amisanctioned
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MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO

⚠ Sanctioned · 3 active programs

Identity

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

Also known as

Aliases
Abu Aisyah · Abu Rayan · Abu Rayyan · AISYAH, Abu · Anggih Tamtomo · Anggih TAMTOMO · Anggih Tamtomo; Muhammad Bahrum Naim Anggih Tamtomo; Bahrun Naim · Bahrun Naim · Bahrun NAIM · MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO · 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 · RAYAN, Abu · RAYYAN, Abu · アギ・タントモ · アブ・アイシャ · アブ・ラヤン · バフルン・ナイム

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0259) Counter-terrorism (ISIL/Al-Qaida) 20/07/2017 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 20/07/2017 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.