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: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
`Person:id`	5ae7dadab32515f00a082b851c0ec2c561e0f7f9	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	d4276f5ceb837d531f049c9704ff9a3b43095929	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	457ca5e118ef1fd05e0c33d49dd2fb3c40eb4b29	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	4cef59c77e391c8a0d68874cf69fd2e7471a2f33	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	00296dcf58588173dba2aca80e8774b8d91dddb2	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	8b182a90751b2598754c03a40091a567b8502643	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	c579753485c5fa311b0b30d552eddccbd799be60	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	e4ae995836acb3e981b0d7d840656298bb0796f1	eng	gb_hmt_sanctions	`gb-hmt-12020`	2025-07-28
`Person:id`	4b5bc39f35b42c513dd86be4df175d62fb64603d		ua_sfms_blacklist	`ua-sfms-1132`	2025-09-04
`Person:id`	a1dbea993ec67953e3dab87d950046260d3b936d	ind	id_dttot	`id-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222`	2024-10-12
`Person:id`	f02ba142e551aed18ea54c4eca71f4ab5e08157a		be_fod_sanctions	`eu-fsf-eu-2799-30`	2025-05-16
`Person:id`	ef12c439d31250f80272f20437534bb7ba4d34df	pol	pl_finanse_sanctions	`unsc-2971675`	2025-08-22
`Person:id`	1ccffd4f52d42008d8bdbbd56858f33e82daea15		il_mod_terrorists	`il-nbctf-19851425007703ac11b4569c641c2d97183edaf5`	2025-06-17
`Person:id`	d064bb9f9ca8d6a04489f66232b802b2789281eb	eng	us_ofac_sdn	`ofac-12597`	2025-06-02
`LegalEntity:id`	cf9a72db766e6adceae15ba193fffa542259a027		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`LegalEntity:id`	eaaba988d7e7127be0c5d33478c1c4d4c2c92909		tw_shtc	`tw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51`	2025-07-21
`Person:id`	d32adb3faaec7a6e662925ac35942cc0464b468e		us_trade_csl	`ofac-12597`	2024-05-07
`Person:id`	60f3be47810b7c78b8d6409bbfde681a836df686	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2025-05-30
`Person:id`	bc986dbbf95a341f9fcb2eedd8aee0117206954f		un_sc_sanctions	`unsc-2971675`	2025-09-09
`Person:id`	a66620a0cd38ef63482cae6fb1547ea7c1bcdaa3	jpn	jp_mof_sanctions	`ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733`	2025-08-12
`Person:id`	e5c75dbd773d80dce7866fe83a4d082abb7ce59b	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2025-05-21
`Person:id`	fe4a694d99450c9d954c0cf9e4fde8ba846e4c06		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2024-10-29
`Person:id`	f61c6b2965ed401ddd3b869e33db6f9ed5ff43d9	eng	us_sam_exclusions	`usgsa-s4mr3rfgp`	2025-07-23
`Person:id`	1689e09f65b3116c7bffe9e167ebd7783e1f21e3	eng	us_sam_exclusions	`usgsa-s4mr3rfgq`	2025-07-23
`Person:id`	26f5cd529fe3bf47de11789d0f9e57967bcb565f	eng	us_sam_exclusions	`usgsa-s4mr3rfgt`	2025-07-23
`Person:id`	8a26e329973c2e37464e26de09bf1e7d5763e118	eng	us_sam_exclusions	`usgsa-s4mr3rfgv`	2025-07-23
`Person:id`	e79b9b0ce1a565c5c7866b7f648b444c9d36b623	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2025-07-23
`Person:id`	585e529d098e097fc690a6ceeb3e233bc59e3f8b	eng	us_sam_exclusions	`usgsa-s4mr3rfgn`	2025-07-23
`Person:id`	9e82ab42b5f1b41f2c9a57611093fb64d24d5054	eng	us_sam_exclusions	`usgsa-s4mr3rfgw`	2025-07-23
`Person:id`	cdcc5c3d87f200c903c3b9372c42e925ea2bf1ad	eng	us_sam_exclusions	`usgsa-s4mr3rfgx`	2025-07-23
`Person:id`	ba4cc4db12af73525057db4ef82d53e2b1c10a4b	eng	us_sam_exclusions	`usgsa-s4mr3rfgy`	2025-07-23
`Person:id`	ab56452f5574ff86775c69bc656114c18fcd478c	eng	us_sam_exclusions	`usgsa-s4mr3rfgz`	2025-07-23
`Person:id`	081af7bb406de5588d2a3eb54738c26e713b986f	eng	us_sam_exclusions	`usgsa-s4mr3rfgr`	2025-07-23
`Person:id`	93518441b73f3e0d59f97ac8c418e6bf53d781c5	eng	us_sam_exclusions	`usgsa-s4mr3rfgs`	2025-07-23
`Person:id`	02e6218e512db943331d16b17eeaa90323322a75	eng	us_sam_exclusions	`usgsa-s4mr3rfh2`	2025-07-23
`Person:id`	1d0b11bc9be8ccc032a856dfb13c4106bf4dffb5	eng	us_sam_exclusions	`usgsa-s4mr3rfh3`	2025-07-23
`Person:id`	e0d6b495a36d4128ca2274adc72295aa5827ef90	eng	us_sam_exclusions	`usgsa-s4mr3rfh0`	2025-07-23
`Person:id`	f1fae2fee13a41fe6f0e9baecafa8b52883e2f5e	eng	us_sam_exclusions	`usgsa-s4mr3rfh1`	2025-07-23
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgx`	2024-06-14
`Person:lastName`	Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:lastName`	Ba’aysir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:lastName`	Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgw`	2024-06-14
`Person:lastName`	Ba’asyir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:lastName`	BA'AYSIR		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2025-09-04
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgn`	2024-06-14
`Person:lastName`	Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2024-06-14
`Person:lastName`	BA'AYSIR	pol	pl_finanse_sanctions	`unsc-2971675`	2025-08-22
`Person:lastName`	Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:lastName`	BA'AYSIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:lastName`	Ba'asyir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:lastName`	Ba’asyir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:lastName`	Ba’aysir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgq`	2024-06-14
`Person:lastName`	بياصير		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2025-09-04
`Person:lastName`	BA'AYSIR		tr_fcib	`unsc-2971675`	2025-08-23
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgt`	2024-06-14
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfh0`	2024-06-14
`Person:lastName`	Ba'aysir		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:lastName`	Ba’aysir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:lastName`	BA’AYSIR	fra	fr_tresor_gels_avoir	`fr-ga-2875`	2023-04-20
`Person:lastName`	Ba'asyir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:lastName`	BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:lastName`	BA'AYSIR		ua_sfms_blacklist	`ua-sfms-1132`	2025-09-04
`Person:lastName`	Bashir	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfh1`	2024-06-14
`Person:lastName`	BA'AYSIR	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgp`	2024-06-14
`Person:lastName`	BA'AYSIR		un_sc_sanctions	`unsc-2971675`	2025-08-22
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfh2`	2024-06-14
`Person:lastName`	BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgs`	2024-06-14
`Person:lastName`	BA'AYSIR		ar_repet	`arpet-personas-2971675`	2025-09-05
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgr`	2024-06-14
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgv`	2024-06-14
`Person:lastName`	BA’AYSIR	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2024-12-13
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgz`	2024-06-14
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfh3`	2024-06-14
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgy`	2024-06-14
`Person:lastName`	Ba’asyir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:middleName`	Rochim		eu_fsf	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rachim		eu_fsf	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rachim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Al-Rahim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rahim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rochim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rachim		eu_travel_bans	`eu-tb-logical-6483`	2024-10-11
`Person:middleName`	Rochim		eu_travel_bans	`eu-tb-logical-6483`	2024-10-11
`Person:middleName`	Al-Rahim		eu_travel_bans	`eu-tb-logical-6483`	2024-10-11
`Person:middleName`	Rahim		eu_travel_bans	`eu-tb-logical-6483`	2024-10-11
`Person:middleName`	Al-Rahim		eu_fsf	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rahim		eu_fsf	`eu-fsf-eu-2799-30`	2024-10-11
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-12020`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83349`	2025-05-15
`Person:modifiedAt`	2011-07-28		be_fod_sanctions	`eu-fsf-eu-2799-30`	2025-05-13
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-2971675`	2025-09-09

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