TAMTOMO, Muhammad Bahrun Naim Anggih — OFAC Sanctioned (SDGT, individual)
TAMTOMO, Muhammad Bahrun Naim Anggih — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAMTOMO, Muhammad Bahrun Naim Anggih; Type: individual; Sanctions program: SDGT.
| Name | TAMTOMO, Muhammad Bahrun Naim Anggih |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 06 Sep 1983; POB Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RAYYAN, Abu'; a.k.a |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →