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Bachrumsyah Mennor Usman

Sanctioned entity

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

Type	Person				[sources]
Name	Bachrumsyah Mennor Usman · USMAN, Bachrumsyah Mennor				[sources]
Other name	Bahrum Syah				[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, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Syria				[sources]
First name	Bachrumsyah · Bahrum				[sources]
Last name	Syah · Usman				[sources]
Passport number	`A8329173`				[sources]
Position	Ustad				[sources]
Address	Al-Shadadi · Raqqa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Raqqa	Syria
Al-Shadadi	Syria

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A8329173`	Indonesia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21385

For experts: raw data explorer

Factsheet Data sources

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