Search OpenSanctions

Muhammad Bahrum Naim Anggih Tamtomo

Terrorism · Sanctioned entity

Muhammad Bahrum Naim Anggih Tamtomo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anggih Tamtomo · BACHRUN NAIM · BAHRUM NAIM ANGGIH TAMTOMO · Bahrun Naim · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO · 10 more...				[sources]
Other name	ABU AISYAH · ANGGIH TAMTOMO · Abu Aisyah · Abu Rayan · Abu Rayyan · 7 more...				[sources]
Weak alias	Abu Aisyah · Abu Aisyah) · Abu Rayan · Abu Rayyan · Anggih Tamtomo · 5 more...				[sources]
Birth date	1983-09-06				[sources]
Place of birth	Pekalongan · Pekalongan, INDONESIA · Pekalongan, Indonesia · Surakarta · Surakarta Indonesia · 3 more...				[sources]
Death date	2018-06-08				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Syria				[sources]
Citizenship	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	Abu · Anggih · Anggih Tamtomo · Bahrun · Bahrun Naim · 4 more...				[sources]
Last name	ANGGIH TAMTOMO · Aisyah · Anggih Tamtomo · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO · Naim · 4 more...				[sources]
Middle name	ANGGIH · ANGGIH TAMTOMO · Bahrum Naim · NAIM · Naim				[sources]
Patronymic	Bahrum · Naim				[sources]
Second name	BAHRUM · Bahrum				[sources]
Wikidata ID	Q22122715				[sources]
Position	Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq				[sources]
Education	Sebelas Maret University				[sources]
Address	ALEPPO, SYR · Alep · Alep, République arabe syrienne. · Aleppo · Aleppo Syrian Arab Republic, Raqqa Syrian Arab Republic · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System, 2023-04-20

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575

— UK FCDO Sanctions List, 2024-05-09

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2024-10-12

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の支援に関して様々な役割を負っている、シリアを拠点とするインドネシア人。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq.

— Monaco National Fund Freezing List, 2024-08-14

INDONESIA

— 2021-11-21

INDONESIA b) PEKALONGAN

— 2021-11-21

a) SURAKARTA

— 2021-11-21

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Indonesian Islamist, terrorist, and Islamic State (IS) leader

— Wikidata non-official source, 2023-10-26

Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Aleppo, Syrian Arab Republic · a) Aleppo, Syrian Arab Republic	-
Aleppo	Syria
Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syrian Arab Republic	Syria
Raqqa	Syria
Aleppo	Syria
Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic	Syria

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2023-02-14	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-07-20	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-07-20	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Al-Qaida	2017-07-20	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-07-20	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
TREAS-OFAC	Reciprocal	2017-03-30	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-02-14	-
Ministerio de Justicia	Al-Qaida · UN List	2017-07-20	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-20	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)20,801

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-aqd0259 · ua-sfms-1502 · NK-hrREkwVvRy42dKL4srZTwk · eu-fsf-eu-4021-65 · usgsa-s4mr6pknt · ruterr-9ca672f0c7548853f43a3e4ed4a38d6541af3a4f · zafic-224 · id-dttot-7250d37e348d8cd5425d6196b0181160f82f1a20 · qa-nctc-6908600-muhammad-bahrum-naim-anggih-tamtomo · ch-seco-36766 · mc-freezes-53db054141efb6405d37d3ffa985d1a38e38f695 · il-nbctf-e3fa4d4a50f9b86c2ce094301eafb28d3c16600b · eu-tb-logical-113343 · ja-mof-8ad85d89a578ae9af3916244661b60aaa442f9c1 · zafic-224-muhammad-bahrum-naim-anggih-tamtomo · fr-ga-3077 · au-dfat-3262-muhammad-bahrum-naim-anggih-tamtomo · ofac-21726 · unsc-6908600 · arpet-personas-6908600 · ja-mof-b3976abfb75a8878a59baf9d9ce27f7cc17a10ed · md-terr-d07e6a9d3a711593873a7eaacda239fd031e0d50 · md-terr-98897e28f8667d74590be1f0d0f6d77a3ddbd0f7 · id-dttot-f8ee57f09998ac02f1f7fa145911203590d8152b · NK-czPkPgutRWRyFApuGX57iS · gb-hmt-13515 · id-dttot-dcbd313108a13d1cfa282e2179098e63cbe9e8b5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk