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Home › Search › Abdul Rahim Ba’aysir

Abdul Rahim Ba’aysir

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
id
Nationality
ID
Date of birth
1977-11-16T00:00:00.000Z
Place of birth
Solo, INDIA

Also known as

Aliases
`Abd Al-Rahim Ba'asyir · ’Abd Al-Rahim Ba’asyir · `Abd Al-Rahim Bashir · ’Abd Al-Rahim Bashir · Abdul Rachim Ba'asyir · Abdul Rachim Ba’asyir · Abdul Rachim Bashir · Abdul Rahim Ba’aysir · Abdul Rahim Bashir · Abdul Rochim Ba'asyir · Abdul Rochim Ba’asyir · Abdul Rochim Bashir · Abdurochim Ba'asyir · Abdurochim Ba’asyir · Abdurochim Bashir · Abdurrahim Ba'asyir · Abdurrahim Ba’asyir · Abdurrahim Bashir · Abdurrahman Ba'asyir · Abdurrahman Ba’asyir · Abdurrahman Bashir · Abdurrochim Ba'asyir · Abdurrochim Ba’asyir · Abdurrochim Bashir · アブド・アル・ラヒーム・バアシール · アブド・アル・ラヒーム・バシール · アブドゥル・ラチーム・バアシール · アブドゥル・ラチーム・バシール · アブドゥル・ラヒーム・バシール · アブドゥル・ロチーム・バアシール · アブドゥル・ロチーム・バシール · アブドッラヒーム・バアシール · アブドッラヒーム・バシール · アブドッラフマン・バアシール · アブドッラフマン・バシール · アブドッロチーム・バアシール · アブドッロチーム・バシール · アブドロチーム・バアシール · アブドロチーム・バシール

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (748/2011 (OJ L198)) 30/07/2011 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

EU_FSFJP_MOF_SANCTIONS
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.