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Abu Bakar Ba'asyir

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU BAKAR BA'ASYIR · ABU BAKAR; BA'ASYIR · Abu Bakar BA'ASYIR · Abu Bakar Ba'asyir · Abu Bakar Baasyir · 11 more...[sources]
AliasAbdus Samad · Abdus Somad · Abu Bakar BAASYIR · Abu Bakar BASHIR · Abu Bakar Ba'asyir bin Abu Bakar Abud · 9 more...[sources]
Weak aliasABDUS SAMAD · ABDUS SOMAD · Abdus Samad · Abdus Somad · Abu Bakar Baasyir · 2 more...[sources]
Birth date · [sources]
Place of birthEast Java, Indonesia · Indonesia · Jombang · Jombang, East Java · Jombang, East Java, INDONESIA · 6 more...[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia · United States[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First nameABU BAKAR · Abdus · Abu · Abu Bakar · أبو بكر[sources]
Last nameBA'ASYIR · BAASYIR · BASHIR · Baasyir · Bashir · 4 more...[sources]
Middle nameBakar[sources]
PatronymicBa'asyir[sources]
Wikidata IDQ334810[sources]
EducationDarussalam Gontor Modern Islamic Boarding School[sources]
AddressDusun Ngruki, RT 6 RW 17, Kelurahan Cemani, Kecamatan Grogol, Kab. Sukoharjo, Jawa Tengah, Kode Pos 57191 · Indonesia · 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

Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2006-04-21)

— Belgian Financial Sanctions,

Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

membre de Jemmah Anshorut Tauhid en 2008 - en 2010 arrêté pour incitation à commettre des actes terroristes et la collecte de fonds par rapport à un camp d'entraînement à Aceh , en Indonésie et condamné à 15 ans en 2011. A été libéré de prison le 08/01/2021 après avoir purgé sa peine conformément à la loi et à la réglementation indonésiennes.

— French National Asset Freezing System,

Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633

— UK FCDO Sanctions List,

Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UK HMT/OFSI Consolidated List of Targets,

- Diputus bersalah dalam perkara terorisme dengan hukuman penjara 15 (lima belas) tahun berdasarkan putusan pengadilan Nomor: 2452 K/PID.SUS/2011 tanggal 27 Februari 2011 - Pendiri Jemaah Islamiyah (JI), Majelis Mujahidin Indonesia (MMI), Jemaah Anshorut Tauhid (JAT) serta mendukung ISIS dan saat ini sedang menjalani masa hukuman penjara - Mendirikan Jemmah Anshorut Tauhid (JAT) (QDe.133) pada tahun 2008 - Pada tahun 2010, ditangkap karena hasutan untuk melakukan terorisme dan penggalangan dana sehubungan dengan kamp pelatihan di Aceh, Indonesia dan dijatuhi hukuman 15 tahun pada tahun 2011 - Ba'asyir dibebaskan dari penjara pada 8 Januari 2021 setelah menjalani hukuman sesuai dengan hukum dan peraturan Indonesia

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2008年にジュマー・アンショール・タウヒード(JAT)（612．に指定した団体）を結成。2010年にインドネシア・アチェ州の訓練キャンプにおけるテロの扇動及び資金調達の罪で逮捕され、2011年に懲役15年の判決を受けた。インドネシア国内法令に従い服役した後、2021年1月8日、刑務所を出所した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。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：

— Japan Economic Sanctions and List of Eligible People,

Adresse : INDONÉSIE

— Monaco National Fund Freezing List,

Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

(also ABU BAKAR BAASYIR, ABU BAKAR BASHIR)

— US SAM Procurement Exclusions,

(also ABU BAKAR BASHIR, ABU BAKAR BA'ASYIR)

— US SAM Procurement Exclusions,

(also ABU BAKAR BAASYIR, ABU BAKAR BA'ASYIR)

— US SAM Procurement Exclusions,

Indonesian Islamist

— Wikidata non-official source,

Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Baasyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,335

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

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

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

US Trade Consolidated Screening List (CSL)23,525

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

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

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

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

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

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

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

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,975

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Swiss SECO Sanctions/Embargoes8,459

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 List4,826

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

Australia · DFAT

US SAM Procurement Exclusions105,533

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

United States · GSA

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata333,783

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3pq50 · eu-tb-logical-3341 · unsc-111792 · ch-seco-3e930ea8066f1ae24c8e878293cc036f57bb5fe6 · ofac-9614 · qa-nctc-111792-abu-bakar-ba-asyir · gb-fcdo-aqd0114 · usgsa-s4mr3pq51 · ch-seco-14923 · tw-shtc-bf3c9cb1301455c46cd27c516f3f00e403ff7f69 · id-dttot-a07e3b075cd672667f9ee7c03368b3cc1e8aaa79 · md-terr-843b33049f17be8a2a3dbe9ba5fcc876b474367d · gb-hmt-8831 · ch-seco-82475 · mc-freezes-5b3cb77bec3da7397cf7e4740125c8e6546a329f · au-dfat-573-abu-bakar-ba-asyir · il-nbctf-d14524c3edaefdef5d30e84bfe4a6b43ab4c1995 · zafic-227-abu-bakar-baasyir · id-dttot-9ee03571c5deee2168da72edaeb5cb75848af0b6 · ch-seco-c2f8090e8b5f7750c6e20bb8238486c8188d45ac · ja-mof-c7f8c206044a2925b40bce3a3ddd740a590c1246 · be-fod-ece78da0961b31ede845517aca3d69cabfc2a149 · usgsa-s4mr3r45p · eu-fsf-eu-3282-62 · ua-sfms-390 · tw-shtc-3c0cc37febdf4d047c510f6bd824eb47a9fbdb06 · fr-ga-2874 · arpet-personas-111792

For experts: raw data explorer

FactsheetDescriptionsData sources
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