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Muhammad Bahrum Naim Anggih Tamtomo

Terrorism · Sanctioned entity
Muhammad Bahrum Naim Anggih Tamtomo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbu Aisyah · Abu Rayan · Abu Rayyan · Anggih Tamtomo · BAHRUM NAIM ANGGIH TAMTOMO · 11 more...[sources]
Other nameAbu Aisyah · Abu Rayan · Abu Rayyan · Anggih Tamtomo · Bahrun Naim · 1 more...[sources]
Weak aliasAbu Aisyah · Abu Aisyah) · Abu Rayan · Abu Rayyan · Anggih Tamtomo · 5 more...[sources]
Birth date[sources]
Place of birthPekalongan City · Pekalongan, INDONESIA · Pekalongan, Indonesia · Surakarta · Surakarta, INDONESIA · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia · Syria[sources]
Country of birthIndonesia[sources]
First nameAnggih · Anggih Tamtomo · Bahrun · Bahrun Naim · MUHAMMAD · 2 more...[sources]
Last nameANGGIH TAMTOMO · Anggih Tamtomo · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO · Naim · Tamtomo[sources]
Middle nameANGGIH TAMTOMO · NAIM · Naim[sources]
PatronymicBahrum · Naim[sources]
Second nameBAHRUM · Bahrum[sources]
Wikidata IDQ22122715[sources]
PositionSyrian-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]
EducationSebelas Maret University[sources]
AddressAleppo · Aleppo, Syrian Arab Republic · Raqqa · Raqqa, Syrian Arab Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

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 (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

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 (SSID 10-17311). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French Freezing of Assets,

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 (QDe.115).

UK HMT/OFSI Consolidated List of Targets,

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援に関して様々な役割を負っている、シリアを拠点とするインドネシア人。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

INDONESIA

INDONESIA b) PEKALONGAN

a) SURAKARTA

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 (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Indonesian Islamist, terrorist, and Islamic State (IS) leader

Wikidata non-official source,

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 (QDe.115).

South African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,550

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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