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Abdul Rahim BA'ASYIR

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL RAHIM BA'AYSIR · ABDUL RAHIM BAAYSIR · Abd Al-Rahim BA'ASYIR · Abd Al-Rahim BASHIR · Abdul Rachim BA'ASYIR · 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 · 66 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).

—

- 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 Abdurrahman BASHIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurrahim BA'ASYIR , Abdurrahman BA'ASYIR , Abdurrahim BASHIR , Abdul Rachim BASHIR , Abdurrochim BASHIR , Abdul Rochim BASHIR , Abdurochim BA'ASYIR , Abdurochim BASHIR , Abd Al-Rahim BASHIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdul Rahim BA'ASYIR )

— US SAM Procurement Exclusions,

(also Abdurrahim BA'ASYIR , Abdurrahman BASHIR , Abdurrochim BA'ASYIR , Abdul Rochim BA'ASYIR , Abdurochim BA'ASYIR , Abdurrahman BA'ASYIR , Abdul Rochim BASHIR , Abdurrahim BASHIR , Abdul Rachim BASHIR , Abd Al-Rahim BA'ASYIR , Abdurrochim BASHIR , Abdul Rahim BA'ASYIR , Abdurochim BASHIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR )

— US SAM Procurement Exclusions,

(also Abdurochim BASHIR , Abd Al-Rahim BASHIR , Abdul Rahim BA'ASYIR , Abdul Rahim BASHIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurrahim BA'ASYIR , Abdurrahman BASHIR , Abdurochim BA'ASYIR , Abdurrahim BASHIR , Abdul Rochim BASHIR , Abdurrochim BASHIR , Abd Al-Rahim BA'ASYIR , Abdul Rachim BASHIR , Abdurrahman BA'ASYIR )

— US SAM Procurement Exclusions,

(also Abdurrahim BA'ASYIR , Abdurrochim BA'ASYIR , Abdul Rochim BA'ASYIR , Abdurrahman BASHIR , Abd Al-Rahim BASHIR , Abdurochim BASHIR , Abdul Rahim BA'ASYIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdurrochim BASHIR , Abdurrahman BA'ASYIR , Abdurochim BA'ASYIR , Abdurrahim BASHIR , Abdul Rochim BASHIR , Abd Al-Rahim BA'ASYIR )

— US SAM Procurement Exclusions,

(also Abdul Rachim BASHIR , Abd Al-Rahim BA'ASYIR , Abdurrahim BASHIR , Abdurochim BA'ASYIR , Abdurrochim BASHIR , Abdul Rochim BASHIR , Abdurrahman BA'ASYIR , Abdurrahim BA'ASYIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurrahman BASHIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdurochim BASHIR , Abd Al-Rahim BASHIR )

— US SAM Procurement Exclusions,

(also Abdurochim BA'ASYIR , Abdurrahim BASHIR , Abdul Rochim BASHIR , Abd Al-Rahim BA'ASYIR , Abdul Rachim BASHIR , Abdurrahman BA'ASYIR , Abdurrochim BASHIR , Abdurochim BASHIR , Abdul Rachim BA'ASYIR , Abdul Rahim BA'ASYIR , Abd Al-Rahim BASHIR , Abdurrahman BASHIR , Abdurrahim BA'ASYIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR )

— US SAM Procurement Exclusions,

(also Abdurochim BA'ASYIR , Abdurrahim BASHIR , Abdul Rochim BASHIR , Abd Al-Rahim BA'ASYIR , Abdul Rachim BASHIR , Abdurrahman BA'ASYIR , Abdurrochim BASHIR , Abdul Rahim BASHIR , Abdul Rachim BA'ASYIR , Abd Al-Rahim BASHIR , Abdurochim BASHIR , Abdul Rahim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurrahim BA'ASYIR , Abdurrahman BASHIR )

— US SAM Procurement Exclusions,

(also Abdul Rahim BA'ASYIR , Abd Al-Rahim BASHIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdurochim BASHIR , Abdurochim BA'ASYIR , Abdurrahman BA'ASYIR , Abdurrochim BASHIR , Abdurrahim BASHIR , Abdul Rachim BASHIR , Abd Al-Rahim BA'ASYIR , Abdurrahim BA'ASYIR , Abdurrahman BASHIR , Abdurrochim BA'ASYIR , Abdul Rochim BA'ASYIR )

— US SAM Procurement Exclusions,

(also Abdul Rachim BASHIR , Abd Al-Rahim BA'ASYIR , Abdurrahim BASHIR , Abdul Rochim BASHIR , Abdurrahman BA'ASYIR , Abdurrochim BASHIR , Abdurochim BASHIR , Abdul Rahim BA'ASYIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abd Al-Rahim BASHIR , Abdurrahim BA'ASYIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurrahman BASHIR )

— US SAM Procurement Exclusions,

(also Abdurrahim BA'ASYIR , Abdurrahman BASHIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurrahim BASHIR , Abdurrahman BA'ASYIR , Abdurrochim BASHIR , Abdul Rochim BASHIR , Abdul Rachim BASHIR , Abd Al-Rahim BA'ASYIR , Abdurochim BA'ASYIR , Abd Al-Rahim BASHIR , Abdul Rahim BA'ASYIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR )

— US SAM Procurement Exclusions,

(also Abdul Rochim BASHIR , Abdurrochim BASHIR , Abdul Rachim BASHIR , Abd Al-Rahim BA'ASYIR , Abdurrahman BA'ASYIR , Abdurrahim BASHIR , Abdurochim BA'ASYIR , Abdurochim BASHIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdul Rahim BA'ASYIR , Abd Al-Rahim BASHIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurrahman BASHIR )

