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RASYID RIDHO BA'ASYIR

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL ROSYID RIDHO BAASYIR · Abdul Rosyid Ridho Ba'asyir · Abdul Rosyid Ridho Bashir · Abdul Rosyid Ridho Ba’asyir · BA'ASYIR, Abdul Rosyid Ridho · 11 more...[sources]
Other nameAbdul Rosyid Ridho Bashir · BA'ASYIR, Rashid Rida · BA'ASYIR, Rasyid Ridho · BA'ASYIR, Rosyid Ridho · BASHIR, Abdul Rosyid Ridho · 12 more...[sources]
Birth date[sources]
Place of birthSukoharjo · Sukoharjo Indonesia · Sukoharjo : INDONÉSIE · Sukoharjo, INDONESIA · Sukoharjo, Indonesia[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
Country of birthIndonesia[sources]
First nameAbdul · Abdul Rosyid Ridho · Rashid · Rashid Rida · Rasyid Ridho · 2 more...[sources]
ID Number1127083101740003 · インドネシアIDカード番号 1127083101740003（Abdul Rosyid Ridho Ba’asyirの名義）[sources]
Last nameBA'ASYIR · Ba'aysir · Bashir · Ba’asyir · Ba’aysir · 1 more...[sources]
Middle nameRida · Ridho · Rosyid Ridho[sources]
PatronymicRidho · Rosyid[sources]
Second nameRida · Rosyid[sources]
Unique Entity IDXL26FVQ2SRA6[sources]
AddressMAGETAN, EAST JAVA, IDN · Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia · Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java · Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA · Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— Belgian Financial Sanctions,

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— EU Consolidated Travel Bans,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206

— UK FCDO Sanctions List,

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

Anak dari Abu Bakar Baasyir yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi Napi tindak pidana terorisme di LP Nusakambangan.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

父親の名前はアブ・バカール・バアシール（４９８．に指定した個人）。アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）の兄弟。ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導部に属し、要員及び資金の調達に関与している。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : INDONÉSIE : Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Autre Identité : 1127083101740003 : au nom d'Abdul Rosyid Ridho Ba'asyir

— Monaco National Fund Freezing List,

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

Fathers name is Abu Bakar Baasyir (QDi.217). Brother of Abdul Rahim Baaysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ch-seco-83550 · gb-fcdo-aqd0108 · eu-fsf-eu-2876-1 · eu-tb-logical-6945 · ua-sfms-1163 · fr-ga-2883 · gb-hmt-12628 · usgsa-s4mr3rp8c · ruterr-8b999ee62cd9b78f0646db44379e0759542e9a61 · tw-shtc-ea6e31c8538e217082845d99b4ea651f5d932672 · qa-nctc-2983638-abdul-rosyid-ridho-ba-asyir · usgsa-s4mr3rp1j · usgsa-s4mr3rp1k · usgsa-s4mr3rp89 · usgsa-s4mr3rp87 · tw-shtc-7d74f707a1b53d7b7b9924b3254882b494791829 · unsc-2983638 · usgsa-s4mr3rp8b · mc-freezes-1410d0598312136597ef7b35270b86243a9bff25 · il-nbctf-a8be1130d62d04360b75445f3c063a29b3d491fe · au-dfat-2527-abdul-rosyid-ridho-ba-asyir · ofac-13097 · usgsa-s4mr3rp88 · md-terr-bdbe8dad9b0eb97c5890dab4bfc8025d1323ffb2 · usgsa-s4mr3rp86 · arpet-personas-2983638 · tw-shtc-83f0915b442849c224d797812544385d1b3d7a46 · ja-mof-377815c4e7d7c01704e014615a87afa2c10c6a58 · md-terr-4f1abe30d41d997ee44e96a10b221a38c8e3418c · zafic-226-abdul-rosyid-ridho-baasyir · ch-seco-14909 · id-dttot-7d52b12f8a15336cc7aeb29e030afbd2d928d138

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting