Muhammad Bahrun Naim Anggih TAMTOMO
List
Type | Individual |
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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 |
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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 |
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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 |
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Historical data
No records
Updated: 28.04.2025. 07:15
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