Statements: RASYID RIDHO BA'ASYIR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRashid Rida Ba’aysireu_fsfeu-fsf-eu-2876-1
Person:nameAbdul Rosyid Ridho Bashireu_fsfeu-fsf-eu-2876-1
LegalEntity:nameABDUL ROSYID RIDHO BA'ASYIRtw_shtctw-shtc-ea6e31c8538e217082845d99b4ea651f5d932672
Person:nameABDUL ROSYID RIDHO BASHIRengus_sam_exclusionsusgsa-s4mr3rp1k
Person:nameAbdul Rosyid Ridho Ba’asyireu_travel_banseu-tb-logical-6945
Person:nameRashid Rida Ba’aysireu_travel_banseu-tb-logical-6945
Person:nameABDUL ROSYID RIDHO BA'ASYIRua_sfms_blacklistua-sfms-1163
Person:nameRashid Rida Ba’aysirbe_fod_sanctionsbe-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144
Person:nameAbdul Rosyid Ridho Bashirbe_fod_sanctionsbe-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144
Person:nameAbdul Rosyid Ridho Ba’asyirbe_fod_sanctionsbe-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144
Person:nameRashid Rida Bashirbe_fod_sanctionsbe-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144
Person:nameABDUL ROSYID RIDHO BA'ASYIRenggb_fcdo_sanctionsgb-fcdo-aqd0108
Person:nameعبد الرشيد ريزو بشيرaraqa_nctc_sanctionsqa-nctc-2983638-abdul-rosyid-ridho-ba-asyir
Person:nameABDUL ROSYID RIDHO BA'ASYIRengqa_nctc_sanctionsqa-nctc-2983638-abdul-rosyid-ridho-ba-asyir
Person:nameAbdul Rosyid Ridho BA'ASYIRframc_fund_freezesmc-freezes-1410d0598312136597ef7b35270b86243a9bff25
Person:nameAbdul Rosyid Ridho Bashirbe_fod_sanctionseu-fsf-eu-2876-1
Person:nameAbdul Rosyid Ridho BA'ASYIRfrafr_tresor_gels_avoirfr-ga-2883
Person:nameRashid Rida Ba’aysirbe_fod_sanctionseu-fsf-eu-2876-1
Person:nameRASHID RIDA BA'ASYIRengus_sam_exclusionsusgsa-s4mr3rp8b
Person:nameABDUL ROSYID RIDHO BA'ASYIRar_repetarpet-personas-2983638
Person:nameRashid Rida Bashirbe_fod_sanctionseu-fsf-eu-2876-1
Person:nameRASHID RIDA BASHIRengus_sam_exclusionsusgsa-s4mr3rp8c
Person:nameABDUL ROSYID RIDHO BA'ASYIRengus_sam_exclusionsusgsa-s4mr3rp1j
Person:nameAbdul Rosyid Ridho Ba’asyirbe_fod_sanctionseu-fsf-eu-2876-1
Person:nameABDUL ROSYID RIDHO BA'ASYIRun_sc_sanctionsunsc-2983638
Person:nameRASYID RIDHO BASHIRengus_sam_exclusionsusgsa-s4mr3rp89
Person:nameAbdul Rosyid Ridho BA'ASYIRengus_ofac_sdnofac-13097
Person:nameAbdul Rosyid Ridho Ba’asyirch_seco_sanctionsch-seco-83550
Person:nameABDUL ROSYID RIDHO BA'ASYIRenggb_hmt_sanctionsgb-hmt-12628
Person:nameABDUL ROSYID RIDHO BAASYIRindid_dttotid-dttot-7d52b12f8a15336cc7aeb29e030afbd2d928d138
Person:nameROSYID RIDHO BA'ASYIRengus_sam_exclusionsusgsa-s4mr3rp86
Person:nameAbdul Rosyid Ridho Ba'asyirau_dfat_sanctionsau-dfat-2527-abdul-rosyid-ridho-ba-asyir
Person:nameBA'ASYIR, Abdul Rosyid Ridhous_trade_cslofac-13097
Person:nationalityidframc_fund_freezesmc-freezes-1410d0598312136597ef7b35270b86243a9bff25
Person:nationalityidenggb_hmt_sanctionsgb-hmt-12628
Person:nationalityidar_repetarpet-personas-2983638
Person:nationalityidch_seco_sanctionsch-seco-83550
Person:nationalityidbe_fod_sanctionseu-fsf-eu-2876-1
Person:nationalityidfrafr_tresor_gels_avoirfr-ga-2883
Person:nationalityidengus_ofac_sdnofac-13097
Person:nationalityidenggb_fcdo_sanctionsgb-fcdo-aqd0108
Person:nationalityideu_fsfeu-fsf-eu-2876-1
Person:nationalityidza_fic_sanctionszafic-226-abdul-rosyid-ridho-baasyir
Person:nationalityidqa_nctc_sanctionsqa-nctc-2983638-abdul-rosyid-ridho-ba-asyir
Person:nationalityidun_sc_sanctionsunsc-2983638
Person:nationalityideu_travel_banseu-tb-logical-6945
Person:notesL'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2883
Person:notesFather'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_sc_sanctionsunsc-2983638
Person:notesAnak dari Abu Bakar Baasyir yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi Napi tindak pidana terorisme di LP Nusakambangan.indid_dttotid-dttot-7d52b12f8a15336cc7aeb29e030afbd2d928d138
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rp87
Person:notesDate of designation referred to in Article 2a(4)(b): 12.3.2012.be_fod_sanctionseu-fsf-eu-2876-1
