Statements: Abdul Rosyid Ridho BA'ASYIR

Canonical ID: NK-Jc4gDZoeqsNQJjceTEea2Q · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA		be_fod_sanctions	`eu-fsf-eu-2876-1`	2024-11-28
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA		eu_fsf	`eu-fsf-eu-2876-1`	2024-11-28
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia	jpn	jp_mof_sanctions	`ja-mof-377815c4e7d7c01704e014615a87afa2c10c6a58`	2024-11-28
`Person:address`	Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia		za_fic_sanctions	`zafic-226-abdul-rosyid-ridho-baasyir`	2024-10-29
`Person:address`	Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, Jawa Timur, Indonesia	ind	id_dttot	`id-dttot-6eb715a281be7ec526a43f5e0a8af360d7e08177`	2026-01-28
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia		au_dfat_sanctions	`au-dfat-2527-abdul-rosyid-ridho-ba-asyir`	2024-11-28
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia		ua_sfms_blacklist	`ua-sfms-1163`	2023-10-30
`Person:address`	Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0108`	2024-05-09
`Person:address`	MAGETAN, EAST JAVA	eng	us_sam_exclusions	`usgsa-s4mr3rp1j`	2025-12-29
`LegalEntity:address`	Podok Pesantren AL Wayain Ngrandu Sumber Agung Magetan East Java Indonesia		tw_shtc	`tw-shtc-ea6e31c8538e217082845d99b4ea651f5d932672`	2025-07-21
`LegalEntity:address`	Pondok Pesantren Al Wayain Ngrandu, Sumber Agung Magetan East Java Indonesia		tw_shtc	`tw-shtc-83f0915b442849c224d797812544385d1b3d7a46`	2025-12-11
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA		eu_travel_bans	`eu-tb-logical-6945`	2024-11-28
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia		un_sc_sanctions	`unsc-2983638`	2024-11-28
`Person:address`	Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java	eng	gb_hmt_sanctions	`gb-hmt-12628`	2024-11-28
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia		ar_repet	`arpet-personas-2983638`	2024-11-29
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java	fra	fr_tresor_gels_avoir	`fr-ga-2883`	2024-05-29
`Person:address`	Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia		ch_seco_sanctions	`ch-seco-83550`	2025-05-15
`Person:address`	Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java	eng	us_ofac_sdn	`ofac-13097`	2026-01-26
`Person:addressEntity`	`addr-3e3bde86822f4a8f3e4473176f9021ad0ee28e01`		ch_seco_sanctions	`ch-seco-83550`	2025-05-15
`Person:addressEntity`	`addr-44fd0d4d72a30179bdbf9be483afd236740a2703`		jp_mof_sanctions	`ja-mof-377815c4e7d7c01704e014615a87afa2c10c6a58`	2023-04-20
`Person:addressEntity`	`addr-37923fbd7e1ea3c39bd225ac01c2903ed8a059c1`		gb_hmt_sanctions	`gb-hmt-12628`	2023-04-20
`Person:addressEntity`	`addr-be6a318e8d8a5a1b1c9e7d96eb2655cf476b6353`		eu_fsf	`eu-fsf-eu-2876-1`	2023-07-26
`Person:addressEntity`	`addr-44fd0d4d72a30179bdbf9be483afd236740a2703`		au_dfat_sanctions	`au-dfat-2527-abdul-rosyid-ridho-ba-asyir`	2023-04-20
`Person:addressEntity`	`addr-be6a318e8d8a5a1b1c9e7d96eb2655cf476b6353`		be_fod_sanctions	`eu-fsf-eu-2876-1`	2023-07-27
`Person:addressEntity`	`addr-be6a318e8d8a5a1b1c9e7d96eb2655cf476b6353`		eu_travel_bans	`eu-tb-logical-6945`	2023-07-27
`Person:addressEntity`	`addr-1f29387846ec31967430b9a92503a2307fcee6f9`		us_ofac_sdn	`ofac-13097`	2026-01-26
`Person:addressEntity`	`addr-3e3bde86822f4a8f3e4473176f9021ad0ee28e01`		un_sc_sanctions	`unsc-2983638`	2023-07-26
`Person:addressEntity`	`addr-3e3bde86822f4a8f3e4473176f9021ad0ee28e01`		ar_repet	`arpet-personas-2983638`	2023-07-27
