Muhammad Bahrum Naim Anggih Tamtomo

Counter-sanctioned entity

Born 6 Sep 1983 (43 years old),Indonesia. Named in 22 sanctions listings.

Summary

Name Anggih Tamtomo: good quality alias

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

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 (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

(also Muhammad Bahrun Naim Anggih TAMTOMO)

Name Abu Aisyah: low quality alias

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

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 (QDe.115) INTERPOL-UN Security Council Special Notice:

Adı Soyadı: 1: Muhammad 2: Bahrum 3: Naim 4: Anggih Tamtomo Unvanı: - Görevi: - Doğum Tarihi: 6 Eylül 1983 Doğum Yeri: a) Surakarta, Endonezya Kullandığı veya Bilinen Diğer Adları:a) Bahrun Naim b) Anggih Tamtomo c) Abu Rayyan d) Abu Rayan e) Abu Aisyah Uyruğu:Endonezya Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres:a) Halep, Suriye Arap Cumhuriyeti b) Rakka, Suriye Arap Cumhuriyeti Diğer Bilgiler: Irak El-Kaidesi olarak listelenen DEAŞ’ı destekleyici çeşitli rollerde hizmet etmiş Suriye asıllı Endonezya vatandaşı.

Name Abu Rayan: low quality alias

Ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq.

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 (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575

- Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia - Warga negara Indonesia yang berbasis di Suriah yang telah menjalankan berbagai peran untuk mendukung Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115)

ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 491)

Foreign designation date as published: 2017-07-20

(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 539)

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の支援に関して様々な役割を負っている、シリアを拠点とするインドネシア人。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

ALIAS: {"Alias": "Abu Aisyah", "Commentaire": "alias faible"}

ALIAS: {"Alias": "Abu Rayyan", "Commentaire": "alias faible"}

Name Bahrun Naim: good quality alias

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 (QDe.115).

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

Name Abu Rayyan: low quality alias

(UN ID: QDi.404) (Date of UN designation: 2017-07-20)

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

ALIAS: {"Alias": "Abu Rayan", "Commentaire": "alias faible"}

Sanctions and listings22

EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQReference QDi.404data.europa.eu sanctionsmap.eu
ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Programme UN-SCISILReference EU.4021.65Reference QDi.404gels-avoirs.dgtresor.gouv.fr un.org
Listed
30 Aug 2018
Effective
30 Mar 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jul 2017
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.404fic.gov.za
Listed
13 Feb 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Effective
23 Aug 2018
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
30 Aug 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Mar 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21726treasury.gov ofac.treasury.gov
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQReference QDi.404eur-lex.europa.eu sanctionsmap.eu
Listed
13 Feb 2023
Effective
20 Jul 2017
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2017-07-20
regulationType=amendment; organisationType=commission
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQReference EU.4021.65Reference QDi.404eur-lex.europa.eu sanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Effective
20 Jul 2017
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0259Reference 13515Reference QDi.404Last updated 7 Feb 2023gov.uk gov.uk
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 20 Jul. 2017 (amended on 2 February 2023)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
20 Jul 2017
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.404Last updated 2 Feb 2023un.org un.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 02/02/2023, décision du comité des sanctions des nations unies du 20/07/2017, (ue) 2017/1390 du 26/07/2017 and (ue) 2023/329 du 10/02/2023
Autorité de désignation publiée : Organisation des Nations unies
Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom ou pour son compte, et pour avoir recruté pour le compte de l'EIIL ou soutenu de toute autre manière des actes commis par lui ou des activités auxquelles il se livre.
geldefonds.gouv.mc
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84912Reference QDi.404seco.admin.ch seco.admin.ch
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
30 Aug 2018
Effective
30 Mar 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
4 Aug 2017; 20 Jul 2017
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2017年7月20日（2023年2月2日及び3月15日に改訂）
notification_date as published: 2023.2.14改訂
notification_date as published: 2023.4.18改訂
Reference 751Last updated 18 Apr 2023mof.go.jp
Listed
17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
20 Jul 2017
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.404
Reference QDi.404Last updated 2 Feb 2023repet.jus.gob.ar
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDD-003ppatk.go.id

Positions held1

Period not retained
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

Connections1

Other names26

Also known as20

アブ・ラヤンTAMTOMO, Anggihアギ・タントモRAYAN, AbuBAHRUMMUHAMMAD BAHRUN NAIM ANGGIH TAMTOMOバフルン・ナイムAISYAH, AbuMUHAMMAD BAHRUNNAIMNAIM, Bahrunアブ・アイシャRAYYAN, AbuTAMTOMO, Muhammad Bahrun Naim AnggihMUHAMMAD BAHRUM NAIM ANGGIH TAMTOMOمحمد بحرون نعيم أنغيه تامتوموBAHRUM NAIM ANGGIH TAMTOMOמחמד בחרון נעים אנע'יה תאמתומוムハンマド・バフルン・ナイム・アギ・タントモ

Show 2 more

MUHAMMADMuhammad Bahrun Naim Anggih Tamtomo

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Abu AisyahBahrun NaimAnggih TamtomoNAIMAbu RayyanAbu Rayan

Addresses18

Rakka, Suriye Arap Cumhuriyeti
Raqqa Syrian Arab Republic
ALEPPO
Aleppo, Syria
Alep, République arabe syrienne.
Aleppo Syrian Arab Republic, Raqqa Syrian Arab Republic
Raqqa, Syria
Halep, Suriye Arap Cumhuriyeti
Aleppo, Syrian Arab Republic
Raqqa, SYRIAN ARAB REPUBLIC
Raqqa, République arabe syrienne.
Raqqa, Republik Arab Suriah
Aleppo Syria
Raqqa
Raqqa Syria
Aleppo, Republik Arab Suriah
Aleppo Syrian Arab Republic
Alep

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