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
`LegalEntity:alias`	Abdul Rahim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	'Abd Al-Rahim Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrahim Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdul Rachim Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrochim Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrahman Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdul Rochim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrahim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrochim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurochim Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdul Rochim Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	'Abd Al-Rahim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdul Rachim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`Person:alias`	'Abd Al-Rahim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rochim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrochim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrochim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rochim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurochim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rahim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahman BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrahman BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdul Rachim 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`	Abdurochim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	'Abd Al-Rahim BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:alias`	Abdurrochim Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrochim Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdul Rochim Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrahim Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdul Rachim Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurochim Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurochim Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrahim Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdul Rahim Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abd Al-Rahim Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrahman Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdul Rachim Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abd Al-Rahim Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrahman Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdul Rochim Baasyir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrochim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahim Bashir		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 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`	Abdurrahim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rachim 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`	'Abd Al-Rahim Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`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`	Abdurrochim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rachim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdurrahman Ba'asyir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	Abdul Rochim Bashir		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:alias`	'Abd Al-Rahim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurrochim Bashir	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:alias`	Abdurrahim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rachim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdul Rochim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:alias`	Abdurochim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`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 Rahim Bashir	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`	Abdurrahim 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`	Abdurrochim Ba'asyir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`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`	Abdurrahman Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	'Abd Al-Rahim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurrochim 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`	'Abd Al-Rahim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rochim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurochim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurrahim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rachim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurrahman Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurochim Bashir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdurrochim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:alias`	Abdul Rachim Ba'asyir		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20

Previous
101 - 187 of 187
Next