TAMTOMO, Muhammad Bahrun Naim Anggih SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 21726
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SY
- Aliases tracked
- 5
Aliases / AKAs
- NAIM, Bahrun
- TAMTOMO, Anggih
- RAYYAN, Abu
- RAYAN, Abu
- AISYAH, Abu
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