Bachrumsyah Mennor USMAN

Ustad

List: SDN
Type: Individual
Programs: SDGT
Designated: Jan 10, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

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