Lists of sanctions
18.222.164.11
27.04.2025 19:01:28

Muhammad Bahrun Naim Anggih TAMTOMO

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 (6)

Last name/Name TAMTOMO
First name/Name Muhammad Bahrun Naim Anggih
Full name/Name Muhammad Bahrun Naim Anggih TAMTOMO
Type Name
Last name/Name NAIM
First name/Name Bahrun
Full name/Name Bahrun NAIM
Type Alias
Quality Strong
Last name/Name TAMTOMO
First name/Name Anggih
Full name/Name Anggih TAMTOMO
Type Alias
Quality Strong
Last name/Name RAYYAN, Abu
Full name/Name RAYYAN, Abu
Type Alias
Quality Weak
Last name/Name RAYAN, Abu
Full name/Name RAYAN, Abu
Type Alias
Quality Weak
Last name/Name AISYAH, Abu
Full name/Name AISYAH, Abu
Type Alias
Quality Weak

Citizenships (1)

Country Indonesia

Addresses (2)

City Raqqa
Country Syrian Arab Republic
Full address Raqqa, Syria
City Aleppo
Country Syrian Arab Republic
Full address Aleppo, Syria

Birth data (3)

Birthdate
Place Surakarta, Indonesia
Country Indonesia
Place Pekalongan, Indonesia
Country Indonesia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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