Search OpenSanctions

Advanced

Abdul Rosyid Ridho BA'ASYIR

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL ROSYID RIDHO BA'ASYIR · ABDUL ROSYID RIDHO BAASYIR · Abdul Rosyid Ridho BA'ASYIR · Abdul Rosyid Ridho Ba'asyir · Abdul Rosyid Ridho Bashir · 13 more...[sources]
AliasAbdul Rosyid Ridho BASHIR · Abdul Rosyid Ridho Bashir · BA'ASYIR, Rashid Rida · BA'ASYIR, Rasyid Ridho · BA'ASYIR, Rosyid Ridho · 14 more...[sources]
Weak aliasAbdul Rosyid Ridho Bashir · Rashid Rida Ba'aysir · Rashid Rida Bashir[sources]
Birth date[sources]
Place of birthIndonesia · Sukoharjo · Sukoharjo : INDONÉSIE · Sukoharjo, INDONESIA · Sukoharjo, Indonesia[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First nameABDUL · Abdul · Abdul Rosyid Ridho · Rashid · Rashid Rida · 3 more...[sources]
ID Number1127083101740003 · インドネシアIDカード番号 1127083101740003（Abdul Rosyid Ridho Ba’asyirの名義）[sources]
Last nameBA'ASYIR · BASHIR · Ba'aysir · Bashir · Ba’asyir · 2 more...[sources]
Middle nameRida · Rosyid Ridho[sources]
PatronymicRidho · Rosyid[sources]
Unique Entity IDXL26FVQ2SRA6[sources]
AddressMAGETAN, EAST JAVA · Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia · Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java · Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA · Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

National identification no.: Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba’aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— Belgian Financial Sanctions,

1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir))

— Belgian Financial Sanctions,

(Date of UN designation: 2012-03-12) (Date of designation referred to in Article 2a(4)(b): 12.3.2012.)

— Belgian Financial Sanctions,

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— EU Consolidated Travel Bans,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206

— UK FCDO Sanctions List,

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

- Anak dari Abu Bakar Ba’asyir (QDi.217) yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi Napi tindak pidana terorisme di LP Nusakambangan - Nomor KTP 1127083101740003 atas nama Abdul Rosyid Ridho Ba’asyir - Saudara kandung dari Abdul Rahim Ba’aysir (QDi.293) - Merupakan bagian dari kepemimpinan dan terlibat dalam perekrutan dan penggalangan dana untuk Jemaah Anshorut Tauhid (JAT) (QDe.133) - Terasosiasi dengan Jemaah Islamiyah (QDe.092)

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

父親の名前はアブ・バカール・バアシール（４９８．に指定した個人）。アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）の兄弟。ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導部に属し、要員及び資金の調達に関与している。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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 : Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Autre Identité : 1127083101740003 : au nom d'Abdul Rosyid Ridho Ba'asyir

— Monaco National Fund Freezing List,

Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BA'ASYIR, ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

(also ABDUL ROSYID RIDHO BASHIR, ROSYID RIDHO BA'ASYIR, ROSYID RIDHO BASHIR, RASYID RIDHO BA'ASYIR, RASYID RIDHO BASHIR, RASHID RIDA BA'ASYIR, RASHID RIDA BASHIR)

— US SAM Procurement Exclusions,

Fathers name is Abu Bakar Baasyir (QDi.217). Brother of Abdul Rahim Baaysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

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

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

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,849

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

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

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

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US SAM Procurement Exclusions105,532

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

United States · GSA

Source data IDs: tw-shtc-83f0915b442849c224d797812544385d1b3d7a46 · fr-ga-2883 · usgsa-s4mr3rp1k · zafic-226-abdul-rosyid-ridho-baasyir · il-nbctf-a8be1130d62d04360b75445f3c063a29b3d491fe · usgsa-s4mr3rp86 · arpet-personas-2983638 · ch-seco-14909 · ua-sfms-1163 · ofac-13097 · usgsa-s4mr3rp1j · usgsa-s4mr3rp8c · eu-fsf-eu-2876-1 · be-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144 · id-dttot-6eb715a281be7ec526a43f5e0a8af360d7e08177 · usgsa-s4mr3rp87 · gb-hmt-12628 · mc-freezes-1410d0598312136597ef7b35270b86243a9bff25 · usgsa-s4mr3rp8b · ch-seco-83550 · au-dfat-2527-abdul-rosyid-ridho-ba-asyir · md-terr-4f1abe30d41d997ee44e96a10b221a38c8e3418c · ja-mof-377815c4e7d7c01704e014615a87afa2c10c6a58 · tw-shtc-7d74f707a1b53d7b7b9924b3254882b494791829 · gb-fcdo-aqd0108 · usgsa-s4mr3rp89 · tw-shtc-ea6e31c8538e217082845d99b4ea651f5d932672 · eu-tb-logical-6945 · usgsa-s4mr3rp88 · qa-nctc-2983638-abdul-rosyid-ridho-ba-asyir · unsc-2983638 · id-dttot-7d52b12f8a15336cc7aeb29e030afbd2d928d138

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting