amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MUHAMMAD; BAHRUM; NAIM;

⚠ Sanctioned · 9 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1983-09-06T00:00:00.000Z
Place of birth
Surakarta, Indonesia
Role
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

Also known as

Aliases
Abu Aisyah · Abu Rayan · Abu Rayyan · AISYAH, Abu · aka · Anggih Tamtomo · Anggih TAMTOMO · ANGGIH TAMTOMO · Anggih Tamtomo; Muhammad Bahrum Naim Anggih Tamtomo; Bahrun Naim · BAHRUM · BAHRUM NAIM ANGGIH TAMTOMO · Bahrun Naim · Bahrun NAIM · listed as Al-Qaida in Iraq · MUHAMMAD · Muhammad Bahrum Anggih Tamtomo · Muhammad Bahrum Naim Anggih Tamtomo · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO · Muhammad Bahrum Naim Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Anggih Tamtomo Bahrun Naim · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO alias BAHRUN NAIM alias ANGGIH TAMTOMO alias ABU RAYYAN alias ABU RAYAN alias ABU AISYAH alias MUHAMMAD BAHRUNNAIM alias MUHAMMAD BAHRUN NAIM ANGGIH TAMTOMO alias NAIM · MUHAMMAD; BAHRUM; NAIM; ANGGIH TAMTOMO; N; Anggih Tamtomo; PE; aka; 1; Abu Rayan; PE; aka; 2; Bahrun Naim; PE; aka; 1; Abu Aisyah; PE; aka; 2; Abu Rayyan; PE; aka; 2 · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO; ムハンマド・バフルン・ナイム・アギ・タントモ · Muhammad Bahrun Naim Anggih TAMTOMO · NAIM · PE · RAYAN, Abu · RAYYAN, Abu · Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant · מחמד בחרון נעים אנע'יה תאמתומו · محمد بحرون نعيم أنغيه تامتومو · アギ・タントモ · アブ・アイシャ · アブ・ラヤン · バフルン・ナイム

Designation timeline · 9

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/07/2017 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 20/07/2017 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0259) Counter-terrorism (ISIL/Al-Qaida) 20/07/2017 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 9

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 10/06/2026 source ↗
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 23/08/2018 07/10/2026 source ↗
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 23/08/2018 14/10/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 18

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSIL_NBCTF_INDIVIDUALSMD_TERROR_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: anggih, bahrum, muhammad, naim, tamtomo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

BAHRUM NAIM ANGGIH TAMTOMO


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anggih, bahrum, naim, tamtomo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

BAHRUM NAIM ANGGIH TAMTOMO

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anggih, bahrum, naim, tamtomo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

BAHRUM NAIM ANGGIH TAMTOMO

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: anggih, bahrum, naim, tamtomo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

More sanctioned entities from Indonesia

View all sanctioned entities from Indonesia →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MUHAMMAD; BAHRUM; NAIM; sanctioned?

Yes. MUHAMMAD; BAHRUM; NAIM; (individual) is subject to 9 active sanctions designations from Switzerland SECO, Ukraine SFMS, EU FSF, BE FOD, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2017-07-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MUHAMMAD; BAHRUM; NAIM;?

MUHAMMAD; BAHRUM; NAIM; is listed by Switzerland SECO, Ukraine SFMS, EU FSF, BE FOD, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, TAQA. See the designations for the issuing authority and source URL of each.

When was MUHAMMAD; BAHRUM; NAIM; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-07-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MUHAMMAD; BAHRUM; NAIM; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.