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Muhammad Bahrum Naim Anggih Tamtomo

Terrorism · Sanctioned entity
TypePerson[sources]
NameAnggih Tamtomo · BACHRUN NAIM · BAHRUM NAIM ANGGIH TAMTOMO · Bahrun Naim · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO · 10 more...[sources]
Other nameABU AISYAH · ANGGIH TAMTOMO · Abu Aisyah · Abu Rayan · Abu Rayyan · 7 more...[sources]
Weak aliasAbu Aisyah · Abu Aisyah) · Abu Rayan · Abu Rayyan · Anggih Tamtomo · 5 more...[sources]
Birth date[sources]
Place of birthPekalongan · Pekalongan, INDONESIA · Pekalongan, Indonesia · Surakarta · Surakarta Indonesia · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia · Syria[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First nameAbu · Anggih · Anggih Tamtomo · Bahrun · Bahrun Naim · 4 more...[sources]
Last nameANGGIH TAMTOMO · Aisyah · Anggih Tamtomo · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO · Naim · 4 more...[sources]
Middle nameANGGIH · ANGGIH TAMTOMO · Bahrum Naim · NAIM · Naim[sources]
PatronymicBahrum · Naim[sources]
Second nameBAHRUM · Bahrum[sources]
Wikidata IDQ22122715[sources]
PositionSyrian-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]
EducationSebelas Maret University[sources]
AddressALEPPO, SYR · Alep · Alep, République arabe syrienne. · Aleppo · Aleppo Syrian Arab Republic, Raqqa Syrian Arab Republic · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

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,

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,

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,

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,

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,

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,

INDONESIA

INDONESIA b) PEKALONGAN

a) SURAKARTA

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,

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

Wikidata non-official source,

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,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,259

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Argentina RePET Sanctions726

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

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata382,700

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

For experts: raw data explorer