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:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgv`	2024-06-14
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-2971675`	2024-11-02
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgn`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgw`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgx`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgy`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgt`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgr`	2024-06-14
`Person:firstName`	Abdurrochim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	ABDURROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfh1`	2024-06-14
`Person:firstName`	ABDUL RAHIM		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:firstName`	عبد الرحيم		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:firstName`	ABDUL RAHIM		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:firstName`	Abdurrochim		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:firstName`	Abdurrahman		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:firstName`	’Abd		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:firstName`	Abdurochim		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:firstName`	Abdurrahim		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:firstName`	Abdul Rahim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdurrahim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdurrahman		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdurochim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdurrochim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdul		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	’Abd		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	ABDUL RAHIM	pol	pl_finanse_sanctions	`unsc-2971675`	2023-10-19
`Person:firstName`	ABDUL RAHIM	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdurrochim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdurrahman	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdurrahim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdurochim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdurrahim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	Abdurrahman		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	’Abd		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	Abdul		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	Abdurochim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	Abdul Rahim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rahim	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2024-12-13
`Person:firstName`	Abdurrochim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rochim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rahim	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:firstName`	'Abd Al-Rahim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rachim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurochim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurrahman	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurrahim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rahim		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:firstName`	ABDUL RAHIM		tr_fcib	`unsc-2971675`	2024-09-05
`Person:firstName`	ABDUL RAHIM		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:firstName`	Abdurochim		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdurrahim		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdul Rochim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	’Abd		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdul Rachim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdul		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	ABD AL-RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgp`	2024-06-14
`Person:firstName`	Abd Al-Rahim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	ABD AL-RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgq`	2024-06-14
`Person:firstName`	ABDUL RACHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgt`	2024-06-14
`Person:firstName`	ABDUL RACHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgv`	2024-06-14
`Person:firstName`	Abdurrahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	ABDUL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2024-06-14
`Person:firstName`	Abdurochim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	Abdurrochim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	ABDUL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgn`	2024-06-14
`Person:firstName`	Abdul Rachim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	Abdul Rahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	Abdurrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	ABDUL ROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgw`	2024-06-14
`Person:firstName`	Abd Al-Rahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	ABDUL RAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	Abdul Rochim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	ABDUL ROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgx`	2024-06-14
`Person:firstName`	ABDUROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgy`	2024-06-14
`Person:firstName`	ABDUROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgz`	2024-06-14
`Person:firstName`	ABDUL RAHIM		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:firstName`	ABDURRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgr`	2024-06-14
`Person:firstName`	ABDURRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgs`	2024-06-14
`Person:firstName`	ABDURRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rfh2`	2024-06-14
`Person:firstName`	Abdurrahman		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	ABDURRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rfh3`	2024-06-14
`Person:firstName`	Abdurrochim		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	ABDURROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfh0`	2024-06-14
`Person:id`	578a3b8fa33e2817fba3d3d03b4ab9e9fd849e47	eng	us_sam_exclusions	`usgsa-s4mr3rfh0`	2025-12-29
`Person:id`	1ccffd4f52d42008d8bdbbd56858f33e82daea15		il_mod_terrorists	`il-nbctf-19851425007703ac11b4569c641c2d97183edaf5`	2025-06-17
`Person:id`	b6a3027aa870a46b15bdc6e1b6967f7033e1d66b	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	8586e761d8fc316cb32ca1daf347a989ee0206e9	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	f4223c7191db23c20ecc2f91d486eab217664e9c	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	97d6afd89d4473d899e10f7ecb244c6ad27e7556	eng	us_sam_exclusions	`usgsa-s4mr3rfgv`	2025-12-29
`Person:id`	c6e3f2712d253db4737d08c1cf272b965c595fe7	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	5ae7dadab32515f00a082b851c0ec2c561e0f7f9	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	e413d31a0afb58a7c19cb55ad198c0131794e62d	jpn	jp_mof_sanctions	`ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733`	2025-10-14
`Person:id`	1632f2a00d1ffefdc0f96d05ac0c9026324bf9a4		us_trade_csl	`ofac-12597`	2025-12-30
`Person:id`	f215849555da29ddb5756b59ab6bb637a600db3a	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2025-12-29
`Person:id`	d4276f5ceb837d531f049c9704ff9a3b43095929	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	5f852214874d2addbd4aa7159c91a6e7e27226e6	eng	us_sam_exclusions	`usgsa-s4mr3rfgs`	2025-12-29
`Person:id`	80170eb32760953cb6a81f45b2bf83aacfebc1e4		eu_fsf	`eu-fsf-eu-2799-30`	2025-05-16
`Person:id`	e8494ddff80e73d79120d5a7ff648a52f26d56eb		ar_repet	`arpet-personas-2971675`	2025-09-05

Previous
301 - 400 of 724
Next