Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anggih Tamtomo · BACHRUN NAIM · BAHRUM NAIM ANGGIH TAMTOMO · Bahrun Naim · Muhammad Bahrum Naim Anggih Tamtomo · | [sources] | |||
Other name | AISYAH, Abu · Abu Aisyah · Abu Rayan · Abu Rayyan · Anggih Tamtomo · | [sources] | |||
Weak alias | Abu Aisyah · Abu Rayan · Abu Rayyan · Anggih Tamtomo · Bahrun Naim · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pekalongan · Pekalongan, INDONESIA · Pekalongan, Indonesia · Surakarta · Surakarta Indonesia · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia · Syria | [sources] | |||
Citizenship | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | Abu · Anggih · Bahrun · Muhammad · Muhammad Bahrun Naim Anggih | [sources] | |||
Last name | Aisyah · Anggih Tamtomo · Naim · Rayan · Rayyan · | [sources] | |||
Middle name | ANGGIH · Bahrum Naim · Naim | [sources] | |||
Patronymic | Bahrum · Naim | [sources] | |||
Second name | Bahrum | [sources] | |||
Unique Entity ID | X7QQB895XEJ4 | [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, SYR · Alep · Alep, République arabe syrienne. · Aleppo · Aleppo Syria · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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. available.
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
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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575
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).
Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia
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:
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.
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.
(also MUHAMMAD BAHRUN NAIM ANGGIH TAMTOMO)
(also MUHAMMAD BAHRUN NAIM ANGGIH TAMTOMO)
(also BAHRUN NAIM, ANGGIH TAMTOMO)
Indonesian Islamist, terrorist, and Islamic State (IS) leader
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).
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6pknt
· id-dttot-f8ee57f09998ac02f1f7fa145911203590d8152b
· gb-hmt-13515
· il-nbctf-e3fa4d4a50f9b86c2ce094301eafb28d3c16600b
· NK-czPkPgutRWRyFApuGX57iS
· arpet-personas-6908600
· au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo
· gb-fcdo-aqd0259
· ua-sfms-1502
· ofac-21726
· zafic-224
· fr-ga-3077
· tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f
· id-dttot-dcbd313108a13d1cfa282e2179098e63cbe9e8b5
· eu-fsf-eu-4021-65
· tw-shtc-d22588d6ad238713e74cda0bf3c4dfd0e5e689af
· zafic-224-muhammad-bahrum-naim-anggih-tamtomo
· eu-tb-logical-113343
· ch-seco-84912
· ruterr-9ca672f0c7548853f43a3e4ed4a38d6541af3a4f
· md-terr-98897e28f8667d74590be1f0d0f6d77a3ddbd0f7
· tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e
· usgsa-s4mr6plmh
· NK-hrREkwVvRy42dKL4srZTwk
· ch-seco-36766
· ja-mof-8ad85d89a578ae9af3916244661b60aaa442f9c1
· ja-mof-b3976abfb75a8878a59baf9d9ce27f7cc17a10ed
· md-terr-d07e6a9d3a711593873a7eaacda239fd031e0d50
· qa-nctc-6908600-muhammad-bahrum-naim-anggih-tamtomo
· usgsa-s4mr6plmj
· unsc-6908600
· id-dttot-7250d37e348d8cd5425d6196b0181160f82f1a20
· mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
European Union | Council of the European Union | - | - | - |
Aleppo | Syria |
Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syrian Arab Republic · a) Aleppo, Syrian Arab Republic | Syria |