NK-eX3dss4iNsc8ym8WLiY9sV | | Person:address | | Raqqa | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:address | | Al-Shadadi | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:addressEntity | | addr-85eddda266339942b0714c5c147d2c7cd3fd8240 | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:addressEntity | | addr-7eeed25d42ccd3ffda9133e9dfa491579d193077 | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:alias | | Bahrum Syah | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:birthDate | | 1984-07-23 | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:birthPlace | | Bogor, Indonesia | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:country | | id | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:country | | sy | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:firstName | | Bachrumsyah | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:firstName | | Bahrum | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:id | | 1768205867002db350bc813b0f03bc3fdcd660cb | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:id | | a176dada56a2f3f46b635145ae45c4148978f2f5 | | us_trade_csl | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:lastName | | Syah | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:lastName | | Usman | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:name | | Bachrumsyah Mennor Usman | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:name | | USMAN, Bachrumsyah Mennor | | us_trade_csl | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:nationality | | id | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:passportNumber | | A8329173 | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:position | | Ustad | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21385 | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:topics | | sanction | | us_trade_csl | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:weakAlias | | Abu Muhammad al-Indunisi | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:weakAlias | | Abu Ibrahim | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:weakAlias | | Bahrumsyah | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:weakAlias | | Abu Shabrina | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:weakAlias | | Bachrumsyah | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:weakAlias | | Abu Muhammad al-Andunisiy | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:weakAlias | | Abu Muhammad al-Indonesi | eng | us_ofac_sdn | | ofac-21385 | |
NK-eX3dss4iNsc8ym8WLiY9sV | | Person:weakAlias | | Bachrumshah | eng | us_ofac_sdn | | ofac-21385 | |