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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 · Bachrumsyah Mennor Usman · USMAN BACHRUMSYAH MENNOR · USMAN, Bachrumsyah Mennor				[sources]
Other name	ABU MUHAMMAD AL-ANDUNISIY · ABU MUHAMMAD AL-INDONESI · ABU MUHAMMAD AL-INDUNISI · ABU SHABRINA · BACHRUMSHAH · 5 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 · Usman				[sources]
Passport number	`A8329173`				[sources]
Position	Ustad				[sources]
Address	Al-Shadadi · RAQQA, SYR · Raqqa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-09-30	First seen	2023-04-20

Descriptions

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

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

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
TREAS-OFAC	Reciprocal	2017-01-10	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US SAM Procurement Exclusions116,371

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Source data IDs: ofac-21385 · id-dttot-999f86f042944ba4fe927d32929752e42cf0107a · usgsa-s4mr5csjw

For experts: raw data explorer

Factsheet Descriptions Data sources

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