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-s4mr3rfgn`	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-s4mr3rfgv`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2024-06-14
`Person:createdAt`	2011-08-16	eng	us_sam_exclusions	`usgsa-s4mr3rfgs`	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-s4mr3rfgx`	2024-06-14
`Person:createdAt`	2011-08-01	eng	gb_hmt_sanctions	`gb-hmt-12020`	2024-10-14
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2025-09-26
`Person:firstName`	ABDUL RAHIM		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:firstName`	Abdul Rahim	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2024-12-13
`Person:firstName`	Abdul Rahim	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:firstName`	ABDUL RAHIM		tr_fcib	`unsc-2971675`	2024-09-05
`Person:firstName`	ABDUL RAHIM	pol	pl_finanse_sanctions	`unsc-2971675`	2023-10-19
`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		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:firstName`	Abdurrahman	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rahim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurrochim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurrahim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdurochim	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:firstName`	Abdul Rachim	eng	us_ofac_sdn	`ofac-12597`	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`	ABDUL RAHIM		un_sc_sanctions	`unsc-2971675`	2023-04-20
`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`	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`	Abdul Rachim	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	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`	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`	’Abd		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`	Abdurrochim		eu_fsf	`eu-fsf-eu-2799-30`	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	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`	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`	عبد الرحيم		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:firstName`	ABDUL RAHIM		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:firstName`	ABDUL RAHIM		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:firstName`	Abdurochim		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`	Abdurrochim		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`	Abdurrahim		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`	Abdurrahman		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	Abdurochim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	Abdurrahim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	Abdul		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	Abdurrochim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:firstName`	’Abd		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:id`	5ae7dadab32515f00a082b851c0ec2c561e0f7f9	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	c32833bd1cdfa8e6f940dfcd9156f8d6a7e9a887		eu_travel_bans	`eu-tb-logical-6483`	2024-10-11
`Person:id`	e8494ddff80e73d79120d5a7ff648a52f26d56eb		ar_repet	`arpet-personas-2971675`	2025-09-05
`Person:id`	120572480c0b12d575cd56a5daa2818ad1c2b5dd	eng	us_sam_exclusions	`usgsa-s4mr3rfgw`	2025-12-29
`Person:id`	19e0a8d6af706133526650064a8b58ad87274924	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	c84b50d43633c3d1eaddc6b7cf1fd4d6c04b5cf0	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	ef10aaacd8670f47a6cbc363a94f4e8613a4e6fe	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	a1dbea993ec67953e3dab87d950046260d3b936d	ind	id_dttot	`id-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222`	2024-10-12
`Person:id`	4d1097f0ada74f8c71e33c9721a7453085528544	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	f48feb199f136967c4d4c28ff131ee8ea472fc6b		md_terror_sanctions	`md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2`	2024-10-12
`Person:id`	3712e04fec3f99e4c9fc442d0039c55a0a7a37e1	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	925058b46e77abb2713f15ab2b7bb0a1f940bf64	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	da97c127b77664d7848ccceb59e94f47658a3067	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	515fa3f2aee8e1639a43a820da629fd0dedac9fe	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	c6e3f2712d253db4737d08c1cf272b965c595fe7	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28

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