Abdul Rahim Ba’aysir

Identity

Type: person
Country: id
Nationality: ID
Date of birth: 1974-11-16T00:00:00.000Z
Place of birth: Sukoharjo, Central Java, INDIA

Also known as

Aliases

`Abd Al-Rahim Ba'asyir · ’Abd Al-Rahim Ba’asyir · Abd Al-Rahim Baasyir · `Abd Al-Rahim Bashir · ’Abd Al-Rahim Bashir · Abd Al-Rahim Bashir · Abdul Rachim Ba'asyir · Abdul Rachim Ba’asyir · Abdul Rachim Baasyir · Abdul Rachim Bashir · Abdul Rahim Ba’aysir · ABDUL RAHIM BAAYSIR · Abdul Rahim Bashir · Abdul Rochim Ba'asyir · Abdul Rochim Ba’asyir · Abdul Rochim Baasyir · Abdul Rochim Bashir · Abdurochim Ba'asyir · Abdurochim Ba’asyir · Abdurochim Baasyir · Abdurochim Bashir · Abdurrahim Ba'asyir · Abdurrahim Ba’asyir · Abdurrahim Baasyir · Abdurrahim Bashir · Abdurrahman Ba'asyir · Abdurrahman Ba’asyir · Abdurrahman Baasyir · Abdurrahman Bashir · Abdurrochim Ba'asyir · Abdurrochim Ba’asyir · Abdurrochim Baasyir · 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 · 3

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (748/2011 (OJ L198))		30/07/2011	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 3

EU_FSFZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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.