Statements: BAHRUM SYAH

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: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
`Person:name`	BAHRUM SYAH	eng	us_sam_exclusions	`usgsa-s4mr5d00g`	2024-06-14
`Person:name`	BACHRUMSYAH MENNOR USMAN	eng	us_sam_exclusions	`usgsa-s4mr5ctpl`	2024-06-14
`Person:name`	USMAN BACHRUMSYAH MENNOR	ind	id_dttot	`id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9`	2024-10-12
`Person:name`	Bachrumsyah Mennor Usman	eng	us_ofac_sdn	`ofac-21385`	2023-04-20
`LegalEntity:name`	USMAN, Bachrumsyah Mennor		tw_shtc	`tw-shtc-239ea13a10ca8082dd15c55cd4f99c25547b9642`	2025-08-09