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ABDUL RAHIM BA'AYSIR

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1977-11-16T00:00:00.000Z
Place of birth
Solo, Indonesia atau Sukoharjo, Jawa Tengah, Indonesia

Also known as

Aliases
'Abd Al-Rahim Ba'asyir · Abd Al-Rahim Ba'asyir · 'Abd Al-Rahim BA'ASYIR · 'Abd Al-Rahim Bashir · Abd Al-Rahim Bashir · 'Abd Al-Rahim BASHIR · Abdul Rachim Ba'asyir · Abdul Rachim BA'ASYIR · Abdul Rachim Bashir · Abdul Rachim BASHIR · Abdul Rahim BA'ASYIR · Abdul Rahim Ba'aysir · ABDUL RAHIM BA'AYSIR · ABDUL RAHIM BA'AYSIR alias ABDUL RAHIM BASHIR alias 'ABD AL-RAHIM BA'ASYIR alias 'ABD AL-RAHIM BASHIR alias ABDURRAHIM BA'ASYIR alias ABDURRAHIM BASHIR alias ABDUL RACHIM BA'ASYIR alias ABDUL RACHIM BASHIR alias ABDUL ROCHIM BA'ASYIR alias ABDUL ROCHIM BASHIR alias ABDUROCHIM BA'ASYIR alias ABDUROCHIM BASHIR alias ABDURROCHIM BA'ASYIR alias ABDURROCHIM BASHIR alias ABDURRAHMAN BA'ASYIR alias ABDURRAHMAN BASHIR · ABDUL RAHIM BA'AYSIR; عبد الرحيم بياصير · Abdul Rahim Bashir · Abdul Rahim BASHIR · Abdul Rochim Ba'asyir · Abdul Rochim BA'ASYIR · Abdul Rochim Bashir · Abdul Rochim BASHIR · Abdurochim Ba'asyir · Abdurochim BA'ASYIR · Abdurochim Bashir · Abdurochim BASHIR · Abdurrahim Ba'asyir · Abdurrahim BA'ASYIR · Abdurrahim Bashir · Abdurrahim BASHIR · Abdurrahman Ba'asyir · Abdurrahman BA'ASYIR · Abdurrahman Bashir · Abdurrahman BASHIR · Abdurrochim Ba'asyir · Abdurrochim BA'ASYIR · Abdurrochim Bashir · Abdurrochim BASHIR

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0106) Counter-terrorism (ISIL/Al-Qaida) 19/07/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 19/07/2011 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 6

ID_DTTOTUN_SCUK_OFSIOFAC_SDNCH_SECOQA_NCTC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABDUL RAHIM BA'AYSIR

Indonesian
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abdul, aysir, ba, rahim
  • ✗ Nationalities differ (indonesia vs indonesian)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.