Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BACHRUMSYAH MENNOR USMAN · Bachrumsyah Mennor Usman · USMAN BACHRUMSYAH MENNOR · USMAN, Bachrumsyah Mennor | [sources] | |||
Other name | ABU MUHAMMAD AI-ANDUNISIY · ABU MUHAMMAD AI-INDONESI · ABU MUHAMMAD AI-INDUNISI · ABU SHABRINA · BACHRUMSHAH · | [sources] | |||
Weak alias | Abu Ibrahim · Abu Muhammad al-Andunisiy · Abu Muhammad al-Indonesi · Abu Muhammad al-Indunisi · Abu Shabrina · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bogor · Bogor, Indonesia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia · Syria | [sources] | |||
First name | BACHRUMSYAH MENNOR · Bachrumsyah · Bahrum | [sources] | |||
Last name | Syah · USMAN · Usman | [sources] | |||
Middle name | Mennor | [sources] | |||
Passport number | A8329173 | [sources] | |||
Position | Ustad | [sources] | |||
Address | Al-Shadadi · RAQQA, SYR · Raqqa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-21385
· id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9
· usgsa-s4mr5csjw
· id-dttot-999f86f042944ba4fe927d32929752e42cf0107a
· id-dttot-03a359fd84b33f70b342c7802090fd4a29a3fbe3
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Raqqa | Syria | |
Al-Shadadi | Syria |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |