Statements: ABDURRAHIM BA'ASYIR

Canonical ID: NK-QK52tZGY6r4uduAtCYCfWR · 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`	Indonesia		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`LegalEntity:address`	Indonesia		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`Person:address`	Indonesia		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2024-11-28
`Person:address`	インドネシア	jpn	jp_mof_sanctions	`ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733`	2024-11-28
`Person:addressEntity`	`addr-43e226047b26ed920fd545c72bc0b39b5c685b5c`	jpn	jp_mof_sanctions	`ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733`	2023-11-02
`Person:addressEntity`	`addr-4bb2c77465006841edf1965adb867fac482fe7eb`		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrahim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurochim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rachim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rachim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rachim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurrahim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrochim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurochim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2024-12-13
`Person:alias`	Abdurrochim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	'Abd Al-Rahim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	'Abd Al-Rahim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahman Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahman Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	'Abd Al-Rahim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rochim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rochim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurochim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurrahman Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	'Abd Al-Rahim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurochim Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahman Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rahim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rachim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurrahman Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rochim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrochim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abd Al-Rahim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrochim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rochim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrahman Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdul Rahim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2022-04-27
`Person:alias`	Abd Al-Rahim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrochim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdul Rahim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rochim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rahim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rachim Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurochim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurochim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurrahim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rochim Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahim Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	'Abd Al-Rahim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurochim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahman Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurochim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdul Rahim Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdul Rochim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdul Rachim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdul Rachim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahman Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurrochim Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrochim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rochim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrahman Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdul Rahim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurochim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurrahman Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdul Rachim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdul Rachim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	'Abd Al-Rahim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdul Rochim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurrochim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurrahman Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurrahim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdul Rochim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurrochim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	'Abd Al-Rahim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurochim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurrahman Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	'Abd Al-Rahim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rachim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurochim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rachim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrochim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurochim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abd Al-Rahim Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurochim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdul Rochim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rochim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rachim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rachim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	'Abd Al-Rahim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abd Al-Rahim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrochim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurrochim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20

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