Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RAYYAN, Abu

Date of Birth: 1983-09-06

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/21726
uid: 21726
firstName: Muhammad Bahrun Naim Anggih
lastName: TAMTOMO
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186617]/uid: 186617
idList/id[186617]/idType: Secondary sanctions risk:
idList/id[186617]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[122740]/uid: 122740
idList/id[122740]/idType: Gender
idList/id[122740]/idNumber: Male
akaList/aka[34441]/uid: 34441
akaList/aka[34441]/type: a.k.a.
akaList/aka[34441]/category: strong
akaList/aka[34441]/lastName: NAIM
akaList/aka[34441]/firstName: Bahrun
akaList/aka[34442]/uid: 34442
akaList/aka[34442]/type: a.k.a.
akaList/aka[34442]/category: strong
akaList/aka[34442]/lastName: TAMTOMO
akaList/aka[34442]/firstName: Anggih
akaList/aka[34443]/uid: 34443
akaList/aka[34443]/type: a.k.a.
akaList/aka[34443]/category: weak
akaList/aka[34443]/lastName: RAYYAN, Abu
akaList/aka[34444]/uid: 34444
akaList/aka[34444]/type: a.k.a.
akaList/aka[34444]/category: weak
akaList/aka[34444]/lastName: RAYAN, Abu
akaList/aka[34445]/uid: 34445
akaList/aka[34445]/type: a.k.a.
akaList/aka[34445]/category: weak
akaList/aka[34445]/lastName: AISYAH, Abu
addressList/address[33074]/uid: 33074
addressList/address[33074]/city: Aleppo
addressList/address[33074]/country: Syria
addressList/address[33075]/uid: 33075
addressList/address[33075]/city: Raqqa
addressList/address[33075]/country: Syria
nationalityList/nationality[22739]/uid: 22739
nationalityList/nationality[22739]/country: Indonesia
nationalityList/nationality[22739]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22736]/uid: 22736
dateOfBirthList/dateOfBirthItem[22736]/dateOfBirth: 06 Sep 1983
dateOfBirthList/dateOfBirthItem[22736]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22737]/uid: 22737
placeOfBirthList/placeOfBirthItem[22737]/placeOfBirth: Surakarta, Indonesia
placeOfBirthList/placeOfBirthItem[22737]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22738]/uid: 22738
placeOfBirthList/placeOfBirthItem[22738]/placeOfBirth: Pekalongan, Indonesia
placeOfBirthList/placeOfBirthItem[22738]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RAYYAN Abu

Date of Birth: 1983-09-06

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: ofac/21726
uid: 21726
firstName: Muhammad Bahrun Naim Anggih
lastName: TAMTOMO
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186617]/uid: 186617
idList/id[186617]/idType: Secondary sanctions risk:
idList/id[186617]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[122740]/uid: 122740
idList/id[122740]/idType: Gender
idList/id[122740]/idNumber: Male
akaList/aka[34441]/uid: 34441
akaList/aka[34441]/type: a.k.a.
akaList/aka[34441]/category: strong
akaList/aka[34441]/lastName: NAIM
akaList/aka[34441]/firstName: Bahrun
akaList/aka[34442]/uid: 34442
akaList/aka[34442]/type: a.k.a.
akaList/aka[34442]/category: strong
akaList/aka[34442]/lastName: TAMTOMO
akaList/aka[34442]/firstName: Anggih
akaList/aka[34443]/uid: 34443
akaList/aka[34443]/type: a.k.a.
akaList/aka[34443]/category: weak
akaList/aka[34443]/lastName: RAYYAN, Abu
akaList/aka[34444]/uid: 34444
akaList/aka[34444]/type: a.k.a.
akaList/aka[34444]/category: weak
akaList/aka[34444]/lastName: RAYAN, Abu
akaList/aka[34445]/uid: 34445
akaList/aka[34445]/type: a.k.a.
akaList/aka[34445]/category: weak
akaList/aka[34445]/lastName: AISYAH, Abu
addressList/address[33074]/uid: 33074
addressList/address[33074]/city: Aleppo
addressList/address[33074]/country: Syria
addressList/address[33075]/uid: 33075
addressList/address[33075]/city: Raqqa
addressList/address[33075]/country: Syria
nationalityList/nationality[22739]/uid: 22739
nationalityList/nationality[22739]/country: Indonesia
nationalityList/nationality[22739]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22736]/uid: 22736
dateOfBirthList/dateOfBirthItem[22736]/dateOfBirth: 06 Sep 1983
dateOfBirthList/dateOfBirthItem[22736]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22737]/uid: 22737
placeOfBirthList/placeOfBirthItem[22737]/placeOfBirth: Surakarta, Indonesia
placeOfBirthList/placeOfBirthItem[22737]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22738]/uid: 22738
placeOfBirthList/placeOfBirthItem[22738]/placeOfBirth: Pekalongan, Indonesia
placeOfBirthList/placeOfBirthItem[22738]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu RAYYAN