Person:notes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：jpnjp_mof_sanctionsja-mof-377815c4e7d7c01704e014615a87afa2c10c6a58
Person:notesAdresse : INDONÉSIE : Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Autre Identité : 1127083101740003 : au nom d'Abdul Rosyid Ridho Ba'asyirframc_fund_freezesmc-freezes-1410d0598312136597ef7b35270b86243a9bff25
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rp1j
Person:notesNational 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.au_dfat_sanctionsau-dfat-2527-abdul-rosyid-ridho-ba-asyir
Person:notesDate of designation referred to in Article 2a(4)(b): 12.3.2012.eu_travel_banseu-tb-logical-6945
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rp8b
Person:notesFather'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.ch_seco_sanctionsch-seco-83550
Person:notesFathers 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.za_fic_sanctionszafic-226-abdul-rosyid-ridho-baasyir
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rp8c
Person:notesFather'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.enggb_hmt_sanctionsgb-hmt-12628
Person:notesFather'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.ar_repetarpet-personas-2983638
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rp88
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rp86
Person:notesDate of designation referred to in Article 2a(4)(b): 12.3.2012.eu_fsfeu-fsf-eu-2876-1
Person:notes(Date of UN designation: 2012-03-12) (Date of designation referred to in Article 2a(4)(b): 12.3.2012.)be_fod_sanctionsbe-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rp1k
Person:notesFather'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/4682206enggb_fcdo_sanctionsgb-fcdo-aqd0108
Person:notes1127083101740003 (id-National identification card) ((identity card under name abdul rosyid ridho ba’asyir))be_fod_sanctionsbe-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rp89
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83550
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2527-abdul-rosyid-ridho-ba-asyir
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0108
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983638
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12628
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2883
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2876-1
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2876-1
Person:programIdUS-TERRengus_ofac_sdnofac-13097
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13097engus_ofac_sdnofac-13097
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2883frafr_tresor_gels_avoirfr-ga-2883
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDFbe_fod_sanctionsbe-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144
Person:topicssanctionar_repetarpet-personas-2983638
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12628
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp88
Person:topicssanctiontr_fcibunsc-2983638
Person:topicssanctionjpnjp_mof_sanctionsja-mof-377815c4e7d7c01704e014615a87afa2c10c6a58
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp87
Person:topicssanctionua_sfms_blacklistua-sfms-1163
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp86
Person:topicssanctionun_sc_sanctionsunsc-2983638
LegalEntity:topicsexport.controltw_shtctw-shtc-83f0915b442849c224d797812544385d1b3d7a46
Person:topicscrime.terroril_mod_terroristsil-nbctf-a8be1130d62d04360b75445f3c063a29b3d491fe
Person:topicssanctioneu_travel_banseu-tb-logical-6945
Person:topicssanctionframc_fund_freezesmc-freezes-1410d0598312136597ef7b35270b86243a9bff25
Person:topicssanctioneu_fsfeu-fsf-eu-2876-1
Person:topicssanctionbe_fod_sanctionsbe-fod-067c567552b5dcd1a3f6a1ca05ad05ce3b3e1144
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp1j
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2876-1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp8b
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