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.

Abdul Rosyid Ridho

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Indonesia
Nationality
IDN
Date of birth
1974-01-31T00:00:00.000Z
Place of birth
Sukoharjo

Also known as

Aliases
Abdul Rosyid Ba’asyir · Abdul Rosyid Ridho Ba’asyir · ABDUL ROSYID RIDHO BA'ASYIR · ABDUL ROSYID RIDHO BAASYIR · Abdul Rosyid Ridho Ba’asyir Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir · Abdul Rosyid Ridho Ba’asyir; Rashid Rida Bashir; Abdul Rosyid Ridho Bashir; Rashid Rida Ba’aysir · ABDUL ROSYID RIDHO BA'ASYIR; عبد الرشيد ريزو بشير · ABDUL ROSYID RIDHO BA'ASYIR; アブドゥル・ロシド・リド・バアシール · Abdul Rosyid Ridho Bashir · Abdul Rosyid Ridho BASHIR · Rashid Rida BA'ASYIR · Rashid Rida Ba'aysir · Rashid Rida Ba’aysir · Rashid Rida Baaysir · Rashid Rida Bashir · Rashid Rida BASHIR · Rasyid Ridho BA'ASYIR · Rasyid Ridho BASHIR · Rosyid Ridho BA'ASYIR · Rosyid Ridho BASHIR · アブドゥル・ロシド・リド・バアシール · ラシード・リダ・バアシール · ラシード・リダ・バシール

Sanctions programs · 10

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/03/2012 source ↗
EU_FSF TAQA EU FSF: TAQA (253/2012 (OJ L84)) 23/03/2012 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0108) Counter-terrorism (ISIL/Al-Qaida) 12/03/2012 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 12/03/2012 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 10

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_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; ROSYID; RIDHO; BA'ASYIR; N; Rashid Rida Ba’aysir; PE; aka; 1; Rashid Rida Bashir; PE; aka; 1; Abdul Rosyid Ridho Bashir; PE; aka; 1

Indonesian
Active source lists: AU_DFAT, ID_DTTOT, MD_TERROR_SANCTIONS, UA_SFMS_BLACKLIST

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abdul, asyir, ba, ridho, rosyid
  • ✗ 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.