Date of Birth: 1983-09-06

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 75

Information:

Source record: uk/AQD0259
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/02/2023
Unique ID: AQD0259
OFSI Group ID: 13515
UN Reference Number: QDi.404
Name 6: Aisyah
Name 6: Naim
Name 6: Rayan
Name 6: Rayyan
Name 6: TAMTOMO
Name 6: Tamtomo
Name 1: Abu
Name 1: Anggih
Name 1: Bahrun
Name 1: MUHAMMAD
Name 2: BAHRUM
Name 3: NAIM
Name 4: ANGGIH
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: 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
UK Statement of Reasons:  
Address Line 6: Aleppo
Address Line 6: Raqqa
Address Country: Syria
Date Designated: 20/07/2017
D.O.B: 06/09/1983
Nationality(/ies): Indonesia
Town of birth: Surakarta
Country of birth: Indonesia

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

Abu Rayyan

Date of Birth: 1983-09-06

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/113343
fileGenerationDate: 23/10/2026
Entity_LogicalId: 113343
Entity_EU_ReferenceNumber: EU.4021.65
Entity_UnitedNationId: QDi.404
Entity_DesignationDate: 2017-07-20
Entity_Remark: (UN ID: QDi.404)
(Date of UN designation: 2017-07-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Anggih Tamtomo
NameAlias_FirstName: Muhammad
NameAlias_MiddleName: Bahrum Naim
NameAlias_WholeName: Abu Aisyah
NameAlias_WholeName: Abu Rayan
NameAlias_WholeName: Abu Rayyan
NameAlias_WholeName: Anggih Tamtomo
NameAlias_WholeName: Bahrun Naim
NameAlias_WholeName: Muhammad Bahrum Naim Anggih Tamtomo
NameAlias_NameLanguage: EN
NameAlias_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
NameAlias_LogicalId: 113482
NameAlias_LogicalId: 113483
NameAlias_LogicalId: 113484
NameAlias_LogicalId: 113485
NameAlias_LogicalId: 113486
NameAlias_LogicalId: 113487
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_City: Aleppo
Address_City: Raqqa
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 113477
Address_LogicalId: 113478
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-07-27
Address_Regulation_EntryIntoForceDate: 2017-07-27
Address_Regulation_NumberTitle: 2017/1390 (OJ L195)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
BirthDate_BirthDate: 1983-09-06
BirthDate_Day: 6
BirthDate_Month: 9
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Surakarta
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 113480
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-07-27
BirthDate_Regulation_EntryIntoForceDate: 2017-07-27
BirthDate_Regulation_NumberTitle: 2017/1390 (OJ L195)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 113481
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-07-27
Citizenship_Regulation_EntryIntoForceDate: 2017-07-27
Citizenship_Regulation_NumberTitle: 2017/1390 (OJ L195)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

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