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Abdul Rahim BA'ASYIR

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL-RAHIM BA'ASYIR · ABD AL-RAHIM BASHIR · ABDUL RACHIM BA'ASYIR · ABDUL RAHIM BA'AYSIR · ABDUL RAHIM BAAYSIR · 28 more...[sources]
Alias'Abd Al-Rahim BA'ASYIR · 'Abd Al-Rahim BASHIR · 'Abd Al-Rahim Ba'asyir · 'Abd Al-Rahim Bashir · Abd Al-Rahim Ba'asyir · 49 more...[sources]
Weak aliasAbd Al-Rahim Ba'asyir · Abd Al-Rahim Bashir · Abdul Rachim Ba'asyir · Abdul Rachim Bashir · Abdul Rahim Bashir · 10 more...[sources]
Birth date · [sources]
Place of birthCentral Java, Indonesia · Indonesia · Solo · Solo -, INDIA · Solo : INDONÉSIE, Sukoharjo : INDONÉSIE · 8 more...[sources]
NationalityIndonesia[sources]
CountryIndonesia · India[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First name'Abd Al-Rahim · ABDUL RAHIM · Abd Al-Rahim · Abdul · Abdul Rachim · 8 more...[sources]
Last nameBA'ASYIR · BA'AYSIR · BASHIR · Ba'asyir · Ba'aysir · 4 more...[sources]
Middle nameAl-Rahim · Rachim · Rahim · Rochim[sources]
AddressIndonesia · インドネシア[sources]
Source linkeur-lex.europa.eu · gels-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 (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. available.

— 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,

- Pemimpin senior Jemaah Islamiyah (QDe.092) - Nama ayah : 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

— 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,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)

— US SAM Procurement Exclusions,

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

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

US SAM Procurement Exclusions105,492

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

Belgian Financial Sanctions7,469

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

Belgium · FOD

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

UK FCDO Sanctions List6,334

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,560

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

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

Argentina RePET Sanctions865

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

Argentina · MdJ

EU Consolidated Travel Bans4,184

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

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Source data IDs: zafic-228-abdul-rahim-baaysir · md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2 · gb-hmt-12020 · au-dfat-1268-abdul-rahim-ba-aysir · usgsa-s4mr3rfgt · fr-ga-2875 · arpet-personas-2971675 · usgsa-s4mr3rfgr · ch-seco-14935 · usgsa-s4mr3rfgp · usgsa-s4mr3rfgx · usgsa-s4mr3rfgz · usgsa-s4mr3rfgq · ch-seco-83349 · usgsa-s4mr3rfgy · usgsa-s4mr3rfgn · gb-fcdo-aqd0106 · usgsa-s4mr3rfgs · usgsa-s4mr3rfh1 · eu-fsf-eu-2799-30 · usgsa-s4mr3rfgm · tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51 · qa-nctc-2971675-abdul-rahim-ba-aysir · usgsa-s4mr3rfgv · usgsa-s4mr3rfh3 · mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d · ofac-12597 · ua-sfms-1132 · id-dttot-3dafa760425cd20e6c63e8738a04d4a121b10ebe · ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733 · usgsa-s4mr3rfgw · unsc-2971675 · be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a · tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0 · eu-tb-logical-6483 · usgsa-s4mr3rfh0 · usgsa-s4mr3rfh2 · il-nbctf-19851425007703ac11b4569c641c2d97183edaf5 · id-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222

For experts: raw data explorer

FactsheetDescriptionsData sources
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