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`	Abdul Rochim Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdul Rochim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurrochim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurochim Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:alias`	Abdurrochim Baasyir		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`	Abdurrahman Baasyir		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`	Abdurrahim Bashir		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`	Abdurrahman Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrochim 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`	Abdul Rochim Baasyir		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`	Abd Al-Rahim 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`	Abdul Rochim Bashir		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:alias`	Abdurrahim Bashir	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`	Abdul Rachim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	'Abd Al-Rahim Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurrochim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	'Abd Al-Rahim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurochim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurrahman 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`	Abdul Rahim Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurrochim Bashir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurrahman 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
`Person:alias`	Abdul Rochim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurrahim Ba'asyir	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:alias`	Abdurrahman Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdurrochim Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdul Rahim Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdul Rachim Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdul Rochim Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdurochim Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:alias`	Abdurrahim Bashir		ar_repet	`arpet-personas-2971675`	2023-04-20
`LegalEntity:alias`	BASHIR, Abdul Rochim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BASHIR, Abdurrochim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BA'ASYIR, 'Abd Al-Rahim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BA'ASYIR, Abdurrahman		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BASHIR, Abdurochim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BA'ASYIR, Abdurochim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BASHIR, Abdul Rachim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BASHIR, Abdul Rahim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BASHIR, Abdurrahman		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BA'ASYIR, Abdul Rachim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BA'ASYIR, Abdul Rochim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	BA'ASYIR, Abdurrochim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`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
`LegalEntity:alias`	BASHIR, 'Abd Al-Rahim		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:alias`	Abdul Rochim 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`	Abdurochim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurochim Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrahman Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdul Rachim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrahim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrahim 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 Ba'asyir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrahman 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`	Abdul Rochim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdurrochim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`LegalEntity:alias`	Abdul Rahim Bashir		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`Person:alias`	Abdul Rahim Bashir		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	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`	Abdurochim 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:alias`	Abdul Rochim 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`	Abdurrahim 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`	Abdul Rahim Bashir	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`	'Abd Al-Rahim 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`	Abdurochim Bashir	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2024-12-13
`Person:alias`	Abdurrahman 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

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