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| 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 · ABU SHABRINA · BACHRUMSHAH · | [sources] | |||
| Weak alias | Abu Ibrahim · Abu Muhammad al-Andunisiy · Abu Muhammad al-Indonesi · Abu Muhammad al-Indunisi · Abu Shabrina · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia
(also BACHRUMSYAH MENNOR USMAN)
(also BAHRUM SYAH)
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr5ctpl · id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 · ofac-21385 · tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 · tw-shtc-a5e77ce1e55c00c4fa5a7142e1b4331db84bdb66 · id-dttot-03a359fd84b33f70b342c7802090fd4a29a3fbe3 · id-dttot-999f86f042944ba4fe927d32929752e42cf0107a · usgsa-s4mr5csjw · usgsa-s4mr5d00gFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic | Syria | |
| 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 | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Al-Shadadi | Syria |