amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Abdul Rahim BA'ASYIR

Abdul Rahim BA'ASYIR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indonesia
Date of birth
1977-11-16T00:00:00.000Z
Place of birth
Solo, Indonesia

Also known as

Aliases
'Abd Al-Rahim BA'ASYIR · 'Abd Al-Rahim BASHIR · Abdul Rachim BA'ASYIR · Abdul Rachim BASHIR · Abdul Rahim BASHIR · Abdul Rochim BA'ASYIR · Abdul Rochim BASHIR · Abdurochim BA'ASYIR · Abdurochim BASHIR · Abdurrahim BA'ASYIR · Abdurrahim BASHIR · Abdurrahman BA'ASYIR · Abdurrahman BASHIR · Abdurrochim BA'ASYIR · Abdurrochim BASHIR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.