`Person:alias`	Abdul Rosyid Ridho Bashir		ch_seco_sanctions	`ch-seco-83550`	2025-05-15
`Person:alias`	Rashid Rida Ba’aysir		ch_seco_sanctions	`ch-seco-83550`	2025-05-15
`Person:alias`	Abdul Rosyid Ridho BASHIR	eng	us_ofac_sdn	`ofac-13097`	2023-04-20
`Person:alias`	Rashid Rida Ba’aysir		ar_repet	`arpet-personas-2983638`	2023-04-20
`Person:alias`	Abdul Rosyid Ridho Bashir		za_fic_sanctions	`zafic-226-abdul-rosyid-ridho-baasyir`	2024-10-29
`Person:alias`	Rashid Rida Ba'aysir		au_dfat_sanctions	`au-dfat-2527-abdul-rosyid-ridho-ba-asyir`	2023-11-05
`Person:alias`	Abdul Rosyid Ridho Bashir		ar_repet	`arpet-personas-2983638`	2023-04-20
`LegalEntity:alias`	Abdul Rosyid Ridho Bashir		tw_shtc	`tw-shtc-ea6e31c8538e217082845d99b4ea651f5d932672`	2025-07-21
`Person:alias`	Rashid Rida Ba'aysir	fra	fr_tresor_gels_avoir	`fr-ga-2883`	2023-04-20
`Person:alias`	RASHID RIDA BA’AYSIR	ind	id_dttot	`id-dttot-6eb715a281be7ec526a43f5e0a8af360d7e08177`	2026-01-28
`Person:alias`	Abdul Rosyid Ridho Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2883`	2023-04-20
`Person:alias`	Rashid Rida Baaysir		za_fic_sanctions	`zafic-226-abdul-rosyid-ridho-baasyir`	2024-10-29
`LegalEntity:alias`	Rashid Rida Ba’aysir		tw_shtc	`tw-shtc-ea6e31c8538e217082845d99b4ea651f5d932672`	2025-07-21
`Person:alias`	Rashid Rida Ba’aysir		ua_sfms_blacklist	`ua-sfms-1163`	2023-04-20
`Person:alias`	Abdul Rosyid Ridho Bashir		un_sc_sanctions	`unsc-2983638`	2023-04-20
`LegalEntity:alias`	BASHIR, Rosyid Ridho		tw_shtc	`tw-shtc-83f0915b442849c224d797812544385d1b3d7a46`	2025-08-09
`Person:alias`	Rosyid Ridho BA'ASYIR	eng	us_ofac_sdn	`ofac-13097`	2023-04-20
`LegalEntity:alias`	BASHIR, Abdul Rosyid Ridho		tw_shtc	`tw-shtc-83f0915b442849c224d797812544385d1b3d7a46`	2025-08-09
`Person:alias`	Abdul Rosyid Ridho Bashir	fra	mc_fund_freezes	`mc-freezes-1410d0598312136597ef7b35270b86243a9bff25`	2025-07-07
`Person:alias`	Abdul Rosyid Ridho Bashir		ua_sfms_blacklist	`ua-sfms-1163`	2023-04-20
`Person:alias`	Rashid Rida Ba'aysir	eng	gb_hmt_sanctions	`gb-hmt-12628`	2023-04-20
`Person:alias`	Rashid Rida Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2883`	2023-04-20
`LegalEntity:alias`	BASHIR, Rashid Rida		tw_shtc	`tw-shtc-83f0915b442849c224d797812544385d1b3d7a46`	2025-08-09
`Person:alias`	Rashid Rida Bashir		za_fic_sanctions	`zafic-226-abdul-rosyid-ridho-baasyir`	2024-10-29
`Person:alias`	Abdul Rosyid Ridho Bashir		qa_nctc_sanctions	`qa-nctc-2983638-abdul-rosyid-ridho-ba-asyir`	2023-04-20
`Person:alias`	Rashid Rida Bashir		ua_sfms_blacklist	`ua-sfms-1163`	2023-04-20
`Person:alias`	Rashid Rida BA'ASYIR	eng	us_ofac_sdn	`ofac-13097`	2023-04-20
`LegalEntity:alias`	BA'ASYIR, Rasyid Ridho		tw_shtc	`tw-shtc-83f0915b442849c224d797812544385d1b3d7a46`	2025-08-09
`LegalEntity:alias`	BA'ASYIR, Rosyid Ridho		tw_shtc	`tw-shtc-83f0915b442849c224d797812544385d1b3d7a46`	2025-08-09
`Person:alias`	Rashid Rida Ba'aysir	fra	mc_fund_freezes	`mc-freezes-1410d0598312136597ef7b35270b86243a9bff25`	2025-07-07
`Person:alias`	Rasyid Ridho BASHIR	eng	us_ofac_sdn	`ofac-13097`	2023-04-20
`Person:alias`	ABDUL ROSYID RIDHO BASHIR	ind	id_dttot	`id-dttot-6eb715a281be7ec526a43f5e0a8af360d7e08177`	2026-01-28
`Person:alias`	Rasyid Ridho BA'ASYIR	eng	us_ofac_sdn	`ofac-13097`	2023-04-20
`Person:alias`	Rashid Rida Bashir		ar_repet	`arpet-personas-2983638`	2023-04-20
`Person:alias`	Rashid Rida BASHIR	eng	us_ofac_sdn	`ofac-13097`	2023-04-20
