Search OpenSanctions

Advanced

ABDUL RAHIM BA'AYSIR

Terrorism · Sanctioned entity
TypePerson[sources]
NameABD AL-RAHIM BA'ASYIR · ABD AL-RAHIM BASHIR · ABDUL RACHIM BA'ASYIR · ABDUL RACHIM BASHIR · ABDUL RAHIM BA'ASYIR · 39 more...[sources]
Other name'Abd Al-Rahim BA'ASYIR · 'Abd Al-Rahim BASHIR · 'Abd Al-Rahim Ba'asyir · 'Abd Al-Rahim Ba'asyir, · 'Abd Al-Rahim Bashir · 64 more...[sources]
Weak aliasAbdul Rachim Ba'asyir · Abdul Rachim Bashir · Abdul Rahim Bashir · Abdul Rochim Ba'asyir · Abdul Rochim Bashir · 25 more...[sources]
Birth date · [sources]
Place of birthCentral Java, Indonesia · Solo · Solo Indonesia · Solo -, INDIA · Solo : INDONÉSIE, Sukoharjo : INDONÉSIE · 8 more...[sources]
NationalityIndonesia[sources]
CountryIndonesia · India[sources]
Country of birthIndonesia[sources]
First name'Abd Al-Rahim · ABD AL-RAHIM · ABDUL RACHIM · ABDUL RAHIM · ABDUL ROCHIM · 15 more...[sources]
Last nameBA'ASYIR · BA'AYSIR · BASHIR · BA’AYSIR · Ba'asyir · 3 more...[sources]
Middle nameAl-Rahim · Rachim · Rahim · Rochim[sources]
PatronymicBa'asyir · Ba'aysir · Bashir[sources]
Second nameBA'AYSIR · Ba'asyir · Bashir · بياصير[sources]
AddressIndonesia · インドネシア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Senior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir

French National Asset Freezing System,

Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405

UK FCDO Sanctions List,

Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217).

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;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

ジュマ・イスラミーヤ(332.に指定した団体)の上級幹部。父の名前はアブ・バカール・バアシール(498.に指定した個人)。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24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: View-UN-Notices-Individuals

Japan Economic Sanctions and List of Eligible People,

Adresse : INDONÉSIE

Monaco National Fund Freezing List,

Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Senior Jemaah Islamiyah (QDe.092.) leader. Fathers name is Abu Bakar Baasyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

US SAM Procurement Exclusions105,254

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

EU Financial Sanctions Files (FSF)6,703

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

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,234

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

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists928

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

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

Argentina · MdJ

French National Asset Freezing System5,402

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

EU Consolidated Travel Bans4,169

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

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

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC


Source data IDs: zafic-228-abdul-rahim-baaysir · mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d · qa-nctc-2971675-abdul-rahim-ba-aysir · usgsa-s4mr3rfgq · ofac-12597 · eu-tb-logical-6483 · ruterr-02e04cbbd488e5320029f95f026b0edbf4e322fc · il-nbctf-19851425007703ac11b4569c641c2d97183edaf5 · usgsa-s4mr3rfgm · usgsa-s4mr3rfgn · usgsa-s4mr3rfgs · usgsa-s4mr3rfgr · usgsa-s4mr3rfh1 · gb-hmt-12020 · eu-fsf-eu-2799-30 · usgsa-s4mr3rfgt · gb-fcdo-aqd0106 · usgsa-s4mr3rfh3 · md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2 · usgsa-s4mr3rfh2 · ua-sfms-1132 · au-dfat-1268-abdul-rahim-ba-aysir · usgsa-s4mr3rfgp · usgsa-s4mr3rfgz · unsc-2971675 · usgsa-s4mr3rfgy · zafic-228 · usgsa-s4mr3rfgw · arpet-personas-2971675 · ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733 · usgsa-s4mr3rfh0 · fr-ga-2875 · md-terr-8b803ff564fdf0f1f394283242e98eb37ca19e10 · usgsa-s4mr3rfgv · id-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222 · ch-seco-14935 · usgsa-s4mr3rfgx

For experts: raw data explorer