Bachrumsyah Mennor USMAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | USMAN |
|---|---|
| First name/Name | Bachrumsyah Mennor |
| Full name/Name | Bachrumsyah Mennor USMAN |
| Type | Name |
| Last name/Name | BACHRUMSYAH |
|---|---|
| Full name/Name | BACHRUMSYAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BAHRUMSYAH |
|---|---|
| Full name/Name | BAHRUMSYAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BACHRUMSHAH |
|---|---|
| Full name/Name | BACHRUMSHAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SYAH |
|---|---|
| First name/Name | Bahrum |
| Full name/Name | Bahrum SYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMAD AL-ANDUNISIY, Abu |
|---|---|
| Full name/Name | MUHAMMAD AL-ANDUNISIY, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUHAMMAD AL-INDONESI, Abu |
|---|---|
| Full name/Name | MUHAMMAD AL-INDONESI, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUHAMMAD AL-INDUNISI, Abu |
|---|---|
| Full name/Name | MUHAMMAD AL-INDUNISI, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IBRAHIM, Abu |
|---|---|
| Full name/Name | IBRAHIM, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHABRINA, Abu |
|---|---|
| Full name/Name | SHABRINA, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Indonesia |
|---|
Addresses (2)
| City | Al-Shadadi |
|---|---|
| Country | Syrian Arab Republic |
| Region | Hasaka Province |
| Full address | Al-Shadadi, Hasaka Province, Syria |
| City | Raqqa |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Raqqa, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Bogor, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (2)
| Type | Passport: A8329173 |
|---|---|
| Country | Indonesia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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