ListsOFAC SDN › ofac_sdn-21726

Muhammad Bahrun Naim Anggih TAMTOMO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21726.

Programs

SDGT

Names and aliases

Muhammad Bahrun Naim Anggih TAMTOMOprimary
Bahrun NAIMalias (strong)
Anggih TAMTOMOalias (strong)
RAYYAN, Abualias (weak)
RAYAN, Abualias (weak)
AISYAH, Abualias (weak)

Details

CountriesIndonesia Indonesia Syria Syria
Birth dates1983-09-06
Birth placesSurakarta, Indonesia; Pekalongan, Indonesia
AddressesAleppo Syria; Raqqa Syria

Remarks (as published)

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Same name on other lists

MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO (un_sc), Bahrun Naim (eu_fsf), MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO (uk_fcdo)

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.