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:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:firstName`	ABDUL RAHIM	pol	pl_finanse_sanctions	`unsc-2971675`	2023-10-19
`Person:firstName`	ABDUL RAHIM		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:firstName`	Abdul Rahim		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:firstName`	Abdurrahman		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`	Abdurrochim		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`	’Abd		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:firstName`	Abd Al-Rahim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdul Rachim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdul Rochim	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	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`	Abdurrochim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	ABDUL RAHIM	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	Abdul Rahim	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:firstName`	ABDUL RAHIM		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:firstName`	عبد الرحيم		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:firstName`	ABDUL RAHIM		tr_fcib	`unsc-2971675`	2024-09-05
`Person:firstName`	ABDUL RAHIM		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:firstName`	'Abd Al-Rahim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rochim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurochim	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	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurrahman	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurrochim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rachim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	Abdul Rachim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	Abd Al-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`	Abdurrochim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:firstName`	Abdurochim	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`	Abdurrahman	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		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdurrahman		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	’Abd		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`	Abdurochim		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdurrochim		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:firstName`	Abdul		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`	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`	Abdurrahim		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	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:firstName`	ABDUL RAHIM		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:firstName`	ABD AL-RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgp`	2024-06-14
`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`	ABDUL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2024-06-14
`Person:firstName`	ABDUL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgn`	2024-06-14
`Person:firstName`	ABDUL ROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfgw`	2024-06-14
`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`	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	eng	us_sam_exclusions	`usgsa-s4mr3rfh3`	2024-06-14
`Person:firstName`	ABDURROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfh0`	2024-06-14
`Person:firstName`	ABDURROCHIM	eng	us_sam_exclusions	`usgsa-s4mr3rfh1`	2024-06-14
`Person:firstName`	Abdul Rahim	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2024-12-13
`Person:id`	f4223c7191db23c20ecc2f91d486eab217664e9c	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	08d065f28cc009472a4367c161078ea905d5699c	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2025-07-07
`Person:id`	5ae7dadab32515f00a082b851c0ec2c561e0f7f9	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	f253de968e81092c9d637167f9821212a54a8e30		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2025-09-26
`Person:id`	a66620a0cd38ef63482cae6fb1547ea7c1bcdaa3	jpn	jp_mof_sanctions	`ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733`	2025-08-12
`Person:id`	ef12c439d31250f80272f20437534bb7ba4d34df	pol	pl_finanse_sanctions	`unsc-2971675`	2025-08-22
`Person:id`	74d734c338577ce0f9fa1f6e1f0cb59f5c2630d7	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	1ccffd4f52d42008d8bdbbd56858f33e82daea15		il_mod_terrorists	`il-nbctf-19851425007703ac11b4569c641c2d97183edaf5`	2025-06-17
`Person:id`	bcb10a1610cbc7fc6afdf3bb53178b17af0e96bb	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`LegalEntity:id`	cf9a72db766e6adceae15ba193fffa542259a027		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`Person:id`	f61c6b2965ed401ddd3b869e33db6f9ed5ff43d9	eng	us_sam_exclusions	`usgsa-s4mr3rfgp`	2025-07-23
`Person:id`	5c97cec79db05631999f2cf7717e7151d5e22736	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	e79b9b0ce1a565c5c7866b7f648b444c9d36b623	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2025-07-23
`Person:id`	e0d6b495a36d4128ca2274adc72295aa5827ef90	eng	us_sam_exclusions	`usgsa-s4mr3rfh0`	2025-07-23
`Person:id`	c90ea09e0cc5c34e8f2393ad5513209c4b38eac6	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	d9195f78139fbc0f3df81bf6f31d38909c4fc3bf	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	c3660b1d0cc09a3b70bc8c56c5ccc0c36682357a	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	1689e09f65b3116c7bffe9e167ebd7783e1f21e3	eng	us_sam_exclusions	`usgsa-s4mr3rfgq`	2025-07-23
`Person:id`	36d0e4bd62ad2d49734978f56acf2fb46cc33424	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	1d0b11bc9be8ccc032a856dfb13c4106bf4dffb5	eng	us_sam_exclusions	`usgsa-s4mr3rfh3`	2025-07-23
`Person:id`	925058b46e77abb2713f15ab2b7bb0a1f940bf64	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	9cf6cbaa0461b3ceacafa1661ca64c52e5dfdeb3	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	f48feb199f136967c4d4c28ff131ee8ea472fc6b		md_terror_sanctions	`md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2`	2024-10-12
`Person:id`	02e6218e512db943331d16b17eeaa90323322a75	eng	us_sam_exclusions	`usgsa-s4mr3rfh2`	2025-07-23
`Person:id`	c579753485c5fa311b0b30d552eddccbd799be60	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	e335ffb1b39a3aad34d82082cb9e590bb5393cf3	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	53c29a1034e36412bfafe3a30af5a05e6d5e6702	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	93518441b73f3e0d59f97ac8c418e6bf53d781c5	eng	us_sam_exclusions	`usgsa-s4mr3rfgs`	2025-07-23
`Person:id`	e4ae995836acb3e981b0d7d840656298bb0796f1	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	8586e761d8fc316cb32ca1daf347a989ee0206e9	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28

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