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Bachrumsyah Mennor Usman

Sanctioned entity
TypePerson[sources]
NameBACHRUMSYAH MENNOR USMAN · Bachrumsyah Mennor Usman · USMAN BACHRUMSYAH MENNOR · USMAN, Bachrumsyah Mennor[sources]
Other nameABU MUHAMMAD AI-ANDUNISIY · ABU MUHAMMAD AI-INDONESI · ABU MUHAMMAD AI-INDUNISI · ABU SHABRINA · BACHRUMSHAH · 5 more...[sources]
Weak aliasAbu Ibrahim · Abu Muhammad al-Andunisiy · Abu Muhammad al-Indonesi · Abu Muhammad al-Indunisi · Abu Shabrina · 3 more...[sources]
Birth date[sources]
Place of birthBogor · Bogor, Indonesia[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia · Syria[sources]
First nameBACHRUMSYAH MENNOR · Bachrumsyah · Bahrum[sources]
Last nameSyah · USMAN · Usman[sources]
Middle nameMennor[sources]
Passport numberA8329173[sources]
PositionUstad[sources]
AddressAl-Shadadi · RAQQA, SYR · Raqqa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Relationships

Data sources

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-21385 · id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 · usgsa-s4mr5csjw · id-dttot-999f86f042944ba4fe927d32929752e42cf0107a · id-dttot-03a359fd84b33f70b342c7802090fd4a29a3fbe3

For experts: raw data explorer