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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Anggih Tamtomo Muhammad Bahrum Naim

Date of Birth: 1983-09-06

Type: individual

Updated: 2026-03-21 23:06:47

Accuracy: 90

Information:

Remark: low quality alias
Remark: good quality alias
Function: 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
Alias: Anggih Tamtomo Muhammad Bahrum Naim
Address: Raqqa, SYRIAN ARAB REPUBLIC
Address: Aleppo, SYRIAN ARAB REPUBLIC
Birth: 1983-09-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muhammad Bahrum Naim ANGGIH TAMTOMO

Date of Birth: 1983-09-06

Type: individual

Updated: 2026-03-21 23:06:47

Accuracy: 75

Information:

Nationality: Indonesia
Address: Aleppo, Syria
Address: Raqqa, Syria
Birthplace: Surakarta, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muhammad Bahrum Naim Anggih Tamtomo

Date of Birth: 1983-09-06

Type: individual

Updated: 2026-03-21 23:06:47

Accuracy: 75

Information:

Remark: low quality alias
Remark: good quality alias
Function: 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
Alias: Anggih Tamtomo Muhammad Bahrum Naim
Address: Raqqa, SYRIAN ARAB REPUBLIC
Address: Aleppo, SYRIAN ARAB REPUBLIC
Birth: 1983-09-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions