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Person

Bachrumsyah Mennor Usman

Sanctioned entity

Born 23 Jul 1984 (42 years old),Indonesia. Named in 5 sanctions listings.

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Summary

(also Bachrumsyah Mennor USMAN)

Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia

Sanctions and listings5

  • Listed
    10 Jan 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 21385treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference IDD-002ppatk.go.id

  • Listed
    26 Jan 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Ustad

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
PassportA8329173
PassportA8329173Indonesia

Other names23

Also known as15

IBRAHIM ABUMUHAMMAD AL-ANDUNISIY, AbuIBRAHIM, AbuSHABRINA, AbuABU MUHAMMAD AI-INDUNISISYAH, BahrumBahrum SyahMUHAMMAD AL-INDUNISI, AbuMUHAMMAD AL-INDONESI, AbuABU MUHAMMAD AI-ANDUNISIYSYAH BAHRUMABU MUHAMMAD AI-INDONESIUSMAN, Bachrumsyah MennorUSMAN BACHRUMSYAH MENNORBahrum SYAH

Weak aliases8

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

Abu Muhammad al-AndunisiyAbu Muhammad al-IndonesiBahrumsyahAbu IbrahimAbu ShabrinaBachrumshahAbu Muhammad al-IndunisiBachrumsyah

Addresses4

  • Raqqa Syria

  • Al-Shadadi Hasaka Province Syria

  • RAQQA

  • Al-Shadadi

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