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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BACHRUMSYAH MENNOR USMAN · BAHRUM SYAH · 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 · BAHRUM · Bachrumsyah · Bahrum | [sources] | |||
| Last name | SYAH · Syah · USMAN · Usman | [sources] | |||
| Middle name | Mennor | [sources] | |||
| Passport number | A8329173 | [sources] | |||
| Unique Entity ID | X5GEFJRL6WX3 | [sources] | |||
| Position | Ustad | [sources] | |||
| Address | Al-Shadadi · RAQQA, SYR · Raqqa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr5d00g · id-dttot-03a359fd84b33f70b342c7802090fd4a29a3fbe3 · id-dttot-73cc59dfea235c7ad60836f983a9741fa7a4e9d9 · usgsa-s4mr5csjw · ofac-21385 · usgsa-s4mr5ctpl · id-dttot-999f86f042944ba4fe927d32929752e42cf0107aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic | Syria | |
| Al-Shadadi | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |