Statements: ABDUL RACHIM BA'ASYIR

Canonical ID: NK-QK52tZGY6r4uduAtCYCfWR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameBA'ASYIR, Abdul Rahimus_trade_cslofac-12597
Person:nameAbdul Rahim Bashireu_fsfeu-fsf-eu-2799-30
Person:nameAbdurrahim Ba’asyireu_fsfeu-fsf-eu-2799-30
Person:nameAbdul Rachim Bashireu_fsfeu-fsf-eu-2799-30
Person:nameABDUL RAHIM BA'AYSIRar_repetarpet-personas-2971675
Person:nameAbdul Rachim Ba’asyireu_fsfeu-fsf-eu-2799-30
Person:name’Abd Al-Rahim Bashireu_fsfeu-fsf-eu-2799-30
Person:nameAbdul Rahim Ba'aysirch_seco_sanctionsch-seco-83349
Person:nameAbdurrochim Ba’asyireu_fsfeu-fsf-eu-2799-30
Person:nameABDURRAHIM BASHIRengus_sam_exclusionsusgsa-s4mr3rfgs
Person:nameAbdurochim Ba’asyirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameAbdul Rochim Ba’asyirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameAbdul Rahim Ba’aysirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameAbdurrochim Bashirbe_fod_sanctionsbe-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a
Person:nameABDURRAHMAN BA'ASYIRengus_sam_exclusionsusgsa-s4mr3rfh2
Person:name’Abd Al-Rahim Ba’asyirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameAbdul Rochim Bashirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameABDURRAHMAN BASHIRengus_sam_exclusionsusgsa-s4mr3rfh3
Person:nameAbdul Rachim Bashirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameABD AL-RAHIM BA'ASYIRengus_sam_exclusionsusgsa-s4mr3rfgp
Person:name’Abd Al-Rahim Bashirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameAbdul Rahim BA’AYSIRframc_fund_freezesmc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d
Person:nameABDURROCHIM BA'ASYIRengus_sam_exclusionsusgsa-s4mr3rfh0
Person:nameAbdurrahim Ba’asyirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameAbdul Rahim BA'ASYIRengus_ofac_sdnofac-12597
Person:nameAbdurrahman Ba’asyirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameABDUL RAHIM BA'AYSIRenggb_fcdo_sanctionsgb-fcdo-aqd0106
Person:nameABDURROCHIM BASHIRengus_sam_exclusionsusgsa-s4mr3rfh1
Person:nameAbdul Rachim Ba’asyirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nameAbdurrahman Bashirbe_fod_sanctionseu-fsf-eu-2799-30
Person:nationalityidua_sfms_blacklistua-sfms-1132
Person:nationalityidza_fic_sanctionszafic-228-abdul-rahim-baaysir
Person:nationalityidenggb_hmt_sanctionsgb-hmt-12020
Person:nationalityidbe_fod_sanctionseu-fsf-eu-2799-30
Person:nationalityidfrafr_tresor_gels_avoirfr-ga-2875
Person:nationalityidengus_ofac_sdnofac-12597
Person:nationalityidar_repetarpet-personas-2971675
Person:nationalityideu_fsfeu-fsf-eu-2799-30
Person:nationalityideu_travel_banseu-tb-logical-6483
Person:nationalityidun_sc_sanctionsunsc-2971675
Person:nationalityidenggb_fcdo_sanctionsgb-fcdo-aqd0106
Person:nationalityidqa_nctc_sanctionsqa-nctc-2971675-abdul-rahim-ba-aysir
Person:nationalityidframc_fund_freezesmc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d
Person:nationalityidch_seco_sanctionsch-seco-83349
Person:notesSenior Jemaah Islamiyah (QE.J.92.02) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-1268-abdul-rahim-ba-aysir
Person:notesSenior Jemaah Islamiyah (QDe.092.) leader. Fathers name is Abu Bakar Baasyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-228-abdul-rahim-baaysir
Person:notesAdresse : INDONÉSIEframc_fund_freezesmc-freezes-a1f129c3169f704c1419c744f25fddb5d4c24e0d
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfh2
Person:notesSenior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-2971675
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgy
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR)engus_sam_exclusionsusgsa-s4mr3rfh3
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgx
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgp
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfh0
Person:notesSenior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-83349
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgq
Person:notes(also ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgm
Person:notesジュマ・イスラミーヤ（332．に指定した団体）の上級幹部。父の名前はアブ・バカール・バアシール（498．に指定した個人）。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individualsjpnjp_mof_sanctionsja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733
Person:notesSenior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-2971675
Person:notesanak dari Abu Bakar Baasyir yang merupakan pendiri Jemaah Islamiyah (JI) dan Jemaah Anshorut Tauhid (JAT) yang saat ini menjadi Napi tindak pidana terorisme;indid_dttotid-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgz
Person:notesSenior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217).enggb_hmt_sanctionsgb-hmt-12020
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgs
Person:notesSenior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405enggb_fcdo_sanctionsgb-fcdo-aqd0106
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgv
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfh1
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgt
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgw
Person:notes(also ABDUL RAHIM BA'ASYIR, ABDUL RAHIM BASHIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgr
Person:notesdirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyirfrafr_tresor_gels_avoirfr-ga-2875
Person:notes(also ABDUL RAHIM BA'ASYIR, ABD AL-RAHIM BA'ASYIR, ABD AL-RAHIM BASHIR, ABDURRAHIM BA'ASYIR, ABDURRAHIM BASHIR, ABDUL RACHIM BA'ASYIR, ABDUL RACHIM BASHIR, ABDUL ROCHIM BA'ASYIR, ABDUL ROCHIM BASHIR, ABDUROCHIM BA'ASYIR, ABDUROCHIM BASHIR, ABDURROCHIM BA'ASYIR, ABDURROCHIM BASHIR, ABDURRAHMAN BA'ASYIR, ABDURRAHMAN BASHIR)engus_sam_exclusionsusgsa-s4mr3rfgn
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0106
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1268-abdul-rahim-ba-aysir
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12020
Person:programIdUN-SCISILun_sc_sanctionsunsc-2971675
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2875
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2799-30
Person:programIdUS-TERRengus_ofac_sdnofac-12597
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2799-30
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83349
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875frafr_tresor_gels_avoirfr-ga-2875
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597engus_ofac_sdnofac-12597
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDFbe_fod_sanctionsbe-fod-e61afd148a70eb2e223eb81ac81b5ea8b46bc20a
LegalEntity:topicsexport.controltw_shtctw-shtc-d5649d2ecdda6db7dc9879af2f1e0b9628b75a51
Person:topicssanctionau_dfat_sanctionsau-dfat-1268-abdul-rahim-ba-aysir
Person:topicssanctionar_repetarpet-personas-2971675
Person:topicssanctionus_trade_cslofac-12597
Person:topicssanctioneu_travel_banseu-tb-logical-6483
Person:topicssanctionza_fic_sanctionszafic-228-abdul-rahim-baaysir
Person:topicssanctionua_sfms_blacklistua-sfms-1132
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0106
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2971675-abdul-rahim-ba-aysir
Person:topicssanctionmd_terror_sanctionsmd-terr-66ba2eca5e767705c2596c21b1aea32347845ed2
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2799-30
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12020
Person:topicssanctionindid_dttotid-dttot-5f04660a8f2728b897bdd81a72ee38b8e46f1222
Person:topicscrime.terroril_mod_terroristsil-nbctf-19851425007703ac11b4569c641c2d97183edaf5
Person:topicssanctionpolpl_finanse_sanctionsunsc-2971675
Person:topicssanctioneu_fsfeu-fsf-eu-2799-30
Person:topicssanctionjpnjp_mof_sanctionsja-mof-51d36b401ea6698dceee5ef7043c86fa4ee97733
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