TAMTOMO, Muhammad Bahrun Naim Anggih
A timestamped, audit-ready report on TAMTOMO, Muhammad Bahrun Naim Anggih: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TAMTOMO, Muhammad Bahrun Naim Anggih has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Acting for or on behalf of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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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.