Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Aisyah · Abu Rayan · Abu Rayyan · Anggih Tamtomo · BAHRUM NAIM ANGGIH TAMTOMO · 11 more... | [sources] | |||
Other name | Abu Aisyah · Abu Rayan · Abu Rayyan · Anggih Tamtomo · Bahrun Naim · 1 more... | [sources] | |||
Weak alias | Abu Aisyah · Abu Aisyah) · Abu Rayan · Abu Rayyan · Anggih Tamtomo · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pekalongan City · Pekalongan, INDONESIA · Pekalongan, Indonesia · Surakarta · Surakarta, INDONESIA · 1 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia · Syria | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | Anggih · Anggih Tamtomo · Bahrun · Bahrun Naim · MUHAMMAD · 2 more... | [sources] | |||
Last name | ANGGIH TAMTOMO · Anggih Tamtomo · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO · Naim · Tamtomo | [sources] | |||
Middle name | ANGGIH TAMTOMO · NAIM · Naim | [sources] | |||
Patronymic | Bahrum · Naim | [sources] | |||
Second name | BAHRUM · Bahrum | [sources] | |||
Wikidata ID | Q22122715 | [sources] | |||
Position | Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq | [sources] | |||
Education | Sebelas Maret University | [sources] | |||
Address | Aleppo · Aleppo, Syrian Arab Republic · Raqqa · Raqqa, Syrian Arab Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ja-mof-8ad85d89a578ae9af3916244661b60aaa442f9c1
· zafic-224
· unsc-6908600
· qa-nctc-6908600-muhammad-bahrum-naim-anggih-tamtomo
· ch-seco-36766
· zafic-224-muhammad-bahrum-naim-anggih-tamtomo
· au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo
· arpet-personas-6908600
· ua-sfms-1502
· fr-ga-3077
· il-nbctf-e3fa4d4a50f9b86c2ce094301eafb28d3c16600b
· eu-fsf-eu-4021-65
· NK-czPkPgutRWRyFApuGX57iS
· ofac-21726
· md-terr-d07e6a9d3a711593873a7eaacda239fd031e0d50
· gb-hmt-13515
· ja-mof-b3976abfb75a8878a59baf9d9ce27f7cc17a10ed
· eu-tb-logical-113343
· ruterr-9ca672f0c7548853f43a3e4ed4a38d6541af3a4f
· NK-hrREkwVvRy42dKL4srZTwk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
European External Action Service | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Federal Public Service Finance | TAQA | - | ||
Estonian Presidency of the Council of the EU | - | - | - |