Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU BAKAR BA'ASYIR · ABU BAKAR BAASYIR · ABU BAKAR BA’ASYIR · Abdus Samad · Abdus Somad · 15 more... | [sources] | |||
Other name | Abdus Samad · Abdus Somad · Abu Bakar BAASYIR · Abu Bakar BASHIR · Abu Bakar Ba'asyir · 11 more... | [sources] | |||
Weak alias | ABDUS SAMAD · ABDUS SOMAD · Abdus Samad · Abdus Somad) · Abu Bakar Baasyir, born 17 Aug. 1938 in Jombang, East Java, Indonesia · 5 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | East Java, Indonesia · Jombang · Jombang, East Java · Jombang, East Java, INDONESIA · Jombang, East Java, Indonesia · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | ABU BAKAR · Abdus · Abdus Samad · Abdus Somad · Abu · 5 more... | [sources] | |||
Last name | BA'ASYIR · BAASYIR · BASHIR · BA’ASYIR · Baasyir · 4 more... | [sources] | |||
Patronymic | Ba'asyir | [sources] | |||
Second name | BA'ASYIR · Bakar · بياصير | [sources] | |||
Wikidata ID | Q334810 | [sources] | |||
Education | Darussalam Gontor Modern Islamic Boarding School | [sources] | |||
Address | Indonesia | [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 |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
unsc-111792
· ja-mof-c7f8c206044a2925b40bce3a3ddd740a590c1246
· md-terr-e95d71e72db63e6e0648d39691fae9b03683897e
· ch-seco-14923
· NK-hY3wZ6QTVqnLF5RNdKZ9fu
· fr-ga-2874
· qa-nctc-111792-abu-bakar-ba-asyir
· zafic-227
· ofac-9614
· zafic-227-abu-bakar-baasyir
· ua-sfms-390
· au-dfat-573-abu-bakar-ba-asyir
· arpet-personas-111792
· il-nbctf-d14524c3edaefdef5d30e84bfe4a6b43ab4c1995
· ruterr-0d2613f09916f03e05b750c8e1d10da9ef954c25
· eu-fsf-eu-3282-62
· eu-tb-logical-3341
· gb-hmt-8831
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mochammad Achwan | related-to | - | - | |
ABDUL RAHIM BA'AYSIR | related-to | - | - | |
ABDUL ROSYID RIDHO BA'ASYIR | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JEMMAH ANSHORUT TAUHID (JAT) | related-to | - | - |