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SDN list · entry 21385

Usman Bachrumsyah Mennor

Yes. Usman Bachrumsyah Mennor is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 21385, added on January 10, 2017. OFAC lists 9 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJanuary 10, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Usman Bachrumsyah MennorPrimary namestrong
BachrumsyahA.K.A.weak alias
BahrumsyahA.K.A.weak alias
BachrumshahA.K.A.weak alias
Syah BahrumA.K.A.strong
Muhammad al-Andunisiy AbuA.K.A.weak alias
Muhammad al-Indonesi AbuA.K.A.weak alias
Muhammad al-Indunisi AbuA.K.A.weak alias
Ibrahim AbuA.K.A.weak alias
Shabrina AbuA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportA8329173Indonesia

Details published by OFAC

Date of birthJuly 23, 1984
Place of birthBogor, Indonesia
NationalityIndonesia
AddressRaqqa, SyriaAl-Shadadi, Hasaka Province, Syria
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
TitleUstad

Legal basis