OFAC UID 21385 · SDN · Individual
Bachrumsyah Mennor USMAN
Ustad
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 10, 2017
Also known as
- BACHRUMSYAH · a.k.a.
- BAHRUMSYAH · a.k.a.
- BACHRUMSHAH · a.k.a.
- Bahrum SYAH · a.k.a.
- MUHAMMAD AL-ANDUNISIY, Abu · a.k.a.
- MUHAMMAD AL-INDONESI, Abu · a.k.a.
- MUHAMMAD AL-INDUNISI, Abu · a.k.a.
- IBRAHIM, Abu · a.k.a.
- SHABRINA, Abu · a.k.a.
Addresses
- Raqqa Syria
- Al-Shadadi Hasaka Province Syria
Identifiers
- Passport: A8329173 (Indonesia)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)