ListsEU Consolidated › eu_fsf-EU.4021.65

Bahrun Naim

Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.4021.65.

Programs

TAQA

Names and aliases

Bahrun Naimprimary
Anggih Tamtomoalias (strong)
Abu Rayyanalias (strong)
Muhammad Bahrum Naim Anggih Tamtomoalias (strong)
Abu Aisyahalias (strong)
Abu Rayanalias (strong)

Details

CountriesIndonesia Indonesia Syria Syria
Birth dates1983-09-06
Birth placesSurakarta INDONESIA
AddressesRaqqa SYRIAN ARAB REPUBLIC; Aleppo SYRIAN ARAB REPUBLIC

Same name on other lists

MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO (un_sc), Muhammad Bahrun Naim Anggih TAMTOMO (ofac_sdn), MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.