Lists › OFAC SDN › ofac_sdn-21385
Bachrumsyah Mennor USMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21385.
Programs
Names and aliases
| Bachrumsyah Mennor USMAN | primary |
| BACHRUMSYAH | alias (weak) |
| BAHRUMSYAH | alias (weak) |
| BACHRUMSHAH | alias (weak) |
| Bahrum SYAH | alias (strong) |
| MUHAMMAD AL-ANDUNISIY, Abu | alias (weak) |
| MUHAMMAD AL-INDONESI, Abu | alias (weak) |
| MUHAMMAD AL-INDUNISI, Abu | alias (weak) |
| IBRAHIM, Abu | alias (weak) |
| SHABRINA, Abu | alias (weak) |
Identifiers
| Passport | A8329173 | Indonesia |
Details
| Countries |  Indonesia  Syria |
| Birth dates | 1984-07-23 |
| Birth places | Bogor, Indonesia |
| Addresses | Raqqa Syria; Al-Shadadi Hasaka Province Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.