Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL RAHIM BA'AYSIR · ABDUL RAHIM BAAYSIR · ABDUL RAHIM BA’AYSIR · Abdul Rachim Bashir · Abdul Rachim Ba’asyir · 22 more... | [sources] | |||
Other name | 'Abd Al-Rahim BA'ASYIR · 'Abd Al-Rahim BASHIR · 'Abd Al-Rahim Ba'asyir · 'Abd Al-Rahim Bashir · Abd Al-Rahim Ba'asyir · 27 more... | [sources] | |||
Weak alias | Abdul Rachim Ba'asyir · Abdul Rachim Bashir · Abdul Rahim Bashir · Abdul Rochim Ba'asyir · Abdul Rochim Bashir · 25 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Central Java, Indonesia · Solo · Solo -, INDIA · Solo, Indonesia · Sukoharjo · 4 more... | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia · India | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | 'Abd Al-Rahim · ABDUL RAHIM · Abd Al-Rahim · Abdul · Abdul Rachim · 8 more... | [sources] | |||
Last name | BA'ASYIR · BA'AYSIR · BASHIR · BA’AYSIR · Ba'asyir · 3 more... | [sources] | |||
Patronymic | Ba'asyir · Ba'aysir · Bashir | [sources] | |||
Second name | BA'AYSIR · Ba'asyir · Bashir · بياصير | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-12020
· arpet-personas-2971675
· fr-ga-2875
· ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733
· ofac-12597
· au-dfat-1268-abdul-rahim-ba-aysir
· eu-tb-logical-6483
· zafic-228
· il-nbctf-19851425007703ac11b4569c641c2d97183edaf5
· md-terr-8b803ff564fdf0f1f394283242e98eb37ca19e10
· eu-fsf-eu-2799-30
· ch-seco-14935
· zafic-228-abdul-rahim-baaysir
· ruterr-02e04cbbd488e5320029f95f026b0edbf4e322fc
· ua-sfms-1132
· unsc-2971675
· qa-nctc-2971675-abdul-rahim-ba-aysir
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mochammad Achwan | related-to | - | - | |
ABDUL ROSYID RIDHO BA'ASYIR | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ABU BAKAR BA'ASYIR | related-to | - | - | |
Jemaah Islamiyah | related-to | - | - |