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Compliance Report

Generate a timestamped, audit-ready compliance report for TAMTOMO, Muhammad Bahrun Naim Anggih, including a verification QR code and the official OFAC source reference.

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Relationship Report

TAMTOMO, Muhammad Bahrun Naim Anggih has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TAMTOMO, Muhammad Bahrun Naim Anggih

Individual Specially Designated Global Terrorist Block
Added/Updated: March 30, 2017
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Expand a section below to see the full record for TAMTOMO, Muhammad Bahrun Naim Anggih.

Identity Details

Also Known As (Aliases)

  • Bahrun NAIM A.K.A.
  • Anggih TAMTOMO A.K.A.
  • Abu RAYYAN A.K.A.
  • Abu RAYAN A.K.A.
  • Abu AISYAH A.K.A.
Known Addresses 2
  • Aleppo, Syria
  • Raqqa, Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 30, 2017

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 06 Sep 1983
  • Place of Birth: Surakarta, Indonesia
  • Place of Birth: Pekalongan, Indonesia
  • Nationality Country: Indonesia
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.