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Canonical ID: NK-eX3dss4iNsc8ym8WLiY9sV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Raqqa Syria | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:address | Al-Shadadi | eng | us_ofac_sdn | ofac-21385 | |||
LegalEntity:address | Al-Shadadi Hasaka Province Syria | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:address | Raqqa | eng | us_ofac_sdn | ofac-21385 | |||
Person:address | RAQQA | eng | us_sam_exclusions | usgsa-s4mr5csjw | |||
Person:address | RAQQA | eng | us_sam_exclusions | usgsa-s4mr5ctpl | |||
Person:addressEntity | addr-7eeed25d42ccd3ffda9133e9dfa491579d193077 | us_ofac_sdn | ofac-21385 | ||||
Person:addressEntity | addr-85eddda266339942b0714c5c147d2c7cd3fd8240 | us_ofac_sdn | ofac-21385 | ||||
LegalEntity:alias | MUHAMMAD AL-ANDUNISIY, Abu | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
LegalEntity:alias | BACHRUMSHAH | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
LegalEntity:alias | BACHRUMSYAH | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
LegalEntity:alias | SHABRINA, Abu | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
LegalEntity:alias | SYAH, Bahrum | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:alias | ABU MUHAMMAD AI-INDUNISI | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
LegalEntity:alias | BAHRUMSYAH | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
LegalEntity:alias | MUHAMMAD AL-INDUNISI, Abu | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
LegalEntity:alias | IBRAHIM, Abu | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:alias | Bahrum Syah | eng | us_ofac_sdn | ofac-21385 | |||
Person:alias | ABU MUHAMMAD AI-INDONESI | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:alias | BACHRUMSHAH | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:alias | IBRAHIM ABU | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:alias | BACHRUMSYAH | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:alias | SYAH BAHRUM | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:alias | BAHRUMSYAH | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
LegalEntity:alias | MUHAMMAD AL-INDONESI, Abu | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:alias | ABU MUHAMMAD AI-ANDUNISIY | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:alias | ABU SHABRINA | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:birthDate | 1984-07-23 | us_ofac_sdn | ofac-21385 | ||||
Person:birthDate | 1984-07-23 | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:birthPlace | Bogor | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:birthPlace | Bogor, Indonesia | eng | us_ofac_sdn | ofac-21385 | |||
Person:country | id | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5csjw | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5ctpl | ||||
Person:country | sy | us_ofac_sdn | ofac-21385 | ||||
Person:country | id | us_ofac_sdn | ofac-21385 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctpl | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d00g | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csjw | ||||
Person:firstName | Bachrumsyah | eng | us_ofac_sdn | ofac-21385 | |||
Person:firstName | BACHRUMSYAH MENNOR | eng | us_sam_exclusions | usgsa-s4mr5csjw | |||
Person:firstName | BAHRUM | eng | us_sam_exclusions | usgsa-s4mr5d00g | |||
Person:firstName | BACHRUMSYAH MENNOR | eng | us_sam_exclusions | usgsa-s4mr5ctpl | |||
Person:firstName | Bahrum | eng | us_ofac_sdn | ofac-21385 | |||
Person:gender | male | us_ofac_sdn | ofac-21385 | ||||
LegalEntity:id | da79f96234d0a5ba52b142e4c3eb27d99c3d9051 | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:id | 841ab9f4daabf01c9e180393b25638ab285af66a | us_sam_exclusions | usgsa-s4mr5csjw | ||||
Person:id | f5c44d8a05c5c39d3ec02881452da835adb9dcf6 | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:id | a176dada56a2f3f46b635145ae45c4148978f2f5 | us_trade_csl | ofac-21385 | ||||
Person:id | b6fd0602e37e85d7abeb4cc0dbd0f8b8f6d9b1e9 | us_sam_exclusions | usgsa-s4mr5d00g | ||||
Person:id | 98e7dd7704c53105c0f91dc1345cc0b80716b04e | us_ofac_sdn | ofac-21385 | ||||
Person:id | ad1667933538e4f67ee1479a6d0ae394ab7e6b95 | us_sam_exclusions | usgsa-s4mr5ctpl | ||||
Person:lastName | SYAH | eng | us_sam_exclusions | usgsa-s4mr5d00g | |||
Person:lastName | Syah | eng | us_ofac_sdn | ofac-21385 | |||
Person:lastName | Usman | eng | us_ofac_sdn | ofac-21385 | |||
Person:lastName | USMAN | eng | us_sam_exclusions | usgsa-s4mr5ctpl | |||
Person:lastName | USMAN | eng | us_sam_exclusions | usgsa-s4mr5csjw | |||
Person:middleName | Mennor | eng | us_ofac_sdn | ofac-21385 | |||
Person:name | Bachrumsyah Mennor Usman | eng | us_ofac_sdn | ofac-21385 | |||
Person:name | USMAN BACHRUMSYAH MENNOR | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:name | USMAN, Bachrumsyah Mennor | us_trade_csl | ofac-21385 | ||||
Person:name | BACHRUMSYAH MENNOR USMAN | eng | us_sam_exclusions | usgsa-s4mr5ctpl | |||
LegalEntity:name | USMAN, Bachrumsyah Mennor | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:name | BAHRUM SYAH | eng | us_sam_exclusions | usgsa-s4mr5d00g | |||
Person:name | BACHRUMSYAH MENNOR USMAN | eng | us_sam_exclusions | usgsa-s4mr5csjw | |||
Person:nationality | id | us_ofac_sdn | ofac-21385 | ||||
Person:notes | Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:notes | (also BAHRUM SYAH) | eng | us_sam_exclusions | usgsa-s4mr5ctpl | |||
Person:notes | (also BACHRUMSYAH MENNOR USMAN) | eng | us_sam_exclusions | usgsa-s4mr5d00g | |||
Person:passportNumber | A8329173 | eng | us_ofac_sdn | ofac-21385 | |||
Person:position | Ustad | eng | us_ofac_sdn | ofac-21385 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21385 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21385 | us_ofac_sdn | ofac-21385 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctpl | ||||
Person:topics | sanction | us_trade_csl | ofac-21385 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csjw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d00g | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 | |||
Person:topics | sanction | us_ofac_sdn | ofac-21385 | ||||
Person:uniqueEntityId | X5GEFJRL6WX3 | eng | us_sam_exclusions | usgsa-s4mr5ctpl | |||
Person:weakAlias | Bachrumshah | eng | us_ofac_sdn | ofac-21385 | |||
Person:weakAlias | Bahrumsyah | eng | us_ofac_sdn | ofac-21385 | |||
Person:weakAlias | Abu Muhammad al-Andunisiy | eng | us_ofac_sdn | ofac-21385 | |||
Person:weakAlias | Abu Ibrahim | eng | us_ofac_sdn | ofac-21385 | |||
Person:weakAlias | Abu Shabrina | eng | us_ofac_sdn | ofac-21385 | |||
Person:weakAlias | Abu Muhammad al-Indonesi | eng | us_ofac_sdn | ofac-21385 | |||
Person:weakAlias | Bachrumsyah | eng | us_ofac_sdn | ofac-21385 | |||
Person:weakAlias | Abu Muhammad al-Indunisi | eng | us_ofac_sdn | ofac-21385 | |||