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:alias`	Abu Rayan	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`Person:alias`	Abu Aisyah	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`Person:alias`	Bahrun Naim	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`Person:alias`	Anggih Tamtomo	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`Person:alias`	Abu Rayyan	fra	fr_tresor_gels_avoir	`fr-ga-3077`	2023-04-20
`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`	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`	Abu Aisyah		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2023-11-05
`Person:alias`	Anggih Tamtomo		au_dfat_sanctions	`au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo`	2023-11-05
`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`	Anggih Tamtomo		ch_seco_sanctions	`ch-seco-84912`	2025-05-15
`Person:alias`	Bahrun Naim	eng	gb_hmt_sanctions	`gb-hmt-13515`	2023-04-20
`Person:alias`	Anggih Tamtomo	eng	gb_hmt_sanctions	`gb-hmt-13515`	2023-04-20
`Person:alias`	Bahrun Naim	eng	us_ofac_sdn	`ofac-21726`	2023-04-20
`Person:alias`	Anggih Tamtomo	eng	us_ofac_sdn	`ofac-21726`	2023-04-20
`Person:alias`	Abu Rayyan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`Person:alias`	Abu Aisyah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`Person:alias`	Bahrun Naim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0259`	2024-05-09
`Person:alias`	Anggih Tamtomo	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`	Abu Rayyan		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`	Abu Aisyah		za_fic_sanctions	`zafic-224-muhammad-bahrum-naim-anggih-tamtomo`	2024-10-29
`Person:alias`	Anggih Tamtomo		za_fic_sanctions	`zafic-224-muhammad-bahrum-naim-anggih-tamtomo`	2024-10-29
`Person:alias`	Abu Rayan		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
`Person:alias`	Bahrun Naim		ar_repet	`arpet-personas-6908600`	2023-04-20
`Person:alias`	ABU AISYAH	ind	id_dttot	`id-dttot-f8ee57f09998ac02f1f7fa145911203590d8152b`	2024-10-12
`Person:alias`	NAIM	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`	MUHAMMAD BAHRUNNAIM	ind	id_dttot	`id-dttot-f8ee57f09998ac02f1f7fa145911203590d8152b`	2024-10-12
`LegalEntity:alias`	NAIM, Bahrun		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`LegalEntity:alias`	AISYAH, Abu		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`LegalEntity:alias`	RAYAN, Abu		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`LegalEntity:alias`	RAYYAN, Abu		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`LegalEntity:alias`	TAMTOMO, Anggih		tw_shtc	`tw-shtc-ad799b81eb0e98b68b38439cb063950894343e3f`	2025-08-09
`LegalEntity:alias`	Abu Rayyan		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`LegalEntity:alias`	Bahrun Naim		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`LegalEntity:alias`	Abu Aisyah		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`LegalEntity:alias`	Anggih Tamtomo		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`LegalEntity:alias`	Abu Rayan		tw_shtc	`tw-shtc-680f6dbd00c428edbf975e9788e3849fe2709d2e`	2025-07-21
`Person:alias`	Bahrun Naim	fra	mc_fund_freezes	`mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695`	2024-08-14
`Person:alias`	Abu Aisyah	fra	mc_fund_freezes	`mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695`	2024-08-14
`Person:alias`	Abu Rayyan	fra	mc_fund_freezes	`mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695`	2024-08-14
`Person:alias`	Abu Rayan	fra	mc_fund_freezes	`mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695`	2024-08-14
`Person:alias`	Anggih Tamtomo	fra	mc_fund_freezes	`mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695`	2024-08-14
`Person:alias`	Muhammad Bahrun Naim Anggih Tamtomo	ind	wikidata	`Q22122715`	2023-07-18
`Person:alias`	Bahrun Naim		qa_nctc_sanctions	`qa-nctc-6908600-muhammad-bahrum-naim-anggih-tamtomo`	2023-04-20
`Person:alias`	Anggih Tamtomo		ua_sfms_blacklist	`ua-sfms-1502`	2023-04-20
`Person:alias`	Bahrun Naim		ua_sfms_blacklist	`ua-sfms-1502`	2023-04-20

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