Is Bachrumsyah Mennor Usman sanctioned?

Yes, Bachrumsyah Mennor Usman appears on 4 sanctions lists: id_dttot, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Bachrumsyah Mennor Usman on?

id_dttot, tw_shtc, us_trade_csl, us_ofac_sdn

When was Bachrumsyah Mennor Usman first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsSyriaID

Bachrumsyah Mennor Usman

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name: Bachrumsyah Mennor Usman
Entity Type: Individual (Person)
Countries: Syria, ID
OpenSanctions ID: NK-eX3dss4iNsc8ym8WLiY9sV
Date of Birth: Jul 23, 1984
Place of Birth: Bogor
Gender: male
Position: Ustad
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 4, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Bachrumsyah Mennor Usman appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

id_dttot
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Raqqa; Al-Shadadi; Al-Shadadi Hasaka Province Syria; Raqqa Syria

Aliases (22)

Also Known As
USMAN, Bachrumsyah Mennor
USMAN BACHRUMSYAH MENNOR
ABU MUHAMMAD AI-ANDUNISIY
SYAH BAHRUM
ABU MUHAMMAD AI-INDONESI
MUHAMMAD AL-INDONESI, Abu
SHABRINA, Abu
MUHAMMAD AL-INDUNISI, Abu
SYAH, Bahrum
IBRAHIM ABU
IBRAHIM, Abu
ABU MUHAMMAD AI-INDUNISI
MUHAMMAD AL-ANDUNISIY, Abu
Bahrum Syah
Abu Ibrahim
Bahrumsyah
Abu Muhammad al-Indunisi
Bachrumshah
Abu Muhammad al-Indonesi
Abu Muhammad al-Andunisiy
Abu Shabrina
Bachrumsyah

Identification Numbers

Type	Number
Passport	A8329173

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.