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Bachrumsyah Mennor Usman

Export controlled · Sanctioned entity

Bachrumsyah Mennor Usman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAHRUM SYAH · Bachrumsyah Mennor Usman · USMAN BACHRUMSYAH MENNOR · USMAN, Bachrumsyah Mennor				[sources]
Other name	ABU MUHAMMAD AI-ANDUNISIY · ABU MUHAMMAD AI-INDONESI · ABU MUHAMMAD AI-INDUNISI · Bahrum Syah · IBRAHIM ABU · 7 more...				[sources]
Weak alias	Abu Ibrahim · Abu Muhammad al-Andunisiy · Abu Muhammad al-Indonesi · Abu Muhammad al-Indunisi · Abu Shabrina · 3 more...				[sources]
Birth date	1984-07-23				[sources]
Place of birth	Bogor · Bogor, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Syria				[sources]
First name	BACHRUMSYAH MENNOR · Bachrumsyah · Bahrum				[sources]
Last name	Syah · Usman				[sources]
Middle name	Mennor				[sources]
Passport number	`A8329173`				[sources]
Unique Entity ID	`X5GEFJRL6WX3`				[sources]
Position	Ustad				[sources]
Address	Al-Shadadi · Al-Shadadi Hasaka Province Syria · RAQQA, SYR · Raqqa · Raqqa Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

(also BACHRUMSYAH MENNOR USMAN)

— US SAM Procurement Exclusions, 2025-07-23

(also BAHRUM SYAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Al-Shadadi	Syria
Raqqa · Raqqa, SYRIAN ARAB REPUBLIC ·

Clients
Client	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-21385 · id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 · tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 · id-dttot-999f86f042944ba4fe927d32929752e42cf0107a · id-dttot-03a359fd84b33f70b342c7802090fd4a29a3fbe3 · usgsa-s4mr5d00g · tw-shtc-a5e77ce1e55c00c4fa5a7142e1b4331db84bdb66 · usgsa-s4mr5csjw · usgsa-s4mr5ctpl

For experts: raw data explorer

Factsheet Descriptions Data sources

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