Muhammad Bahrum Naim Anggith Tamtomo
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Muhammad Bahrum Naim Anggith Tamtomo
Gender:
label.gender.m
Birth:
1983-09-06, 1983 IDN
Nationality:
IDN, SYR
Person type:
label.person_type.P
Other names:
Muhammad Bahrum Naim, Bahrun Naim, Anggih Tamtomo, Muhammad Bahrun Naim Anggih Tamtomo, Abu Rayyan, Abu Rayan, Abu Aisyah, Muhammad Bahrum Naim Anggih Tamtomo, Muhammad Bahrum Naim Anggith Tamtomo
Aliases:
Tamtomo, Naim, Bahrun Naim, Abu Rayyan, Abu Aisyah, Abu Rayan, Anggih Tamtomo
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision pré |
| - | ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision pré |
| - | est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Le |
| - | |
| - | |
| - | QDi.404 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and t |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and th |
| - | Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council res |
| - | Muhammad Bahrum Naim Anggih Tamtomo was listed on 20 July 2017 pursuant to Annex III of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, |
| - | Muhammad Bahrum Naim Anggih Tamtomo was listed on 20 July 2017 pursuant to Annex III of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, |
| - | |
| - | (UK Sanctions List Ref):AQD0259 (UN Ref):QDi.404 Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq ( |
| - | Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special No |
| - | (UK Sanctions List Ref):AQD0259 (UN Ref): QDi.404. Also referred to as Abu Rayyan, Abu Rayan, and Abu Aisyah. (Further Identifiying Information):Syrian-based Indonesian national who has served in a va |
| - | UN Ref QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Also referred to as Abu |
| - | EU and UN. UN Ref QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). |
| - | (UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levan |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq |
Adverse media
- https://www.linkiesta.it/2017/02/vuoi-diventare-un-terrorista-ecco-i-corsi-online-dellisis/
- https://www.todayonline.com/singapore/foiled-batam-plot-targeting-mbs-was-not-only-plan-attack-targets-spore-pm-lee
- https://www.swissinfo.ch/spa/indonesia-desbarata-un-proyecto-de-atentado-contra-singapur/42355162
- https://time.com/4161906/uighur-terrorism-indonesia-thailand-islam-isis/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Bahrum Naim Anggith Tamtomo have any sanctions?
Yes, Muhammad Bahrum Naim Anggith Tamtomo is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Bahrum Naim Anggith Tamtomo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Bahrum Naim Anggith Tamtomo:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.