Statements: ABDUL RACHIM BA'ASYIR

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rfgt`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f334fdf13a5c663bf986409ef0c9b221ad48b0e0`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rfgv`	2025-12-29
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2971675`	2023-10-19
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rfgm`	2025-12-29
`Person:topics`	sanction		za_fic_sanctions	`zafic-228-abdul-rahim-baaysir`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rfgn`	2025-12-29
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2799-30`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6483`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2971675`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-19851425007703ac11b4569c641c2d97183edaf5`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1268-abdul-rahim-ba-aysir`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0106`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rfgw`	2025-12-29
`Person:topics`	sanction		md_terror_sanctions	`md-terr-66ba2eca5e767705c2596c21b1aea32347845ed2`	2024-10-12
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2799-30`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2971675`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rfgx`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12597`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2971675-abdul-rahim-ba-aysir`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rfgy`	2025-12-29
`Person:topics`	sanction		tr_fcib	`unsc-2971675`	2024-09-05
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rfgz`	2025-12-29
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83349`	2025-05-15

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