Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

USMAN, Bachrumsyah Mennor 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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USMAN, Bachrumsyah Mennor

Individual Specially Designated Global Terrorist Block
Added/Updated: January 10, 2017
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Expand a section below to see the full record for USMAN, Bachrumsyah Mennor.

Identity Details

Also Known As (Aliases)

  • BACHRUMSYAH A.K.A.
  • BAHRUMSYAH A.K.A.
  • BACHRUMSHAH A.K.A.
  • Bahrum SYAH A.K.A.
  • Abu MUHAMMAD AL-ANDUNISIY A.K.A.
  • Abu MUHAMMAD AL-INDONESI A.K.A.
  • Abu MUHAMMAD AL-INDUNISI A.K.A.
  • Abu IBRAHIM A.K.A.
  • Abu SHABRINA A.K.A.
Known Addresses 2
  • Raqqa, Syria
  • Al-Shadadi, Hasaka Province, Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 10, 2017

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: A8329173
Additional Information
  • Birthdate: 23 Jul 1984
  • Place of Birth: Bogor, 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.