Statements: Bachrumsyah Mennor Usman

Canonical ID: NK-eX3dss4iNsc8ym8WLiY9sV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	RAQQA, SYR	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2024-06-14
`Person:address`	Al-Shadadi	eng	us_ofac_sdn	`ofac-21385`	2023-11-17
`Person:address`	RAQQA, SYR	eng	us_sam_exclusions	`usgsa-s4mr5csjw`	2024-06-14
`Person:address`	Raqqa	eng	us_ofac_sdn	`ofac-21385`	2023-11-17
`LegalEntity:address`	Al-Shadadi Hasaka Province Syria		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:address`	Raqqa Syria		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:addressEntity`	`addr-7eeed25d42ccd3ffda9133e9dfa491579d193077`	eng	us_ofac_sdn	`ofac-21385`	2023-11-02
`Person:addressEntity`	`addr-85eddda266339942b0714c5c147d2c7cd3fd8240`	eng	us_ofac_sdn	`ofac-21385`	2023-11-02
`LegalEntity:alias`	MUHAMMAD AL-INDUNISI, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	SYAH, Bahrum		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	MUHAMMAD AL-INDONESI, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:alias`	BACHRUMSYAH	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	SYAH BAHRUM	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`LegalEntity:alias`	IBRAHIM, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	BAHRUMSYAH		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	MUHAMMAD AL-ANDUNISIY, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:alias`	BAHRUMSYAH	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	BACHRUMSHAH	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	ABU MUHAMMAD AI-ANDUNISIY	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	ABU SHABRINA	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	ABU MUHAMMAD AI-INDONESI	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`LegalEntity:alias`	BACHRUMSHAH		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:alias`	IBRAHIM ABU	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`LegalEntity:alias`	SHABRINA, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	BACHRUMSYAH		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:alias`	Bahrum Syah	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:alias`	ABU MUHAMMAD AI-INDUNISI	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:birthDate`	1984-07-23	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:birthDate`	1984-07-23	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:birthPlace`	Bogor, Indonesia	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:birthPlace`	Bogor	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:country`	id	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csjw`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:country`	id	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d00g`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csjw`	2024-06-14
`Person:firstName`	BACHRUMSYAH MENNOR	eng	us_sam_exclusions	`usgsa-s4mr5csjw`	2024-06-14
`Person:firstName`	BACHRUMSYAH MENNOR	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2024-06-14
`Person:firstName`	Bahrum	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:firstName`	Bachrumsyah	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:firstName`	BAHRUM	eng	us_sam_exclusions	`usgsa-s4mr5d00g`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`LegalEntity:id`	da79f96234d0a5ba52b142e4c3eb27d99c3d9051		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:id`	a176dada56a2f3f46b635145ae45c4148978f2f5		us_trade_csl	`ofac-21385`	2024-05-07
`Person:id`	09d43d61e50b2526be384d00ca1814ff5ca60dfb	eng	us_sam_exclusions	`usgsa-s4mr5csjw`	2024-06-28
`Person:id`	595a2637a8fb7967d250a1680d0465850316f800	eng	us_sam_exclusions	`usgsa-s4mr5d00g`	2025-07-23
`Person:id`	f7a39d69bc7612365824493da5ebc87ca0eb67da	eng	us_ofac_sdn	`ofac-21385`	2025-06-02
`Person:id`	f5c44d8a05c5c39d3ec02881452da835adb9dcf6	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:id`	9cbfa390b8d7234507bf718bee74796c65ea8742	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2025-07-23
`Person:lastName`	USMAN	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2024-06-14
`Person:lastName`	USMAN	eng	us_sam_exclusions	`usgsa-s4mr5csjw`	2024-06-14
`Person:lastName`	SYAH	eng	us_sam_exclusions	`usgsa-s4mr5d00g`	2024-06-14
`Person:lastName`	Usman	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:lastName`	Syah	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:middleName`	Mennor	eng	us_ofac_sdn	`ofac-21385`	2024-10-11
`Person:name`	USMAN BACHRUMSYAH MENNOR	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:name`	USMAN, Bachrumsyah Mennor		us_trade_csl	`ofac-21385`	2024-05-07
`Person:name`	BACHRUMSYAH MENNOR USMAN	eng	us_sam_exclusions	`usgsa-s4mr5csjw`	2024-06-14
`LegalEntity:name`	USMAN, Bachrumsyah Mennor		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:name`	BAHRUM SYAH	eng	us_sam_exclusions	`usgsa-s4mr5d00g`	2024-06-14
`Person:name`	Bachrumsyah Mennor Usman	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:name`	BACHRUMSYAH MENNOR USMAN	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2024-06-14
`Person:nationality`	id	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:notes`	(also BAHRUM SYAH)	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2025-07-23
`Person:notes`	(also BACHRUMSYAH MENNOR USMAN)	eng	us_sam_exclusions	`usgsa-s4mr5d00g`	2025-07-23
`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`	2024-10-12
`Person:passportNumber`	A8329173	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:position`	Ustad	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21385`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21385	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csjw`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d00g`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21385`	2025-07-17
`Person:uniqueEntityId`	X5GEFJRL6WX3	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2025-04-02
`Person:weakAlias`	Abu Muhammad al-Indonesi	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:weakAlias`	Abu Muhammad al-Andunisiy	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:weakAlias`	Bahrumsyah	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:weakAlias`	Abu Muhammad al-Indunisi	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:weakAlias`	Bachrumsyah	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:weakAlias`	Bachrumshah	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:weakAlias`	Abu Shabrina	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`Person:weakAlias`	Abu Ibrahim	eng	us_ofac_sdn	`ofac-21385`	2023-04-20

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