BACHRUMSYAH MENNOR USMAN

BACHRUMSYAH MENNOR USMAN is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 15 different aliases by which BACHRUMSYAH MENNOR USMAN is known as:

Our sanctions database shows 3 different Addresses for BACHRUMSYAH MENNOR USMAN:

Address 1 : Raqqa, Syrian Arab Republic

Address 2 : Al-Shadadi, Hasaka Province, Syrian Arab Republic

Address 3 : Al-Shadadi, Hasaka, Syrian Arab Republic

ID Details

ID NUMBER : S4MR5CTPL

ID TYPE : SAM Number

ID NUMBER : S4MR5CSJW

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : A8329173

ID TYPE : Passport

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BACHRUMSYAH MENNOR USMAN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 26, 2017	active
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jan 21, 2025	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Apr 19, 2025
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 26, 2017	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025