Muhammad Bahrum Naim Anggith Tamtomo
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Muhammad Bahrum Naim Anggith Tamtomo
Sexo:
label.gender.m
Nacimiento:
1983-09-06, 1983 IDN
Nacionalidad:
IDN, SYR
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
Tamtomo, Naim, Bahrun Naim, Abu Rayyan, Abu Aisyah, Abu Rayan, Anggih Tamtomo
Ocultar
Sanciones
| 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 |
Noticias adversas
- 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/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Muhammad Bahrum Naim Anggith Tamtomo sanciones internacionales?
Sí, Muhammad Bahrum Naim Anggith Tamtomo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Bahrum Naim Anggith Tamtomo?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammad Bahrum Naim Anggith Tamtomo:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.