— US SAM Procurement Exclusions,

(also Abdurochim BA'ASYIR , Abdurrahman BA'ASYIR , Abd Al-Rahim BA'ASYIR , Abdul Rachim BASHIR , Abdurrochim BASHIR , Abdul Rochim BASHIR , Abdurrahman BASHIR , Abdurrahim BA'ASYIR , Abdurrochim BA'ASYIR , Abdul Rochim BA'ASYIR , Abdul Rahim BA'ASYIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdurochim BASHIR , Abd Al-Rahim BASHIR )

— US SAM Procurement Exclusions,

(also Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdurochim BASHIR , Abd Al-Rahim BASHIR , Abdul Rahim BA'ASYIR , Abdurrochim BASHIR , Abdul Rochim BASHIR , Abdurrahim BASHIR , Abd Al-Rahim BA'ASYIR , Abdul Rachim BASHIR , Abdurochim BA'ASYIR , Abdurrahman BASHIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurrahim BA'ASYIR )

— US SAM Procurement Exclusions,

(also Abdurrochim BASHIR , Abdurrahim BASHIR , Abdurochim BA'ASYIR , Abdul Rachim BASHIR , Abd Al-Rahim BA'ASYIR , Abdurrahman BA'ASYIR , Abdul Rochim BASHIR , Abdurrahim BA'ASYIR , Abdul Rochim BA'ASYIR , Abdurrochim BA'ASYIR , Abdurochim BASHIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdul Rahim BA'ASYIR , Abd Al-Rahim BASHIR )

— US SAM Procurement Exclusions,

(also Abdurochim BASHIR , Abdul Rahim BA'ASYIR , Abd Al-Rahim BASHIR , Abdul Rahim BASHIR , Abdul Rachim BA'ASYIR , Abdurrahim BA'ASYIR , Abdurrahman BASHIR , Abdul Rochim BA'ASYIR , Abdurrahman BA'ASYIR , Abdul Rachim BASHIR , Abd Al-Rahim BA'ASYIR , Abdurochim BA'ASYIR , Abdul Rochim BASHIR , Abdurrochim BASHIR , Abdurrahim BASHIR )

— US SAM Procurement Exclusions,

(also Abdurochim BASHIR , Abdul Rahim BA'ASYIR , Abd Al-Rahim BASHIR , Abdul Rachim BA'ASYIR , Abdul Rahim BASHIR , Abdurrochim BA'ASYIR , Abdul Rochim BA'ASYIR , Abdurrahman BASHIR , Abdurrahim BA'ASYIR , Abd Al-Rahim BA'ASYIR , Abdul Rachim BASHIR , Abdurochim BA'ASYIR , Abdul Rochim BASHIR , Abdurrahman BA'ASYIR , Abdurrahim 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 lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,170

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

UN Security Council Consolidated Sanctions1,401

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

Global · UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Argentina RePET Sanctions884

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

UK FCDO Sanctions List6,670

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 SAM Procurement Exclusions106,709

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing483

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 Sanctions994

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

French National Asset Freezing System5,951

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

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,597

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

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

Source data IDs: usgsa-4d06d06806cfdd9e52ad93f23f6f9e45001244ad · usgsa-ab2f585467efa67d6396fad43bda2601f58194a3 · usgsa-s4mr3rfh2 · zafic-228-abdul-rahim-baaysir · ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733 · ch-seco-14935 · au-dfat-1268-abdul-rahim-ba-aysir · ua-sfms-1132 · gb-fcdo-aqd0106 · ch-seco-83349 · id-dttot-3dafa760425cd20e6c63e8738a04d4a121b10ebe · usgsa-s4mr3rfgs · id-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222 · usgsa-s4mr3rfgz · usgsa-s4mr3rfgy · eu-fsf-eu-2799-30 · usgsa-a39d716efa6ca2087b79883f6d40ad2aafbc1e00 · usgsa-s4mr3rfgq · usgsa-s4mr3rfh0 · ofac-12597 · tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51 · arpet-personas-2971675 · usgsa-c010ae46f86d04b7b246c40d17cd089247826e8f · usgsa-s4mr3rfh1 · usgsa-s4mr3rfgm · usgsa-9807689035907333204391facbb36c314ec4d92a · usgsa-s4mr3rfgt · qa-nctc-2971675-abdul-rahim-ba-aysir · usgsa-f8e5d577ce4c4796dc88bf8ba67ba84f8403f87b · usgsa-1971d4ea552c002b93a5b757c4857a245ef72642 · mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d · unsc-2971675 · gb-hmt-12020 · il-nbctf-19851425007703ac11b4569c641c2d97183edaf5 · fr-ga-2875 · usgsa-068fcf116526789ff8d7f0d92ab489ad0f2d7ec2 · usgsa-s4mr3rfgr · usgsa-7592df7a5ccc6774be1d1ed2a06993edf5126919 · md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2 · eu-tb-logical-6483 · be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a · usgsa-s4mr3rfgw · usgsa-597a2d6265de75f90704e084f53e3af060de5881 · usgsa-s4mr3rfh3 · usgsa-s4mr3rfgx · usgsa-640e69fd6c066d22627ad21610a3576b3a520d39 · usgsa-6352457ed7913387393f641c5b7ccf2ebe34d546 · usgsa-s4mr3rfgp · usgsa-cd3ba41ad8c15913e4f5df6ae93923a95c2bca85 · usgsa-6b3046d8c1c51b7ec83579cab4b9b2170a677f87 · usgsa-s4mr3rfgv · usgsa-s4mr3rfgn · tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0 · usgsa-deb8b21bafb41ad5c71fb6b4fc300a2a27ae7808 · usgsa-32a1f710a181e3689ffba396543861f30ec9f66c

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting