Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-RAHIM BA'ASYIR · ABD AL-RAHIM BASHIR · ABDUL RACHIM BA'ASYIR · ABDUL RACHIM BASHIR · ABDUL RAHIM BA'ASYIR · | [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 · | [sources] | |||
Weak alias | Abdul Rachim Ba'asyir · Abdul Rachim Bashir · Abdul Rahim Bashir · Abdul Rochim Ba'asyir · Abdul Rochim Bashir · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Central Java, Indonesia · Solo · Solo Indonesia · Solo -, INDIA · Solo : INDONÉSIE, Sukoharjo : INDONÉSIE · | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia · India | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | 'Abd Al-Rahim · ABD AL-RAHIM · ABDUL RACHIM · ABDUL RAHIM · ABDUL ROCHIM · | [sources] | |||
Last name | BA'ASYIR · BA'AYSIR · BASHIR · BA’AYSIR · Ba'asyir · | [sources] | |||
Middle name | Al-Rahim · Rachim · Rahim · Rochim | [sources] | |||
Patronymic | Ba'asyir · Ba'aysir · Bashir | [sources] | |||
Second name | BA'AYSIR · Ba'asyir · Bashir · بياصير | [sources] | |||
Address | Indonesia · インドネシア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir
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
Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217).
anak dari Abu Bakar Baasyir yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi Napi tindak pidana terorisme;
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
Adresse : INDONÉSIE
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.
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ABDUL ROSYID RIDHO BA'ASYIR Terrorism · Sanctioned entity | related-to | - | - | |
Mochammad Achwan Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - | |
ABU BAKAR BA'ASYIR Terrorism · Sanctioned entity | related-to | - | - |