`LegalEntity:alias`	BASHIR, Rasyid Ridho		tw_shtc	`tw-shtc-83f0915b442849c224d797812544385d1b3d7a46`	2025-08-09
`Person:alias`	Rashid Rida Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0108`	2024-05-09
`Person:alias`	Abdul Rosyid Ridho Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0108`	2024-05-09
`Person:alias`	Abdul Rosyid Ridho Bashir		au_dfat_sanctions	`au-dfat-2527-abdul-rosyid-ridho-ba-asyir`	2022-04-27
`Person:alias`	Rashid Rida Ba’aysir		un_sc_sanctions	`unsc-2983638`	2023-04-20
`Person:alias`	Abdul Rosyid Ridho Bashir	eng	gb_hmt_sanctions	`gb-hmt-12628`	2023-04-20
`Person:alias`	Rosyid Ridho BASHIR	eng	us_ofac_sdn	`ofac-13097`	2023-04-20
`Person:alias`	Rashid Rida Bashir	fra	mc_fund_freezes	`mc-freezes-1410d0598312136597ef7b35270b86243a9bff25`	2024-12-13
`Person:alias`	Rashid Rida Ba'aysir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0108`	2024-05-09
`Person:alias`	RASHID RIDA BASHIR	ind	id_dttot	`id-dttot-6eb715a281be7ec526a43f5e0a8af360d7e08177`	2026-01-28
`Person:alias`	Rashid Rida Bashir		au_dfat_sanctions	`au-dfat-2527-abdul-rosyid-ridho-ba-asyir`	2023-11-05
`Person:alias`	Rashid Rida Bashir	eng	gb_hmt_sanctions	`gb-hmt-12628`	2023-04-20
`Person:alias`	Rashid Rida Bashir		un_sc_sanctions	`unsc-2983638`	2023-04-20
`Person:alias`	Rashid Rida Bashir		ch_seco_sanctions	`ch-seco-83550`	2025-05-15
`LegalEntity:alias`	Rashid Rida Bashir		tw_shtc	`tw-shtc-ea6e31c8538e217082845d99b4ea651f5d932672`	2025-07-21
`LegalEntity:alias`	BA'ASYIR, Rashid Rida		tw_shtc	`tw-shtc-83f0915b442849c224d797812544385d1b3d7a46`	2025-08-09
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-83550`	2025-05-15
`Person:birthCountry`	id		gb_hmt_sanctions	`gb-hmt-12628`	2024-06-27
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-2876-1`	2023-04-20
`Person:birthDate`	1974-01-31		be_fod_sanctions	`eu-fsf-eu-2876-1`	2023-04-20
`Person:birthDate`	1974-01-31		id_dttot	`id-dttot-6eb715a281be7ec526a43f5e0a8af360d7e08177`	2026-02-04
`Person:birthDate`	1974-01-31		jp_mof_sanctions	`ja-mof-377815c4e7d7c01704e014615a87afa2c10c6a58`	2025-08-12
`Person:birthDate`	1974-01-31		un_sc_sanctions	`unsc-2983638`	2023-04-20
`Person:birthDate`	1974-01-31		qa_nctc_sanctions	`qa-nctc-2983638-abdul-rosyid-ridho-ba-asyir`	2023-07-15
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-6945`	2023-04-20
`Person:birthDate`	1974-01-31		eu_travel_bans	`eu-tb-logical-6945`	2023-04-20
`Person:birthDate`	1974-01-31		be_fod_sanctions	`be-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144`	2025-12-01
`Person:birthDate`	1974-01-31		gb_fcdo_sanctions	`gb-fcdo-aqd0108`	2026-01-08
`Person:birthDate`	1974-01-31		mc_fund_freezes	`mc-freezes-1410d0598312136597ef7b35270b86243a9bff25`	2024-12-13
`Person:birthDate`	1974-01-31		md_terror_sanctions	`md-terr-4f1abe30d41d997ee44e96a10b221a38c8e3418c`	2024-10-12
`Person:birthDate`	1974-01-31		gb_hmt_sanctions	`gb-hmt-12628`	2023-04-20
`Person:birthDate`	1974-01-31		za_fic_sanctions	`zafic-226-abdul-rosyid-ridho-baasyir`	2023-10-24
`Person:birthDate`	1974-01-31		ch_seco_sanctions	`ch-seco-83550`	2025-05-15
`Person:birthDate`	1974-01-31		us_ofac_sdn	`ofac-13097`	2023-04-20
`Person:birthDate`	1974-01-31		au_dfat_sanctions	`au-dfat-2527-abdul-rosyid-ridho-ba-asyir`	2024-01-17
`Person:birthDate`	1974-01-31		ua_sfms_blacklist	`ua-sfms-1163`	2023-04-20
`Person:birthDate`	1974-01-31		fr_tresor_gels_avoir	`fr-ga-2883`	2023-04-20

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