Statements: Muhammad Bahrum Naim Anggih Tamtomo

Canonical ID: Q22122715 · 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`	a) Aleppo, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2024-11-28
`Person:address`	Aleppo, Syrian Arab Republic		ar_repet	`arpet-personas-6908600`	2024-11-29
`Person:address`	Raqqa, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-8ad85d89a578ae9af3916244661b60aaa442f9c1`	2024-11-28
`Person:address`	Raqqa, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`LegalEntity:address`	Aleppo Syrian Arab Republic		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`Person:address`	Aleppo, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-8ad85d89a578ae9af3916244661b60aaa442f9c1`	2024-11-28
`Person:address`	Aleppo, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-4021-65`	2024-11-28
`Person:address`	Alep	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2024-05-29
`Person:address`	Raqqa, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2024-11-28
`Person:address`	Aleppo, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-113343`	2024-11-28
`Person:address`	ALEPPO, SYR	eng	us_sam_exclusions	`usgsa-s4mr6pknt`	2024-06-14
`LegalEntity:address`	Raqqa Syrian Arab Republic		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`Person:address`	Aleppo, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1502`	2023-10-30
`Person:address`	Raqqa, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-113343`	2024-11-28
`Person:address`	Raqqa, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-84912`	2025-05-15
`Person:address`	Aleppo, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-84912`	2025-05-15
`Person:address`	Raqqa	eng	us_ofac_sdn	`ofac-21726`	2023-11-17
`LegalEntity:address`	Aleppo Syria		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`Person:address`	Raqqa, Syrian Arab Republic		un_sc_sanctions	`unsc-6908600`	2024-11-28
`Person:address`	Aleppo, Syrian Arab Republic		un_sc_sanctions	`unsc-6908600`	2024-11-28
`Person:address`	Raqqa	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2024-05-29
`Person:address`	Raqqa, Syrian Arab Republic		ar_repet	`arpet-personas-6908600`	2024-11-29
`LegalEntity:address`	Raqqa Syria		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`Person:address`	Aleppo	eng	gb_hmt_sanctions	`gb-hmt-13515`	2024-11-28
`Person:address`	Raqqa, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-4021-65`	2024-11-28
`Person:address`	Aleppo	eng	us_ofac_sdn	`ofac-21726`	2023-11-17
`Person:address`	Aleppo Syrian Arab Republic, Raqqa Syrian Arab Republic		za_fic_sanctions	`zafic-224-muhammad-bahrum-naim-anggih-tamtomo`	2024-10-29
`Person:address`	Aleppo, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`Person:address`	Alep, République arabe syrienne.	fra	mc_fund_freezes	`mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695`	2024-08-14
`Person:address`	Raqqa, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-4021-65`	2024-11-28
`Person:address`	Raqqa, République arabe syrienne.	fra	mc_fund_freezes	`mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695`	2024-08-14
`Person:address`	Raqqa, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1502`	2023-10-30
`Person:address`	Raqqa	eng	gb_hmt_sanctions	`gb-hmt-13515`	2024-11-28
`Person:address`	Aleppo, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-4021-65`	2024-11-28
`Person:addressEntity`	`addr-7e2f7c73f83e5e4273b4b9760000c0cc088dcfd0`		be_fod_sanctions	`eu-fsf-eu-4021-65`	2023-07-27
`Person:addressEntity`	`addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9`		be_fod_sanctions	`eu-fsf-eu-4021-65`	2023-07-27
`Person:addressEntity`	`addr-e75f811b5c62abe8955ad22da97203ffbda3291c`	eng	gb_hmt_sanctions	`gb-hmt-13515`	2023-04-20
`Person:addressEntity`	`addr-7e2f7c73f83e5e4273b4b9760000c0cc088dcfd0`		ar_repet	`arpet-personas-6908600`	2023-07-27
`Person:addressEntity`	`addr-2f5324654cc8e0443c2448a333b2625412be1025`	eng	us_ofac_sdn	`ofac-21726`	2023-11-02
`Person:addressEntity`	`addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9`		ch_seco_sanctions	`ch-seco-84912`	2025-05-15
`Person:addressEntity`	`addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9`		ar_repet	`arpet-personas-6908600`	2023-07-27
`Person:addressEntity`	`addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9`		un_sc_sanctions	`unsc-6908600`	2023-07-26
`Person:addressEntity`	`addr-7e2f7c73f83e5e4273b4b9760000c0cc088dcfd0`		un_sc_sanctions	`unsc-6908600`	2023-07-26
`Person:addressEntity`	`addr-bc0b94101a36cf766eec2c05103c2f38537b1396`	eng	gb_hmt_sanctions	`gb-hmt-13515`	2023-04-20
`Person:addressEntity`	`addr-ec0aed5b243a77b656505c2f1bac6e9dd8c51907`		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2023-04-20
`Person:addressEntity`	`addr-2338251ac99331359d40849369ccc9dc8c999cd6`	jpn	jp_mof_sanctions	`ja-mof-8ad85d89a578ae9af3916244661b60aaa442f9c1`	2023-04-20
`Person:addressEntity`	`addr-7e2f7c73f83e5e4273b4b9760000c0cc088dcfd0`		eu_travel_bans	`eu-tb-logical-113343`	2023-07-27
`Person:addressEntity`	`addr-6573ec14c5f489e0eac83fa636e797ab17516e79`	jpn	jp_mof_sanctions	`ja-mof-8ad85d89a578ae9af3916244661b60aaa442f9c1`	2023-04-20
`Person:addressEntity`	`addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9`		eu_travel_bans	`eu-tb-logical-113343`	2023-07-27
`Person:addressEntity`	`addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9`		eu_fsf	`eu-fsf-eu-4021-65`	2023-07-26
`Person:addressEntity`	`addr-7e2f7c73f83e5e4273b4b9760000c0cc088dcfd0`		eu_fsf	`eu-fsf-eu-4021-65`	2023-07-26
`Person:addressEntity`	`addr-6573ec14c5f489e0eac83fa636e797ab17516e79`		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2023-04-20
`Person:addressEntity`	`addr-7e2f7c73f83e5e4273b4b9760000c0cc088dcfd0`		ch_seco_sanctions	`ch-seco-84912`	2025-05-15
`Person:addressEntity`	`addr-920cba371c5a19611b84531cd04b2ac7f5f2f1ce`	eng	us_ofac_sdn	`ofac-21726`	2023-11-02
`Person:alias`	NAIM	ind	id_dttot	`id-dttot-f8ee57f09998ac02f1f7fa145911203590d8152b`	2024-10-12
`Person:alias`	ABU AISYAH	ind	id_dttot	`id-dttot-f8ee57f09998ac02f1f7fa145911203590d8152b`	2024-10-12
`Person:alias`	Abu Rayan		za_fic_sanctions	`zafic-224-muhammad-bahrum-naim-anggih-tamtomo`	2024-10-29
`Person:alias`	Bahrun Naim		ar_repet	`arpet-personas-6908600`	2023-04-20
`Person:alias`	Abu Aisyah		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2023-11-05
`Person:alias`	Abu Rayyan		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2023-11-05
`Person:alias`	Abu Rayan		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2023-11-05
`Person:alias`	Bahrun Naim		ua_sfms_blacklist	`ua-sfms-1502`	2023-04-20
`Person:alias`	Abu Rayyan	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`Person:alias`	Anggih Tamtomo		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2023-11-05
`Person:alias`	Abu Rayyan		za_fic_sanctions	`zafic-224-muhammad-bahrum-naim-anggih-tamtomo`	2024-10-29
`Person:alias`	MUHAMMAD BAHRUNNAIM	ind	id_dttot	`id-dttot-f8ee57f09998ac02f1f7fa145911203590d8152b`	2024-10-12
`Person:alias`	MUHAMMAD BAHRUN NAIM ANGGIH TAMTOMO	ind	id_dttot	`id-dttot-f8ee57f09998ac02f1f7fa145911203590d8152b`	2024-10-12
`Person:alias`	Abu Aisyah	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`Person:alias`	Abu Aisyah		za_fic_sanctions	`zafic-224-muhammad-bahrum-naim-anggih-tamtomo`	2024-10-29
`Person:alias`	Anggih Tamtomo		ar_repet	`arpet-personas-6908600`	2023-04-20
`LegalEntity:alias`	Abu Rayan		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`Person:alias`	Abu Rayan	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`LegalEntity:alias`	NAIM, Bahrun		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`Person:alias`	Anggih Tamtomo		za_fic_sanctions	`zafic-224-muhammad-bahrum-naim-anggih-tamtomo`	2024-10-29
`Person:alias`	Bahrun Naim		za_fic_sanctions	`zafic-224-muhammad-bahrum-naim-anggih-tamtomo`	2024-10-29
`Person:alias`	Bahrun Naim	fra	mc_fund_freezes	`mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695`	2024-08-14
`Person:alias`	Anggih Tamtomo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`LegalEntity:alias`	Abu Rayyan		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`Person:alias`	Bahrun Naim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`LegalEntity:alias`	Bahrun Naim		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`Person:alias`	Abu Aisyah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`Person:alias`	Abu Rayan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`Person:alias`	Bahrun Naim	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`Person:alias`	Anggih Tamtomo	eng	us_ofac_sdn	`ofac-21726`	2023-04-20
`Person:alias`	Bahrun Naim	eng	gb_hmt_sanctions	`gb-hmt-13515`	2023-04-20
`LegalEntity:alias`	Abu Aisyah		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`Person:alias`	Anggih Tamtomo		ch_seco_sanctions	`ch-seco-84912`	2025-05-15
`Person:alias`	Anggih Tamtomo		ua_sfms_blacklist	`ua-sfms-1502`	2023-04-20
`Person:alias`	Anggih Tamtomo	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`LegalEntity:alias`	TAMTOMO, Anggih		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`LegalEntity:alias`	Anggih Tamtomo		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`LegalEntity:alias`	RAYYAN, Abu		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`Person:alias`	Anggih Tamtomo		un_sc_sanctions	`unsc-6908600`	2023-04-20
`Person:alias`	Bahrun Naim		un_sc_sanctions	`unsc-6908600`	2023-04-20
`Person:alias`	Anggih Tamtomo	eng	gb_hmt_sanctions	`gb-hmt-13515`	2023-04-20
`LegalEntity:alias`	AISYAH, Abu		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`Person:alias`	Bahrun Naim		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2022-04-27
`Person:alias`	Bahrun Naim		ch_seco_sanctions	`ch-seco-84912`	2025-05-15
`Person:alias`	Bahrun Naim	eng	us_ofac_sdn	`ofac-21726`	2023-04-20
`LegalEntity:alias`	RAYAN, Abu		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09

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