UKSL Sanctions designation

MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO

Individual · designated 20 July 2017

Designation identifiers

UKSL unique ID
AQD0259
OFSI group ID
13515
UN reference number
QDi.404
Designation type
Individual
Date designated
20 July 2017
Last updated
7 February 2023

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • 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 Notice web link: https://www.interpol.int/en/notice/search/un/6116575

Addresses

  • Lines: Aleppo
  • Country: Syria
  • Lines: Raqqa
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.