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ABDUL ROSYID RIDHO BA'ASYIR

Terrorism · Sanctioned entity

ABDUL ROSYID RIDHO BA'ASYIR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL ROSYID RIDHO BA'ASYIR · ABDUL ROSYID RIDHO BAASYIR · Abdul Rosyid Ridho BA'ASYIR · Abdul Rosyid Ridho Ba'asyir · Abdul Rosyid Ridho Bashir · 8 more...				[sources]
Other name	Abdul Rosyid Ridho BASHIR · Abdul Rosyid Ridho Bashir · Rashid Rida BA'ASYIR · Rashid Rida BASHIR · Rashid Rida Ba'aysir · 6 more...				[sources]
Weak alias	Abdul Rosyid Ridho Bashir · Rashid Rida Ba'aysir · Rashid Rida Bashir) · アブドゥル・ロシド・リド・バアシール · ラシード・リダ・バアシール · 1 more...				[sources]
Birth date	1974-01-31				[sources]
Place of birth	Sukoharjo · Sukoharjo, INDONESIA · Sukoharjo, Indonesia				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	ABDUL · Abdul · Abdul Rosyid Ridho · Abdul Rosyid Ridho Bashir · Rashid · 6 more...				[sources]
ID Number	`1127083101740003` · `インドネシアIDカード番号 1127083101740003（Abdul Rosyid Ridho Ba’asyirの名義）`				[sources]
Last name	BA'ASYIR · BASHIR · Ba'aysir · Bashir · Ba’asyir · 1 more...				[sources]
Middle name	BA'ASYIR · RIDHO · Ridho · بشير				[sources]
Patronymic	Rashid · Rida · Ridho · Rosyid				[sources]
Second name	ROSYID · Rida · Rosyid · ريزو				[sources]
Address	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia · Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-03-12				[sources]
Modified on	2022				[sources]
Last changed	2024-03-27	Last checked	2024-04-27	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

SUKOHARJO

— 2021-11-21

INDONESIA

— 2021-11-21

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
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 · 3 more...	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`1127083101740003`	Indonesia	National identification card	-	-
`1127083101740003`	Indonesia	National ID No.	-	-
`1127083101740003`	Indonesia	id-card	-	-
`1127083101740003`	Indonesia	National identification card	-	-

Linked to
Object	Role	Start date	End date
ABU BAKAR BA'ASYIR	related-to	-	-
Jemaah Islamiyah	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-
ABDUL RAHIM BA'AYSIR	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Federal Public Service Finance	TAQA	2012-03-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-04-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2012-03-12	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2012-03-12	-
European External Action Service	TAQA	2012-03-22	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: unsc-2983638 · il-nbctf-a8be1130d62d04360b75445f3c063a29b3d491fe · au-dfat-2527-abdul-rosyid-ridho-ba-asyir · ruterr-8b999ee62cd9b78f0646db44379e0759542e9a61 · eu-fsf-eu-2876-1 · zafic-226-abdul-rosyid-ridho-baasyir · md-terr-bdbe8dad9b0eb97c5890dab4bfc8025d1323ffb2 · fr-ga-2883 · ch-seco-14909 · qa-nctc-2983638-abdul-rosyid-ridho-ba-asyir · arpet-personas-2983638 · eu-tb-logical-6945 · gb-hmt-12628 · ja-mof-377815c4e7d7c01704e014615a87afa2c10c6a58 · ua-sfms-1163 · ofac-13097

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
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 · 3 more...	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`1127083101740003`	Indonesia	National identification card	-	-
`1127083101740003`	Indonesia	National ID No.	-	-
`1127083101740003`	Indonesia	id-card	-	-
`1127083101740003`	Indonesia	National identification card	-	-

Linked to
Object	Role	Start date	End date
ABU BAKAR BA'ASYIR	related-to	-	-
Jemaah Islamiyah	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-
ABDUL RAHIM BA'AYSIR	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Federal Public Service Finance	TAQA	2012-03-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-04-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2012-03-12	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2012-03-12	-
European External Action Service	TAQA	2012-03-22	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-