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:lastName`	BASHIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:lastName`	BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:lastName`	BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2024-06-14
`Person:middleName`	Rachim		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`	Rahim		eu_fsf	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Al-Rahim		eu_fsf	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rachim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:middleName`	Rahim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:middleName`	Rahim		eu_travel_bans	`eu-tb-logical-6483`	2024-10-11
`Person:middleName`	Al-Rahim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rochim		eu_fsf	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Rahim		be_fod_sanctions	`eu-fsf-eu-2799-30`	2024-10-11
`Person:middleName`	Al-Rahim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:middleName`	Al-Rahim		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`	Rachim		eu_travel_bans	`eu-tb-logical-6483`	2024-10-11
`Person:middleName`	Rochim		be_fod_sanctions	`be-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a`	2025-12-01
`Person:middleName`	Rachim		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`	2011-07-28		be_fod_sanctions	`eu-fsf-eu-2799-30`	2025-05-13
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-2971675`	2025-09-09
`Person:modifiedAt`	2011-07-28		eu_fsf	`eu-fsf-eu-2799-30`	2025-05-13
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-83349`	2025-10-08
`Person:name`	ABDUL ROCHIM BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgx`	2024-06-14
`Person:name`	ABDUROCHIM BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgy`	2024-06-14
`Person:name`	ABDUROCHIM BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgz`	2024-06-14
`Person:name`	ABD AL-RAHIM BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgq`	2024-06-14
`Person:name`	ABDURRAHIM BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgr`	2024-06-14
`Person:name`	ABDURRAHIM BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgs`	2024-06-14
`Person:name`	ABD AL-RAHIM BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfgp`	2024-06-14
`Person:name`	ABDURRAHMAN BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfh2`	2024-06-14
`Person:name`	ABDUL RAHIM BA'AYSIR	eng	qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:name`	ABDURRAHMAN BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfh3`	2024-06-14
`Person:name`	عبد الرحيم بياصير	ara	qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:name`	ABDURROCHIM BA'ASYIR	eng	us_sam_exclusions	`usgsa-s4mr3rfh0`	2024-06-14
`Person:name`	ABDURROCHIM BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3rfh1`	2024-06-14
`Person:name`	Abdul Rahim BA’AYSIR	fra	mc_fund_freezes	`mc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d`	2024-12-13
`Person:name`	ABDUL RAHIM BA'AYSIR	pol	pl_finanse_sanctions	`unsc-2971675`	2023-10-19
`Person:name`	ABDUL RAHIM BA'AYSIR	eng	il_mod_terrorists	`il-nbctf-19851425007703ac11b4569c641c2d97183edaf5`	2023-04-20
`Person:name`	عبد الرحيم باعشير	ara	il_mod_terrorists	`il-nbctf-19851425007703ac11b4569c641c2d97183edaf5`	2023-04-20
`Person:name`	עבד אלרחים באעשיר	heb	il_mod_terrorists	`il-nbctf-19851425007703ac11b4569c641c2d97183edaf5`	2023-04-20
`Person:name`	ABDUL RAHIM BAASYIR	ind	id_dttot	`id-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222`	2024-05-28
`Person:name`	ABDUL RAHIM BA'AYSIR		md_terror_sanctions	`md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2`	2024-10-12
`Person:name`	ABDUL RAHIM BAAYSIR		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2023-04-20
`Person:name`	Abdurrahman Ba’asyir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrahim Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	’Abd Al-Rahim Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrochim Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rahim Ba’aysir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrahim Ba’asyir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrahman Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rachim Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rahim Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rochim Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rochim Ba’asyir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurochim Bashir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurochim Ba’asyir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rachim Ba’asyir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrochim Ba’asyir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	’Abd Al-Rahim Ba’asyir		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	ABDUL RAHIM BA'AYSIR		ua_sfms_blacklist	`ua-sfms-1132`	2023-04-20
`Person:name`	ABDUL RAHIM BA'AYSIR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:name`	Abdul Rochim Ba’asyir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdul Rachim Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	’Abd Al-Rahim Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	ABDUL RAHIM BA'AYSIR		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:name`	Abdurochim Ba’asyir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdurrahman Ba’asyir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdurochim Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdul Rahim Ba’aysir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdul Rachim Ba’asyir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdurrahim Ba’asyir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdurrahim Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdurrahman Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdurrochim Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdurrochim Ba’asyir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	’Abd Al-Rahim Ba’asyir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdul Rochim Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdul Rahim Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rahim Ba’aysir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	’Abd Al-Rahim Ba’asyir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rochim Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrahman Ba’asyir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurochim Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rochim Ba’asyir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rachim Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rachim Ba’asyir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	’Abd Al-Rahim Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrochim Ba’asyir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrahim Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrahim Ba’asyir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurochim Ba’asyir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrahman Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdurrochim Bashir		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:name`	Abdul Rahim Bashir		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:name`	Abdul Rahim BA'ASYIR	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:name`	ABDUL RAHIM BA'AYSIR	eng	gb_hmt_sanctions	`gb-hmt-12020`	2023-04-20
`Person:name`	アブドゥル・ラヒーム・バアイシール	jpn	jp_mof_sanctions	`ja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733`	2023-04-20

Previous
501 - 600 of 724
Next