Statements: ABDUL RACHIM 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:alias`	Abdurrahman BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahman Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurochim 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`	Abdurochim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurochim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurochim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahman Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrochim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrochim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rochim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurrahim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rochim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rahim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rachim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rachim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	'Abd Al-Rahim Bashir		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`	Abdul Rachim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdul Rochim Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abd Al-Rahim 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`	Abdul Rochim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahman Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahman 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		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdul Rahim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurrochim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rochim Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:alias`	Abdurrahim Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrochim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurrahim Ba'asyir		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`	Abdurrochim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	'Abd Al-Rahim Bashir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdul Rachim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurochim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrochim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	'Abd Al-Rahim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurrochim Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abd Al-Rahim Ba'asyir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurochim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrochim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdul Rachim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurochim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdul Rachim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abd Al-Rahim Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurrahim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahman Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurrahman Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdul Rachim Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurrahim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`LegalEntity:alias`	BASHIR, Abdurrahim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BA'ASYIR, Abdurrahim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`Person:alias`	Abdul Rochim Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdul Rahim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahman Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	'Abd Al-Rahim Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurrochim Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurrochim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abd Al-Rahim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurochim Ba'asyir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:alias`	Abdurrahim Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurochim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rachim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdul Rochim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurrahim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdul Rachim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rochim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdul Rachim Bashir		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-11-05
`Person:alias`	Abdurochim Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurrochim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurrochim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurochim Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdurochim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahman Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdurrahim Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`LegalEntity:alias`	Abdurrochim Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`Person:alias`	Abdul Rochim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rachim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdul Rochim Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurochim Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`LegalEntity:alias`	BASHIR, 'Abd Al-Rahim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`Person:alias`	Abdurrahman Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdul Rochim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdul Rachim Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurrahman BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rochim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-12020`	2024-06-27
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:birthDate`	1974-11-16	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:birthDate`	1977-11-16	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:birthDate`	1977-11-16	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:birthDate`	1974-11-16	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:birthDate`	1977-11-16		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-07-15

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