USMAN, Bachrumsyah Mennor
A timestamped, audit-ready report on USMAN, Bachrumsyah Mennor: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
USMAN, Bachrumsyah Mennor 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Acting for or on behalf of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.