Statements: Bachrumsyah Mennor Usman

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BACHRUMSYAH		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	MUHAMMAD AL-ANDUNISIY, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`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`	BACHRUMSHAH		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	SHABRINA, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	BAHRUMSYAH		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	IBRAHIM, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`LegalEntity:alias`	MUHAMMAD AL-INDONESI, Abu		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09
`Person:alias`	ABU MUHAMMAD AI-INDONESI	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	ABU SHABRINA	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	BACHRUMSHAH	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	IBRAHIM ABU	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`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
`Person:alias`	BAHRUMSYAH	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:alias`	ABU MUHAMMAD AI-INDUNISI	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`	Bahrum Syah	eng	us_ofac_sdn	`ofac-21385`	2023-04-20

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