhammad SolehMUHAMMAD SHOLEHIBROHIMMuhammad Sholeh
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
IBRAHIM is designated for involvement in WMD proliferation. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with sanctions regulations.
IBRAHIM designated for WMD proliferation activities.
other
Sources: 2016-04-21
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Indonesia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed21 Apr 2016
Last listed21 Apr 2016
CountryIndonesia
Risk score60 / 100
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