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ABDUL RAHIM BA'AYSIR

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Indonesian
Nationality
Indonesian
Date of birth
a) 16/11/1977; b) 16 Nov 1974
Place of birth
a) Solo, Indonesia; b) Sukoharjo, Central Java, Indonesia
Role
Senior 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.

Also known as

Aliases
Abd Al-Rahim Ba'asyir · Abd Al-Rahim Bashir · Abdul Rachim Ba'asyir · Abdul Rachim Bashir · ABDUL RAHIM BA'AYSIR · 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

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 2

MD_TERROR_SANCTIONSAU_DFAT

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 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

Indonesia
Active source lists: CH_SECO, ID_DTTOT, OFAC_SDN, UK_OFSI, UN_SC

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)

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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.

Frequently asked questions

Is ABDUL RAHIM BA'AYSIR sanctioned?

Yes. ABDUL RAHIM BA'AYSIR (individual) is subject to 2 active sanctions designations from AU DFAT, Moldova, the earliest dated 2021-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDUL RAHIM BA'AYSIR?

ABDUL RAHIM BA'AYSIR is listed by AU DFAT, Moldova under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, MD-TERROR. See the designations for the issuing authority and source URL of each.

When was ABDUL RAHIM BA'AYSIR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABDUL RAHIM BA'AYSIR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.